CHARCOAL BIDCO LIMITED
05934848 · Dissolved · Ltd · 19 yrs · London
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CHARCOAL BIDCO LIMITED
05934848Dissolved· Ltd· England Wales· 2006-09-14Incorporated 2006-09-14Health 27/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUZNIAK, Jadzia Zofia· SecretaryAppointed 2024-03-05
- BERESFORD, Valentine Tristram· DirectorAppointed 2024-03-05
- JONES, Andrew Marc· DirectorAppointed 2024-03-05
- MCGANN, Martin Francis· DirectorAppointed 2024-03-05
DUZNIAK, Jadzia Zofia
Secretary
- Appointed
- 2024-03-05
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BERESFORD, Valentine Tristram
Director
- Appointed
- 2024-03-05
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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JONES, Andrew Marc
Director
- Appointed
- 2024-03-05
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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MCGANN, Martin Francis
Director
- Appointed
- 2024-03-05
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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STIRLING, Mark Andrew
Director
- Appointed
- 2024-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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ARNOLD, David Paul
Secretary
- Appointed
- 2007-02-26
- Resigned
- 2007-02-27
- Nationality
- British
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CORBEN, Darcy
Secretary
- Appointed
- 2007-02-27
- Resigned
- 2007-07-16
- Nationality
- British
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GUMM, Sandra Louise
Secretary
- Appointed
- 2007-08-01
- Resigned
- 2022-07-06
- Nationality
- Australian
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APEX LISTED COMPANIES SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-07-06
- Resigned
- 2023-03-06
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LDC NOMINEE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2023-03-06
- Resigned
- 2024-03-05
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-09-14
- Resigned
- 2007-02-26
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-07-16
- Resigned
- 2007-08-01
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BROOKS, Frederick Joseph
Director
- Appointed
- 2022-07-06
- Resigned
- 2023-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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BROWN, Philip Michael
Director
- Appointed
- 2014-07-07
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CARR, Andrew Christopher
Director
- Appointed
- 2007-02-27
- Resigned
- 2007-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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EVANS, Timothy James
Director
- Appointed
- 2007-08-01
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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GORDON, Gavin James
Director
- Appointed
- 2007-02-26
- Resigned
- 2007-02-27
- Nationality
- British
- Born
- 08/1974
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GUMM, Sandra Louise
Director
- Appointed
- 2007-07-16
- Resigned
- 2022-07-06
- Nationality
- Australian
- Residence
- England
- Born
- 09/1966
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LEE, Simon
Director
- Appointed
- 2022-07-06
- Resigned
- 2024-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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LESLAU, Nicholas Mark
Director
- Appointed
- 2007-08-01
- Resigned
- 2022-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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MACEACHIN, Neil Alexander
Director
- Appointed
- 2023-09-03
- Resigned
- 2024-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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VARNEY, Nicholas John
Director
- Appointed
- 2007-02-27
- Resigned
- 2007-07-16
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WHITE, John Keith Leslie
Director
- Appointed
- 2022-07-06
- Resigned
- 2024-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-09-14
- Resigned
- 2007-02-26
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