JOHN CHARCOL GROUP LIMITED

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7 officers / 18 resignations

WALKLIN-KNIGHT, Lisa Zina

Correspondence address: 4th Floor 11 Leadenhall Street, London, England, EC3V 1LP

Role ACTIVE: director

Date of birth: July 1979

Appointed on: 4 April 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC3V 1LP £129,000

WALLIS, Christopher

Correspondence address: 4th Floor 11 Leadenhall Street, London, England, EC3V 1LP

Role ACTIVE: director

Date of birth: April 1967

Appointed on: 4 April 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode EC3V 1LP £129,000

EMBLEY, Simon David

Correspondence address: 11-12 Hanover Square, London, United Kingdom, W1S 1JJ

Role ACTIVE: director

Date of birth: October 1960

Appointed on: 4 April 2024

Nationality: English

Occupation: Director

: Source data

Average house price in the postcode W1S 1JJ £51,653,000

PEARSON, Andrew Phillip

Correspondence address: Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PF

Role ACTIVE: director

Date of birth: May 1958

Appointed on: 23 April 2019

Nationality: British

Occupation: Director

: Source data

WINKS, Nicholas Paul David

Correspondence address: Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PF

Role ACTIVE: director

Date of birth: January 1948

Appointed on: 23 April 2019

Nationality: British

Occupation: Director

: Source data

SOMERSET, LUKE

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role ACTIVE: Director

Date of birth: October 1982

Appointed on: 19 October 2017

Nationality: BRITISH

Occupation: DIRECTOR

STRICKLAND, Andrew

Correspondence address: Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, England, SO14 0PF

Role ACTIVE: director

Date of birth: September 1982

Appointed on: 25 February 2015

Nationality: British

Occupation: Chartered Accountant

: Source data

YOUNG, ALAN JAMES

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU

Role RESIGNED: Director

Date of birth: August 1983

Appointed on: 19 October 2017

Resigned on: 25 June 2018

Nationality: BRITISH

Occupation: DIRECTOR

FLEET, MARK RUSSELL

Correspondence address: ST HELENS 1 UNDERSHAFT, LONDON, ENGLAND, EC3P 3DQ

Role RESIGNED: Director

Date of birth: January 1964

Appointed on: 20 September 2017

Resigned on: 23 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

LARKIN, BENJAMIN DANIEL

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU

Role RESIGNED: Director

Date of birth: February 1979

Appointed on: 23 September 2016

Resigned on: 10 August 2017

Nationality: BRITISH

Occupation: DIRECTOR

WILLIAMS, PETER

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU

Role RESIGNED: Director

Date of birth: November 1979

Appointed on: 23 September 2016

Resigned on: 10 August 2017

Nationality: BRITISH

Occupation: DIRECTOR

WOODALL, Mark James

Correspondence address: St Helens 1 Undershaft, London, England, EC3P 3DQ

Role RESIGNED: director

Date of birth: April 1970

Appointed on: 23 September 2016

Resigned on: 23 April 2019

Nationality: British

Occupation: Finance Director

: Source data

MERRY, JONATHAN DAVID

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU

Role RESIGNED: Director

Date of birth: February 1966

Appointed on: 1 April 2016

Resigned on: 23 September 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

CURRAN, ANDY

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 19 August 2015

Resigned on: 30 June 2017

Nationality: BRITISH

Occupation: DIRECTOR

MISSON, Keith

Correspondence address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Role RESIGNED: director

Date of birth: November 1974

Appointed on: 1 June 2015

Resigned on: 23 September 2016

Nationality: British

Occupation: Director

: Source data

MUNN, Neil Andrew

Correspondence address: 5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU

Role RESIGNED: director

Date of birth: September 1965

Appointed on: 19 May 2015

Resigned on: 31 March 2016

Nationality: British

Occupation: Director

: Source data

KNIGHT, SIMON TIMOTHY TALBOT

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU

Role RESIGNED: Director

Date of birth: March 1964

Appointed on: 4 March 2015

Resigned on: 30 June 2017

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SMITH, JEREMY JOHN

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU

Role RESIGNED: Director

Date of birth: April 1966

Appointed on: 4 March 2015

Resigned on: 10 June 2016

Nationality: ENGLISH

Occupation: COMPANY DIRECTOR

SMITH, NEIL GRAEME

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU

Role RESIGNED: Director

Date of birth: January 1969

Appointed on: 4 March 2015

Resigned on: 22 May 2015

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DARBY, Ian Stuart

Correspondence address: St Helens 1 Undershaft, London, England, EC3P 3DQ

Role RESIGNED: director

Date of birth: August 1963

Appointed on: 4 March 2015

Resigned on: 23 April 2019

Nationality: British

Occupation: Company Director

: Source data

AVRILI, WALTER ANTHONY

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU

Role RESIGNED: Director

Date of birth: September 1961

Appointed on: 4 March 2015

Resigned on: 23 February 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

DICKIN, ANTHONY

Correspondence address: 5TH FLOOR CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7BU

Role RESIGNED: Director

Date of birth: March 1970

Appointed on: 25 February 2015

Resigned on: 31 October 2018

Nationality: BRITISH

Occupation: FUND MANAGER

GATELEY INCORPORATIONS LIMITED

Correspondence address: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2HJ

Role RESIGNED: Director

Appointed on: 31 July 2014

Resigned on: 25 February 2015

Nationality: BRITISH

GATELEY SECRETARIES LIMITED

Correspondence address: ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 2HJ

Role RESIGNED: Secretary

Appointed on: 31 July 2014

Resigned on: 25 February 2015

Nationality: NATIONALITY UNKNOWN

WARD, Michael James

Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, England, B3 2HJ

Role RESIGNED: director

Date of birth: January 1959

Appointed on: 31 July 2014

Resigned on: 25 February 2015

Nationality: British

Occupation: Solicitor

: Source data

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