CHARTERHOUSE SECURITIES HOLDINGS
00288819 · Dissolved · Private Unlimited · 92 yrs
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CHARTERHOUSE SECURITIES HOLDINGS
00288819Dissolved· Private Unlimited· England Wales· 1934-06-05Incorporated 1934-06-05Health 19/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HINTON, Robert James· SecretaryAppointed 2012-02-29
- GOTT, Sarah Caroline· SecretaryResigned 2012-02-29
- REID, Peter John· DirectorResigned 2011-04-28
- SUBRAMANIYAN, Jaya· DirectorAppointed 2009-03-12
HINTON, Robert James
Secretary
- Appointed
- 2012-02-29
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MANSELL, Victor John Blakemore
Director
- Appointed
- 2004-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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SUBRAMANIYAN, Jaya
Director
- Appointed
- 2009-03-12
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 11/1962
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-17
- Resigned
- 2012-02-29
- Nationality
- British
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HOTCHIN, Michael Geoffrey
Secretary
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- British
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MARSH, Adrian Neil
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2002-11-12
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2008-10-17
- Nationality
- British
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NIVEN, Frances Julie
Secretary
- Appointed
- 2004-07-26
- Resigned
- 2005-08-02
- Nationality
- British
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PAGE, Stephen Richard
Secretary
- Appointed
- 2000-05-01
- Resigned
- 2000-09-29
- Nationality
- British
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2004-07-26
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2005-08-02
- Resigned
- 2006-05-08
- Nationality
- British
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PATERNOSTER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-09-29
- Resigned
- 2002-11-11
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BARCLAY, John Alistair
Director
- Appointed
- 1992-09-21
- Resigned
- 1993-09-28
- Nationality
- British
- Born
- 12/1933
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BENTON, Robert John
Director
- Appointed
- 1998-09-21
- Resigned
- 2000-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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BLANK, Maurice Victor, Sir
Director
- Appointed
- —
- Resigned
- 1997-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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BONNYMAN, James Gordon
Director
- Appointed
- 1998-03-01
- Resigned
- 2000-06-15
- Nationality
- British
- Born
- 06/1944
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COTTERILL, Ian Christopher
Director
- Appointed
- 2003-07-18
- Resigned
- 2003-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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COWAN, Nicholas Jeffrey
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-11-12
- Nationality
- British
- Born
- 02/1966
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COX, Edward George
Director
- Appointed
- —
- Resigned
- 1998-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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DIX, Robert William
Director
- Appointed
- 2002-11-12
- Resigned
- 2003-07-18
- Nationality
- British
- Born
- 04/1952
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DIX, Robert William
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 04/1952
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DUTHIE, Robin, Sir
Director
- Appointed
- —
- Resigned
- 1993-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1928
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EMBUREY, Pauline Teresa
Director
- Appointed
- 1999-11-05
- Resigned
- 2000-06-29
- Nationality
- British
- Born
- 05/1959
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FILIPPI, Charles Henri
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-06-15
- Nationality
- French
- Born
- 08/1952
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GATENBY, Michael Richard Brock
Director
- Appointed
- —
- Resigned
- 1993-10-13
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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GILL, Christopher Paul
Director
- Appointed
- 2004-08-09
- Resigned
- 2008-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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GREIG, Carron, Sir
Director
- Appointed
- —
- Resigned
- 1993-09-28
- Nationality
- British
- Born
- 02/1925
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HEPHER, Michael Leslie
Director
- Appointed
- 1996-07-01
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 01/1944
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HORTON, David Andrew
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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HYMAN, Howard Jonathan
Director
- Appointed
- 1994-07-18
- Resigned
- 1996-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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KILSBY, Richard Philip
Director
- Appointed
- —
- Resigned
- 1992-05-17
- Nationality
- British
- Born
- 12/1951
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LE MAY, Malcolm John
Director
- Appointed
- 2000-09-29
- Resigned
- 2000-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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LIDDLE, John Stewart
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-09-29
- Nationality
- British
- Born
- 12/1944
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MASON, Michael Hugh
Director
- Appointed
- —
- Resigned
- 1993-10-11
- Nationality
- British
- Born
- 04/1934
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METZ, Jean Christian
Director
- Appointed
- 1993-09-28
- Resigned
- 1997-07-31
- Nationality
- French
- Born
- 12/1949
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PARISH, David William
Director
- Appointed
- —
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 07/1945
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PATTEN, John Haggitt Charles, The Rt Hon
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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RAMPL, Dieter
Director
- Appointed
- 1993-09-28
- Resigned
- 1994-10-31
- Nationality
- Austrian
- Born
- 09/1947
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REID, Peter John
Director
- Appointed
- 2003-07-18
- Resigned
- 2011-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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ROBINSON, Keith Anthony
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-06-15
- Nationality
- British
- Born
- 08/1956
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ROGERS, Helen Joy
Director
- Appointed
- 2003-09-17
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 09/1964
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VON GUIONNEAU, Werner Marc Friedrich
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-06-15
- Nationality
- German,
- Residence
- England
- Born
- 04/1957
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