CompaniesInTheUK

CHARTRITE LIMITED

Company number 02800732 ·

Active

6 officers / 12 resignations

Michael Robert MEMMINGER

Director Active
Correspondence address
Torbay Business Park Woodview Road, Paignton, England, TQ4 7HP
Appointed
2025-11-20
Nationality
American
Country of residence
United States
Date of birth
May 1971

Brandon Philip HOFFMAN

Director Active
Correspondence address
Torbay Business Park Woodview Road, Paignton, England, TQ4 7HP
Appointed
2025-11-20
Nationality
American
Country of residence
United States
Date of birth
June 1973

Wayne John HARPER

Director Active
Correspondence address
Torbay Business Park Woodview Road, Paignton, England, TQ4 7HP
Appointed
2020-12-18
Nationality
British
Country of residence
England
Date of birth
March 1971

MR SCOTT MICHAEL BUSHBY

Secretary Active
Correspondence address
TORBAY BUSINESS PARK WOODVIEW ROAD, PAIGNTON, ENGLAND, TQ4 7HP
Appointed
2018-09-03
Nationality
NATIONALITY UNKNOWN

JOHN WILLIS SHIELDS

Director Active
Correspondence address
TORBAY BUSINESS PARK WOODVIEW ROAD, PAIGNTON, ENGLAND, TQ4 7HP
Appointed
2011-10-03
Occupation
NONE
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
December 1947

MR LESLIE ALAN NUNN

Director Active
Correspondence address
157 SOUTH PARK CRESCENT, LONDON, SE6 1JN
Appointed
2001-04-09
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

Jonathon Michael CASEY

Director Resigned
Correspondence address
Torbay Business Park Woodview Road, Paignton, England, TQ4 7HP
Appointed
2020-11-16
Resigned
2025-11-20
Nationality
American
Country of residence
United States
Date of birth
December 1988

TONY ERNEST SLATTER

Director Resigned
Correspondence address
ST PETERS QUAY TOTNES, DEVON, TQ9 5XH
Appointed
2011-10-03
Resigned
2018-08-20
Occupation
NONE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1958

Samuel Frank HELEBA

Director Resigned
Correspondence address
Torbay Business Park Woodview Road, Paignton, England, TQ4 7HP
Appointed
2011-10-03
Resigned
2025-11-20
Nationality
American
Country of residence
United States
Date of birth
March 1958

MR CHRISTOPHER PAUL LAMING

Director Resigned
Correspondence address
55 APENFIELD ROAD, BIGGIN HILL, KENT, TN16 3LX
Appointed
2002-04-08
Resigned
2012-03-29
Occupation
I.T. DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

MAUREEN MARY DAVIS

Secretary Resigned
Correspondence address
21 APERFIELD ROAD, BIGGINHILL, KENT, TN16 3LU
Appointed
1995-07-01
Resigned
2011-10-03
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR JOHN EDWARD DAVIS

Director Resigned
Correspondence address
21 APERFIELD ROAD, BIGGIN HILL, KENT, TN16 3LU
Appointed
1995-07-01
Resigned
2011-10-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN
Date of birth
April 1945

DORIS MABLE DAVIS

Secretary Resigned
Correspondence address
13 MALAN CLOSE, BIGGIN HILL, WESTERHAM, KENT, TN16 3LT
Appointed
1993-06-01
Resigned
1995-07-01
Occupation
CONSULTANT
Nationality
BRITISH

EDWARD JAMES DAVIS

Director Resigned
Correspondence address
13 MALAN CLOSE, BIGGIN HILL, WESTERHAM, KENT, TN16 3LT
Appointed
1993-06-01
Resigned
1995-07-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
December 1916

ROBERT FREDERICK WILLIAM WALKER

Director Resigned
Correspondence address
17 ENSTONE ROAD, MIDDLE BARTON, CHIPPING NORTON, OXFORDSHIRE, OX7 7BL
Appointed
1993-03-17
Resigned
1993-05-08
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
December 1908

PARAMOUNT COMPANY SEARCHES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
229 NETHER STREET, LONDON, N3 1NT
Appointed
1993-03-17
Resigned
1993-03-17
Nationality
BRITISH

MARTIN LINDSEY WINCHESTER

Secretary Resigned
Correspondence address
WESTWARD CHAPEL, NORTH DARLEY, LISKEARD, CORNWALL, PL14 5AS
Appointed
1993-03-17
Resigned
1993-06-07
Occupation
ELECTRONICS ENGINEER
Nationality
BRITISH

PARAMOUNT PROPERTIES (UK) LIMITED

Nominee Director Resigned Corporate
Correspondence address
229 NETHER STREET, LONDON, N3 1NT
Appointed
1993-03-17
Resigned
1993-03-17
Nationality
BRITISH