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CHARTERHOUSE SECURITIES HOLDINGS

00288819Dissolved 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

Secretary
Active
Appointed
2012-02-29
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MANSELL, Victor John Blakemore

Director
Active
Appointed
2004-07-26
Nationality
British
Residence
United Kingdom
Born
04/1956
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SUBRAMANIYAN, Jaya

Director
Active
Appointed
2009-03-12
Nationality
Malaysian
Residence
United Kingdom
Born
11/1962
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GOTT, Sarah Caroline

Secretary
Resigned
Appointed
2008-10-17
Resigned
2012-02-29
Nationality
British
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HOTCHIN, Michael Geoffrey

Secretary
Resigned
Appointed
Resigned
2000-04-30
Nationality
British
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MARSH, Adrian Neil

Secretary
Resigned
Appointed
2000-09-29
Resigned
2002-11-12
Nationality
British
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MCQUILLAN, Pauline Louise

Secretary
Resigned
Appointed
2006-05-08
Resigned
2008-10-17
Nationality
British
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NIVEN, Frances Julie

Secretary
Resigned
Appointed
2004-07-26
Resigned
2005-08-02
Nationality
British
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PAGE, Stephen Richard

Secretary
Resigned
Appointed
2000-05-01
Resigned
2000-09-29
Nationality
British
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PEARCE, Mark Vivian

Secretary
Resigned
Appointed
2002-11-11
Resigned
2004-07-26
Nationality
British
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READ, Alice

Secretary
Resigned
Appointed
2005-08-02
Resigned
2006-05-08
Nationality
British
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PATERNOSTER SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2000-09-29
Resigned
2002-11-11
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BARCLAY, John Alistair

Director
Resigned
Appointed
1992-09-21
Resigned
1993-09-28
Nationality
British
Born
12/1933
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BENTON, Robert John

Director
Resigned
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
Resigned
Appointed
Resigned
1997-10-31
Nationality
British
Residence
United Kingdom
Born
11/1942
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BONNYMAN, James Gordon

Director
Resigned
Appointed
1998-03-01
Resigned
2000-06-15
Nationality
British
Born
06/1944
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COTTERILL, Ian Christopher

Director
Resigned
Appointed
2003-07-18
Resigned
2003-09-12
Nationality
British
Residence
England
Born
12/1948
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COWAN, Nicholas Jeffrey

Director
Resigned
Appointed
2000-09-29
Resigned
2002-11-12
Nationality
British
Born
02/1966
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COX, Edward George

Director
Resigned
Appointed
Resigned
1998-03-01
Nationality
British
Residence
England
Born
02/1933
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DIX, Robert William

Director
Resigned
Appointed
2002-11-12
Resigned
2003-07-18
Nationality
British
Born
04/1952
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DIX, Robert William

Director
Resigned
Appointed
1995-01-01
Resigned
2000-09-29
Nationality
British
Born
04/1952
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DUTHIE, Robin, Sir

Director
Resigned
Appointed
Resigned
1993-09-28
Nationality
British
Residence
United Kingdom
Born
10/1928
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EMBUREY, Pauline Teresa

Director
Resigned
Appointed
1999-11-05
Resigned
2000-06-29
Nationality
British
Born
05/1959
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FILIPPI, Charles Henri

Director
Resigned
Appointed
2000-02-01
Resigned
2000-06-15
Nationality
French
Born
08/1952
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GATENBY, Michael Richard Brock

Director
Resigned
Appointed
Resigned
1993-10-13
Nationality
British
Residence
England
Born
10/1944
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GILL, Christopher Paul

Director
Resigned
Appointed
2004-08-09
Resigned
2008-11-17
Nationality
British
Residence
England
Born
12/1957
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GREIG, Carron, Sir

Director
Resigned
Appointed
Resigned
1993-09-28
Nationality
British
Born
02/1925
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HEPHER, Michael Leslie

Director
Resigned
Appointed
1996-07-01
Resigned
1998-06-30
Nationality
British
Born
01/1944
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HORTON, David Andrew

Director
Resigned
Appointed
2000-09-29
Resigned
2002-11-12
Nationality
British
Residence
United Kingdom
Born
03/1962
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HYMAN, Howard Jonathan

Director
Resigned
Appointed
1994-07-18
Resigned
1996-10-31
Nationality
British
Residence
England
Born
10/1949
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KILSBY, Richard Philip

Director
Resigned
Appointed
Resigned
1992-05-17
Nationality
British
Born
12/1951
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LE MAY, Malcolm John

Director
Resigned
Appointed
2000-09-29
Resigned
2000-12-04
Nationality
British
Residence
United Kingdom
Born
01/1958
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LIDDLE, John Stewart

Director
Resigned
Appointed
1998-07-01
Resigned
2000-09-29
Nationality
British
Born
12/1944
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MASON, Michael Hugh

Director
Resigned
Appointed
Resigned
1993-10-11
Nationality
British
Born
04/1934
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METZ, Jean Christian

Director
Resigned
Appointed
1993-09-28
Resigned
1997-07-31
Nationality
French
Born
12/1949
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PARISH, David William

Director
Resigned
Appointed
Resigned
2000-01-31
Nationality
British
Born
07/1945
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PATTEN, John Haggitt Charles, The Rt Hon

Director
Resigned
Appointed
2000-02-01
Resigned
2000-06-15
Nationality
British
Residence
United Kingdom
Born
07/1945
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RAMPL, Dieter

Director
Resigned
Appointed
1993-09-28
Resigned
1994-10-31
Nationality
Austrian
Born
09/1947
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REID, Peter John

Director
Resigned
Appointed
2003-07-18
Resigned
2011-04-28
Nationality
British
Residence
United Kingdom
Born
08/1962
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ROBINSON, Keith Anthony

Director
Resigned
Appointed
1998-07-01
Resigned
2000-06-15
Nationality
British
Born
08/1956
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ROGERS, Helen Joy

Director
Resigned
Appointed
2003-09-17
Resigned
2004-07-26
Nationality
British
Born
09/1964
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VON GUIONNEAU, Werner Marc Friedrich

Director
Resigned
Appointed
1995-01-01
Resigned
2000-06-15
Nationality
German,
Residence
England
Born
04/1957
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