CompaniesInTheUK

CHARTAC LIMITED

Company number 03807957 ·

Dissolved

2 officers / 12 resignations

MR JAMES ALEXANDER SCHIRN

Director
Correspondence address
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE, LONDON, EC2R 6EA
Appointed
2019-07-24
Occupation
HEAD OF GOVERNANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1986

MR VERNON JOHN SOARE

Director
Correspondence address
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE, LONDON, EC2R 6EA
Appointed
2016-11-01
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1958

MR ANDREW ROBERT FAGG

Director Resigned
Correspondence address
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE, LONDON, EC2R 6EA
Appointed
2016-02-05
Resigned
2019-07-24
Occupation
FINANCE DIRECTOR AND MEMBERS REGISTRAR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1969

MRS Caroline Elizabeth Armes RYLATT

Director Resigned
Correspondence address
Chartered Accountants' Hall 1 Moorgate Place, London, EC2R 6EA
Appointed
2015-07-31
Resigned
2016-02-05
Occupation
Executive Director, Icaew
Nationality
British
Country of residence
England
Date of birth
July 1961

MR LESLIE ROBERT SMITH

Director Resigned
Correspondence address
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE, LONDON, UNITED KINGDOM, EC2R 6EA
Appointed
2013-10-01
Resigned
2015-07-31
Occupation
DIRECTOR STRATEGY & GOVERNANCE ICAEW
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1953

MR ROBIN PAUL FIETH

Director Resigned
Correspondence address
CHARTERED ACCOUNTANTS' HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ
Appointed
2011-10-01
Resigned
2013-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1963

MS PATRICIA ANNE PETER

Secretary Resigned
Correspondence address
CHARTERED ACCOUNTANTS' HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ
Appointed
2008-07-25
Resigned
2011-03-01
Nationality
BRITISH

LESLIE ROBERT SMITH

Secretary Resigned
Correspondence address
32A MORTON GARDENS, WALLINGTON, SURREY, SM6 8EX
Appointed
2004-03-19
Resigned
2008-07-25
Nationality
BRITISH

MR MICHAEL DONALD MCCARTNEY IZZA

Director Resigned
Correspondence address
CHARTERED ACCOUNTANTS' HALL, PO BOX 433, MOORGATE PLACE, LONDON, EC2P 2BJ
Appointed
2002-03-22
Resigned
2011-10-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1960

SANDRA SHEPHERD

Secretary Resigned
Correspondence address
22 SIXTY ACRES ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0PE
Appointed
1999-07-30
Resigned
2004-02-12
Nationality
BRITISH

MS JENNY YOLANDE DOUGHTY

Director Resigned
Correspondence address
CHARTERED ACCOUNTANTS' HALL 1 MOORGATE PLACE, LONDON, UNITED KINGDOM, EC2R 6EA
Appointed
1999-07-15
Resigned
2016-11-01
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1955

MRS KAREN LAUREL WILLIS

Secretary Resigned
Correspondence address
39 LITTLE MEADOW, LOUGHTON, MILTON KEYNES, BUCKS, MK5 8EH
Appointed
1999-07-15
Resigned
1999-07-30
Nationality
BRITISH
Country of residence
ENGLAND

JANIS LESLEY HILL

Director Resigned
Correspondence address
42 BOWLAND DRIVE, EMERSON VALLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 2DN
Appointed
1999-07-15
Resigned
2002-03-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1960

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-07-15
Resigned
1999-07-15
Nationality
BRITISH