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CHARTER PLACE (STAINES) LIMITED

03858506Active 1999-10-13Health 94/100 · Strong

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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes

FUNG, Chiu Kit

Secretary
Active
Appointed
2007-09-27
Nationality
British
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BIGGAR, Jay Douglas

Director
Active
Appointed
2025-11-21
Nationality
British
Residence
England
Born
07/1985
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CAMPBELL, Mellony Jane

Director
Active
Appointed
2003-01-14
Nationality
British
Residence
United Kingdom
Born
01/1969
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FOWLER, Sarah Elizabeth

Director
Active
Appointed
2016-04-22
Nationality
British
Residence
United Kingdom
Born
01/1971
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FUNG, Chiu Kit

Director
Active
Appointed
2003-01-14
Nationality
British
Residence
England
Born
11/1962
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PORTER, Alan Kenneth

Director
Active
Appointed
2003-01-14
Nationality
British
Residence
United Kingdom
Born
10/1964
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PUTMAN, Kayne

Director
Active
Appointed
2021-02-19
Nationality
British
Residence
England
Born
04/1989
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SCOTT, Daniel Bruce

Director
Active
Appointed
2023-06-23
Nationality
British
Residence
England
Born
05/1977
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CAMPBELL, Mellony Jane

Secretary
Resigned
Appointed
2003-01-14
Resigned
2004-08-04
Nationality
British
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HILL, Ralph William

Secretary
Resigned
Appointed
2005-10-01
Resigned
2007-09-27
Nationality
British
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JOHNSON, Lynda

Secretary
Resigned
Appointed
2004-08-04
Resigned
2005-10-01
Nationality
British
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MURPHY, David James

Secretary
Resigned
Appointed
1999-10-13
Resigned
2003-01-14
Nationality
Irish
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NOMINEE SECRETARIES LTD

Corporate Nominee Secretary
Resigned
Appointed
1999-10-13
Resigned
1999-10-13
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BATY, David

Director
Resigned
Appointed
1999-10-13
Resigned
2003-01-14
Nationality
British
Born
04/1957
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FOWLER, Christopher John

Director
Resigned
Appointed
2003-01-14
Resigned
2016-04-22
Nationality
British
Residence
England
Born
02/1971
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GRANADOS, Alan James

Director
Resigned
Appointed
1999-10-13
Resigned
2003-01-14
Nationality
British
Born
07/1943
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HERBERT, Brian David Graham

Director
Resigned
Appointed
2015-10-21
Resigned
2020-09-22
Nationality
British
Residence
England
Born
02/1947
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HILL, Lynne

Director
Resigned
Appointed
2003-01-14
Resigned
2021-02-19
Nationality
British
Residence
United Kingdom
Born
07/1966
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JOHNSON, Lynda

Director
Resigned
Appointed
2003-01-14
Resigned
2015-07-06
Nationality
British
Residence
United Kingdom
Born
07/1969
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PARR, Michael Robert

Director
Resigned
Appointed
2020-09-22
Resigned
2025-11-21
Nationality
British
Residence
England
Born
02/1964
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PEARSON, Helen

Director
Resigned
Appointed
2007-11-12
Resigned
2023-06-23
Nationality
British
Residence
England
Born
09/1968
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WEIGHTMAN, Tracy Marie

Director
Resigned
Appointed
2003-01-14
Resigned
2007-11-12
Nationality
British
Born
09/1972
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NOMINEE DIRECTORS LTD

Corporate Nominee Director
Resigned
Appointed
1999-10-13
Resigned
1999-10-13
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