CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is a Ltd currently active, incorporated on 1965-01-25. There are 6 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ROSE-SLADE, Alison Marie· Director
Appointed 2026-02-23
PAUTET, Vincent· Director
Appointed 2025-01-24
ARNELL, James Simon Edward· Director
Resigned 2024-12-31
ALDRED, Duncan· Director
Resigned 2021-11-13

WATSON, Irina

Secretary

Active

Appointed: 2012-12-31

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BURROW, Paul Nigel

Director

Active

Appointed: 2010-01-04
Nationality: British
Residence: England
Born: 02/1973

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GIACOMOTTO, Lionel Lucien Marie

Director

Active

Appointed: 1999-09-30
Nationality: French
Residence: England
Born: 04/1965

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PATRICK, Thomas Spencer

Director

Active

Appointed: 2011-02-10
Nationality: British
Residence: United Kingdom
Born: 07/1972

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PAUTET, Vincent

Director

Active

Appointed: 2025-01-24
Nationality: French
Residence: England
Born: 01/1975

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ROSE-SLADE, Alison Marie

Director

Active

Appointed: 2026-02-23
Nationality: British
Residence: England
Born: 11/1969

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DAS, Biswajit

Secretary

Resigned

Appointed: 1995-04-28
Resigned: 1998-10-30
Nationality: British

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GERMAN, Leslie Francis

Secretary

Resigned

Appointed: —
Resigned: 1995-04-28
Nationality: British

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LAW, Linda May

Secretary

Resigned

Appointed: 1998-10-30
Resigned: 2012-12-31
Nationality: English

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ADDERLEY, Katey

Director

Resigned

Appointed: 2000-04-06
Resigned: 2004-02-29
Nationality: British
Born: 03/1967

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ALDRED, Duncan

Director

Resigned

Appointed: 1994-07-01
Resigned: 2021-11-13
Nationality: British
Residence: England
Born: 12/1961

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ARBUTHNOTT, Geoffrey James

Director

Resigned

Appointed: —
Resigned: 2008-01-24
Nationality: British
Residence: United Kingdom
Born: 10/1956

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ARNELL, James Simon Edward

Director

Resigned

Appointed: 2002-09-01
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 10/1969

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BENTHALL, Edward Anfrid Pringle

Director

Resigned

Appointed: 1995-07-01
Resigned: 2012-04-16
Nationality: British
Residence: United Kingdom
Born: 02/1963

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BONNYMAN, James Gordon

Director

Resigned

Appointed: —
Resigned: 2020-06-18
Nationality: British
Residence: England
Born: 06/1944

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BUTLER, Graham Frederick

Director

Resigned

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 06/1934

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CLARKE, Stephen Sheridan

Director

Resigned

Appointed: —
Resigned: 1993-04-30
Nationality: British
Born: 01/1938

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COULTHARD, Graeme Snowdon

Director

Resigned

Appointed: 2002-09-01
Resigned: 2017-07-16
Nationality: British
Residence: England
Born: 09/1967

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COX, Edward George

Director

Resigned

Appointed: —
Resigned: 2016-07-14
Nationality: British
Residence: England
Born: 02/1933

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DOCKERAY, William Bruce Denne

Director

Resigned

Appointed: 1999-09-30
Resigned: 2013-12-17
Nationality: British
Residence: England
Born: 04/1957

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DRURY, Simon Michael

Director

Resigned

Appointed: 1994-07-01
Resigned: 2004-07-01
Nationality: British
Residence: England
Born: 03/1958

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DUNCAN, David Richard Louis

Director

Resigned

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 03/1935

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GOODBRAND, Ryan

Director

Resigned

Appointed: 2010-01-04
Resigned: 2021-11-03
Nationality: South African
Residence: England
Born: 11/1969

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GREENHALGH, Jeremy Edward

Director

Resigned

Appointed: 1994-07-01
Resigned: 2012-12-13
Nationality: British
Residence: England
Born: 06/1963

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HAMWAY, Nigel Jonathon

Director

Resigned

Appointed: —
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 06/1956

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HOOD, Katherine Jane

Director

Resigned

Appointed: —
Resigned: 1994-12-31
Nationality: American/French
Born: 09/1959

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LAW, Linda May

Director

Resigned

Appointed: 2010-01-04
Resigned: 2012-12-31
Nationality: English
Residence: England
Born: 12/1955

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MAY, Anthony Roger

Director

Resigned

Appointed: —
Resigned: 2005-06-30
Nationality: British
Residence: United Kingdom
Born: 06/1949

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MCGRANE, Joseph

Director

Resigned

Appointed: —
Resigned: 1993-12-15
Nationality: British
Residence: United Kingdom
Born: 06/1954

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NICHOLLS, Jill Nicola, Dr

Director

Resigned

Appointed: 1994-07-01
Resigned: 2003-06-30
Nationality: British
Residence: England
Born: 02/1958

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OFFORD, Malcolm Ian

Director

Resigned

Appointed: 1998-06-01
Resigned: 2013-12-11
Nationality: British
Residence: United Kingdom
Born: 09/1964

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PADRINI, Alberto

Director

Resigned

Appointed: 1994-07-01
Resigned: 2001-06-01
Nationality: British
Residence: England
Born: 08/1960

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PILGRIM, Roger Granville

Director

Resigned

Appointed: —
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 04/1957

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PLANT, Thomas Roland

Director

Resigned

Appointed: —
Resigned: 2012-04-16
Nationality: British
Residence: England
Born: 01/1956

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SCOULER, Brian Buchanan

Director

Resigned

Appointed: —
Resigned: 1993-12-15
Nationality: British
Residence: Scotland
Born: 04/1959

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SIMPSON, Stuart Douglas

Director

Resigned

Appointed: —
Resigned: 2015-10-31
Nationality: British
Residence: United Kingdom
Born: 06/1956

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WHALLEY, Anthony

Director

Resigned

Appointed: 1994-07-01
Resigned: 1997-09-30
Nationality: British
Born: 07/1941

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WILLIAMSON, Craig James

Director

Resigned

Appointed: —
Resigned: 1996-08-23
Nationality: British
Born: 05/1958

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