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CHARLES II PLACE MANAGEMENT (1991) LIMITED

02581633Active 1991-02-12Health 94/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

GRAHAM BARTHOLOMEW LIMITED

Corporate Secretary
Active
Appointed
2025-06-14
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FERGUSON, Henry Taylor

Director
Active
Appointed
2019-11-12
Nationality
British
Residence
England
Born
01/1972
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FORREST, Ronald William

Director
Active
Appointed
2000-11-22
Nationality
British
Residence
United Kingdom
Born
06/1942
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HODGSON, Matthew James

Director
Active
Appointed
2026-07-06
Nationality
British
Residence
England
Born
03/1979
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SCOTT, James Jervoise, Sir

Director
Active
Appointed
2000-11-22
Nationality
British
Residence
England
Born
10/1952
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ADDY, Robin Michael

Secretary
Resigned
Appointed
1991-03-12
Resigned
1991-07-25
Nationality
British
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MIELEWCZYK, Peter

Secretary
Resigned
Appointed
2011-05-10
Resigned
2025-06-14
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WHALEY, Martyn John

Secretary
Resigned
Appointed
Resigned
2011-05-10
Nationality
British
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BRINDLE, Ian

Director
Resigned
Appointed
2010-10-14
Resigned
2019-05-28
Nationality
British
Residence
England
Born
08/1943
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CARR, Brian Russell

Director
Resigned
Appointed
2005-06-13
Resigned
2025-11-26
Nationality
British
Residence
United Kingdom
Born
04/1947
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CHEAH, Sin Bin

Director
Resigned
Appointed
1993-03-24
Resigned
2000-11-22
Nationality
United Kingdom
Residence
England
Born
09/1949
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COSGROVE, Martin Dominic

Director
Resigned
Appointed
1993-03-24
Resigned
2000-11-22
Nationality
British
Born
08/1937
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GULLICK, Elizabeth

Director
Resigned
Appointed
2000-11-22
Resigned
2005-08-19
Nationality
American
Born
11/1965
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JORDAN, Michael Anthony

Director
Resigned
Appointed
1991-03-12
Resigned
1991-07-25
Nationality
British
Residence
United Kingdom
Born
08/1931
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LINNIT, Michael Sidney

Director
Resigned
Appointed
2001-09-10
Resigned
2010-03-22
Nationality
British
Residence
England
Born
02/1942
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MARTENSSON, Susanne

Director
Resigned
Appointed
2000-11-22
Resigned
2001-08-13
Nationality
Swedish
Born
06/1969
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TEMPERTON, Peter Albert

Director
Resigned
Appointed
Resigned
1993-03-31
Nationality
British
Residence
United Kingdom
Born
06/1935
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WHALEY, Martyn John

Director
Resigned
Appointed
Resigned
1993-03-24
Nationality
British
Residence
England
Born
01/1956
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