CHARTER CONSOLIDATED LIMITED

CHARTER CONSOLIDATED LIMITED is a Ltd currently active, incorporated on 1964-12-18. There are 4 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

25% board churn in the last 12 months — worth investigating.

Recent board changes

KURISH, Mark Benjamin· Director
Appointed 2026-04-27
JOHNSON, Kevin· Director
Resigned 2026-04-27
JEWELL, Curtis Evan· Director
Appointed 2022-02-14
PRYOR, Daniel Alexis· Director
Resigned 2022-02-14

JEWELL, Curtis Evan

Director

Active

Appointed: 2022-02-14
Nationality: American
Residence: United States
Born: 12/1981

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KURISH, Mark Benjamin

Director

Active

Appointed: 2026-04-27
Nationality: American
Residence: United States
Born: 06/1979

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RAPERPORT, Eileen Annabelle

Director

Active

Appointed: 2012-09-28
Nationality: British
Residence: United Kingdom
Born: 08/1951

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ROSTRON, Guy

Director

Active

Appointed: 2012-09-28
Nationality: British
Residence: England
Born: 10/1960

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DEELEY, James Richard

Secretary

Resigned

Appointed: 2008-02-06
Resigned: 2009-10-12
Nationality: Other

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GILES, Nicholas David Martin

Secretary

Resigned

Appointed: 2006-01-27
Resigned: 2008-02-06
Nationality: British

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GOW, Morven

Secretary

Resigned

Appointed: 2009-10-12
Resigned: 2011-03-30
Nationality: British

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THWAITE, Peter Maguire

Secretary

Resigned

Appointed: —
Resigned: 2001-09-30
Nationality: British

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YAPP, Alison

Secretary

Resigned

Appointed: 2001-10-01
Resigned: 2006-01-27
Nationality: British

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-04-02
Resigned: 2017-03-30

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AVERY, John Leonard

Director

Resigned

Appointed: 2002-12-20
Resigned: 2012-06-29
Nationality: British
Residence: United Kingdom
Born: 10/1958

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BRANNAN, Charles Scott

Director

Resigned

Appointed: 2012-01-17
Resigned: 2016-09-30
Nationality: Usa
Residence: United States
Born: 07/1958

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BURNELL, Peter Charles Desborough

Director

Resigned

Appointed: —
Resigned: 1993-08-23
Nationality: British
Residence: England
Born: 05/1941

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CARELESS, Robert Arthur

Director

Resigned

Appointed: 2004-04-22
Resigned: 2012-01-17
Nationality: British
Residence: United Kingdom
Born: 12/1953

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CLARK, Robin Hurst

Director

Resigned

Appointed: 2012-09-28
Resigned: 2014-11-30
Nationality: British
Residence: United Kingdom
Born: 07/1980

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COOK, Derek Edward

Director

Resigned

Appointed: —
Resigned: 1993-10-13
Nationality: British
Born: 12/1931

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DEELEY, James Richard

Director

Resigned

Appointed: 2006-11-20
Resigned: 2012-01-17
Nationality: British
Residence: United Kingdom
Born: 06/1963

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EDWARDES, Michael Owen, Sir

Director

Resigned

Appointed: —
Resigned: 1993-10-13
Nationality: British
Residence: United Kingdom
Born: 10/1930

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EILBECK, David Maurice

Director

Resigned

Appointed: 2001-07-01
Resigned: 2004-04-22
Nationality: British
Residence: United Kingdom
Born: 04/1957

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FLEXON, William (Bill)

Director

Resigned

Appointed: 2012-03-05
Resigned: 2020-02-05
Nationality: American
Residence: United States
Born: 04/1963

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FOSTER, Michael George

Director

Resigned

Appointed: 2007-12-12
Resigned: 2010-06-25
Nationality: British
Residence: England
Born: 02/1953

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GLASSCOCK, Malcolm John

Director

Resigned

Appointed: 1996-10-02
Resigned: 2002-12-21
Nationality: British
Born: 05/1947

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GLASSCOCK, Malcolm John

Director

Resigned

Appointed: 1993-09-22
Resigned: 1993-10-13
Nationality: British
Born: 05/1947

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HARRIS, John Lewis David

Director

Resigned

Appointed: 1993-09-22
Resigned: 1993-10-13
Nationality: British
Residence: England
Born: 11/1960

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HERBERT, Jeffrey William

Director

Resigned

Appointed: —
Resigned: 2001-04-25
Nationality: British
Residence: England
Born: 07/1942

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JOHNSON, Kevin

Director

Resigned

Appointed: 2022-02-14
Resigned: 2026-04-27
Nationality: British
Residence: United States
Born: 09/1975

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KESWICK, John Chippendale Lindley, Sir

Director

Resigned

Appointed: —
Resigned: 1993-10-13
Nationality: British
Residence: England
Born: 02/1940

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KRANCIOCH, Karl Richard

Director

Resigned

Appointed: 1993-09-22
Resigned: 1993-10-13
Nationality: British
Born: 04/1949

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LEA, Anthony William

Director

Resigned

Appointed: —
Resigned: 1993-08-23
Nationality: British
Residence: United Kingdom
Born: 11/1948

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LEHMAN, Mark Paul

Director

Resigned

Appointed: 2012-03-05
Resigned: 2019-10-01
Nationality: American
Residence: United States
Born: 02/1967

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PARKER, Charles Herbert

Director

Resigned

Appointed: —
Resigned: 1996-12-31
Nationality: British
Residence: England
Born: 07/1953

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PRYOR, Daniel Alexis

Director

Resigned

Appointed: 2019-10-01
Resigned: 2022-02-14
Nationality: American
Residence: United States
Born: 03/1968

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PRYOR, Daniel Alexis

Director

Resigned

Appointed: 2012-04-25
Resigned: 2016-09-30
Nationality: American
Residence: United States
Born: 03/1968

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PUCKETT, Anne Lynne

Director

Resigned

Appointed: 2012-01-17
Resigned: 2016-09-30
Nationality: American
Residence: United States
Born: 02/1962

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RELLY, Gavin Walter Hamilton

Director

Resigned

Appointed: —
Resigned: 1993-08-23
Nationality: South African
Born: 02/1926

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ROBSON, Nigel Edward

Director

Resigned

Appointed: —
Resigned: 2001-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1945

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STOCKWELL, Andrew James

Director

Resigned

Appointed: 2012-03-05
Resigned: 2013-03-31
Nationality: British
Residence: England
Born: 07/1966

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STOCKWELL, Andrew James

Director

Resigned

Appointed: 2007-12-12
Resigned: 2010-06-25
Nationality: British
Residence: England
Born: 07/1966

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THWAITE, Peter Maguire

Director

Resigned

Appointed: 1993-02-08
Resigned: 2001-09-30
Nationality: British
Residence: United Kingdom
Born: 11/1946

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YAPP, Alison

Director

Resigned

Appointed: 2001-10-01
Resigned: 2006-01-27
Nationality: British
Born: 11/1965

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