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CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

04113306Active 2000-11-23Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

WATSON, Irina

Secretary
Active
Appointed
2012-12-31
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BURROW, Paul Nigel

Director
Active
Appointed
2014-01-01
Nationality
British
Residence
England
Born
02/1973
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GIACOMOTTO, Lionel Lucien Marie

Director
Active
Appointed
2011-06-30
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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LAW, Linda May

Secretary
Resigned
Appointed
2001-04-26
Resigned
2012-12-31
Nationality
English
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DM COMPANY SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-11-23
Resigned
2001-04-26
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ADDERLEY, Katey

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Born
03/1967
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ALDRED, Duncan

Director
Resigned
Appointed
2001-04-26
Resigned
2002-09-02
Nationality
British
Residence
England
Born
12/1961
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ARBUTHNOTT, Geoffrey James

Director
Resigned
Appointed
2001-04-26
Resigned
2002-09-02
Nationality
British
Residence
United Kingdom
Born
10/1956
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BENTHALL, Edward Anfrid Pringle

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Residence
United Kingdom
Born
02/1963
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BONNYMAN, James Gordon

Director
Resigned
Appointed
2001-04-26
Resigned
2017-01-05
Nationality
British
Residence
England
Born
06/1944
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COX, Edward George

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Residence
England
Born
02/1933
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DOCKERAY, William Bruce Denne

Director
Resigned
Appointed
2001-06-15
Resigned
2014-01-01
Nationality
British
Residence
England
Born
04/1957
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DRURY, Simon Michael

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Born
03/1958
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GIACOMOTTO, Lionel Lucien Marie

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
French
Residence
United Kingdom
Born
04/1965
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GREENHALGH, Jeremy Edward

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Residence
England
Born
06/1963
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OFFORD, Malcolm

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Born
09/1964
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PILGRIM, Roger Granville

Director
Resigned
Appointed
2001-04-26
Resigned
2001-04-26
Nationality
British
Residence
England
Born
04/1957
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PILGRIM, Roger Granville

Director
Resigned
Appointed
2001-04-26
Resigned
2011-06-30
Nationality
British
Residence
England
Born
04/1957
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PLANT, Thomas Roland

Director
Resigned
Appointed
2001-04-26
Resigned
2012-04-16
Nationality
British
Residence
England
Born
01/1956
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SIMPSON, Stuart Douglas

Director
Resigned
Appointed
2001-06-15
Resigned
2002-09-02
Nationality
British
Residence
England
Born
06/1956
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25 NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2000-11-23
Resigned
2001-04-26
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