CHARTERHALL NOMINEES LIMITED

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5 officers / 9 resignations

RIDDY, Caroline Anne

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role ACTIVE
secretary
Appointed on
1 April 2025
 
Source data

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

BEZUIDENHOUT, Jacques Lodewickus

Correspondence address
10 Canons Way, Bristol, United Kingdom, BS1 5LF
Role ACTIVE
director
Date of birth
January 1975
Appointed on
1 April 2025
Nationality
South African
Occupation
Director
 
Source data

MESSENGER, Rachel Anne

Correspondence address
10 Canons Way, Bristol, United Kingdom, BS1 5LF
Role ACTIVE
director
Date of birth
May 1982
Appointed on
1 April 2025
Nationality
British
Occupation
Company Director
 
Source data

LARKMAN, TOBY WILLIAM

Correspondence address
TYMAN HOUSE 42 REGENT ROAD, LEICESTER, ENGLAND, LE1 6YJ
Role ACTIVE
Director
Date of birth
May 1979
Appointed on
17 February 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE1 6YJ £457,000

WOOD, Craig John

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role ACTIVE
director
Date of birth
March 1970
Appointed on
17 February 2020
Resigned on
31 March 2025
Nationality
British
Occupation
Chief Operating Officer
 
Source data

Average house price in the postcode EC2N 1HZ £334,849,000

ADAMS, Robert Kelly

Correspondence address
Tyman House 42 Regent Road, Leicester, England, LE1 6YJ
Role RESIGNED
director
Date of birth
July 1961
Appointed on
31 March 2018
Resigned on
17 February 2020
Nationality
English
Occupation
Chief Operating Officer
 
Source data

Average house price in the postcode LE1 6YJ £457,000

HYLANDS, SHIRLEY VERONICA

Correspondence address
TYMAN HOUSE 42 REGENT ROAD, LEICESTER, ENGLAND, LE1 6YJ
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
9 January 2017
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
CHIEF RISK OFFICER

Average house price in the postcode LE1 6YJ £457,000

CAMBONIE, VINCENT PHILIPPE FRANCOIS

Correspondence address
TYMAN HOUSE 42 REGENT ROAD, LEICESTER, ENGLAND, LE1 6YJ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
25 February 2016
Resigned on
24 February 2020
Nationality
FRENCH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode LE1 6YJ £457,000

MERRIGAN, PAMELA ANNE

Correspondence address
2 MARKET PLACE, TETBURY, GLOUCESTERSHIRE, GL8 8DA
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
1 June 2015
Resigned on
9 January 2017
Nationality
BRITISH
Occupation
FINANCE MANAGER

Average house price in the postcode GL8 8DA £438,000

KERR, HENRY

Correspondence address
8 BERRELLS ROAD, TETBURY, GLOUCESTERSHIRE, GL8 8ED
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
25 September 2006
Resigned on
30 April 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GL8 8ED £766,000

EDGAR, PAUL

Correspondence address
36 OSBORNE ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 3EJ
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
26 April 2000
Resigned on
21 April 2004
Nationality
BRITISH
Occupation
INVESTMENT MANAGMENT

Average house price in the postcode BS23 3EJ £264,000

WARNER, MARGARET SARAH

Correspondence address
KELSTON VIEW, CORSTON, BATH, BA2 9AH
Role RESIGNED
Secretary
Appointed on
6 September 1991
Resigned on
25 February 2016
Nationality
BRITISH

Average house price in the postcode BA2 9AH £598,000

WARNER, MARGARET SARAH

Correspondence address
KELSTON VIEW, CORSTON, BATH, BA2 9AH
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
6 September 1991
Resigned on
25 February 2016
Nationality
BRITISH
Occupation
INVESTMENT CONSULTANT

Average house price in the postcode BA2 9AH £598,000

WARNER, PAUL RUSSELL

Correspondence address
KELSTON VIEW, CORSTON, BATH, BA2 9AH
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
6 September 1991
Resigned on
25 February 2016
Nationality
BRITISH
Occupation
INVESTMENT CONSULTANT

Average house price in the postcode BA2 9AH £598,000

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