CHARTERHALL (NO. 1) LIMITED

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3 officers / 19 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Role ACTIVE
Secretary
Appointed on
21 March 2011
Nationality
BRITISH

Average house price in the postcode EC2V 7HN £206,061,000

BOSTON, MARC-JOHN

Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Role ACTIVE
Director
Date of birth
February 1972
Appointed on
17 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EC2V 7HN £206,061,000

SLATTERY, SHARON NOELLE

Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Role ACTIVE
Director
Date of birth
December 1966
Appointed on
18 October 2001
Nationality
IRISH
Occupation
SECRETARY

Average house price in the postcode EC2V 7HN £206,061,000

PORTSMOUTH, KAREN MARY

Correspondence address
13 WALDEGRAVE GARDENS, UPMINSTER, ESSEX, RM14 1UT
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
31 December 2009
Nationality
BRITISH

Average house price in the postcode RM14 1UT £1,011,000

BARFORD WILKS, SARAH

Correspondence address
3 TOWER ROAD, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX, TW1 4PD
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
18 October 2001
Resigned on
27 June 2002
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode TW1 4PD £1,104,000

JARVIS, DAVID

Correspondence address
10 CONVENT CLOSE, BECKENHAM, KENT, BR3 5GD
Role RESIGNED
Secretary
Appointed on
31 July 2000
Resigned on
1 July 2002
Nationality
BRITISH

Average house price in the postcode BR3 5GD £1,039,000

PARKER, KAREN KRISTINA

Correspondence address
SHAMMAH, 19 BEULAH ROAD, HORNCHURCH, ESSEX, RM12 4YR
Role RESIGNED
Secretary
Appointed on
7 July 1994
Resigned on
31 July 2000
Nationality
BRITISH

Average house price in the postcode RM12 4YR £496,000

MASLEN, FREDERICK CHARLES ARCHIBALD

Correspondence address
69 HAYES HILL, HAYES, BROMLEY, KENT, BR2 7HN
Role RESIGNED
Director
Date of birth
June 1934
Appointed on
5 April 1994
Resigned on
30 June 1994
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BR2 7HN £1,234,000

MICHIE, ALASTAIR JOHN

Correspondence address
14 MARLYNS CLOSE, BURPHAM, GUILDFORD, SURREY, GU4 7LR
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
5 April 1994
Resigned on
18 October 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU4 7LR £1,135,000

HATCHER, MICHAEL ROGER

Correspondence address
HUNYANI ARDLEIGH ROAD, LITTLE BROMLEY, MANNINGTREE, ESSEX, CO11 2QA
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
5 April 1994
Resigned on
14 February 2010
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode CO11 2QA £562,000

RODGERS, HELEN SUZANNE

Correspondence address
HEATHER BANK, 6 BURSTON GARDENS, EAST GRINSTEAD, RH19 2HD
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
5 April 1994
Resigned on
11 October 2001
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RH19 2HD £985,000

SAUNDERS, DEBORAH ANN

Correspondence address
25 GRESHAM STREET, LONDON, EC2V 7HN
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
5 April 1994
Resigned on
6 January 2010
Nationality
OTHER
Occupation
COMPANY SECRETARY

Average house price in the postcode EC2V 7HN £206,061,000

MAIN, HANS-WOLFGANG

Correspondence address
14 NIGHTINGALES, CRANLEIGH, SURREY, GU6 8DE
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
5 April 1994
Resigned on
1 June 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode GU6 8DE £806,000

PENNY, MARK RICHARD

Correspondence address
49 CROWN WOODS WAY, ELTHAM, LONDON, SE9 2NL
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
1 July 1992
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
FUTURES MANAGER

Average house price in the postcode SE9 2NL £785,000

SANDERS, STUART JAMES

Correspondence address
105 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6RA
Role RESIGNED
Director
Date of birth
June 1939
Appointed on
16 May 1992
Resigned on
15 June 1992
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode BR3 6RA £1,059,000

MILNE, BRIAN JOHN

Correspondence address
PLANESIA DOBBS WEIR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0BD
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
16 May 1992
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode EN11 0BD £673,000

MASLEN, FREDERICK CHARLES ARCHIBALD

Correspondence address
69 HAYES HILL, HAYES, BROMLEY, KENT, BR2 7HN
Role RESIGNED
Secretary
Date of birth
June 1934
Appointed on
16 May 1992
Resigned on
7 July 1994
Nationality
BRITISH

Average house price in the postcode BR2 7HN £1,234,000

HAWKINS, ANTHONY REX

Correspondence address
WEST LODGE FARM WROTHAM ROAD, MEOPHAM, GRAVESEND, KENT, DA13 0QG
Role RESIGNED
Director
Date of birth
September 1947
Appointed on
16 May 1992
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
MERCHANT BANKER

Average house price in the postcode DA13 0QG £1,323,000

MOORE, ALAN EDWARD

Correspondence address
FLAT 2, 20 WIGMORE STREET, LONDON, W1U 2RQ
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
16 May 1992
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
BANKER

BOVENIZER, JOHN GORDON FITZELL

Correspondence address
35 SWIFTS LANE, DARIEN, CONN 06820, USA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
16 May 1992
Resigned on
31 December 1993
Nationality
USA
Occupation
BANKER

LOVE, IAN TIMOTHY

Correspondence address
LITTLE DOWNS HOE LANE, ABRIDGE, ROMFORD, ESSEX, RM4 1AU
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
16 May 1992
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode RM4 1AU £1,845,000

BATES, LIONEL JOHN DANIEL

Correspondence address
13 BEVERLEY HEIGHTS, REIGATE, SURREY, RH2 0DL
Role RESIGNED
Director
Date of birth
April 1944
Appointed on
16 May 1992
Resigned on
5 April 1994
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode RH2 0DL £1,088,000

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