CHART SERVICES LIMITED
SC066722 · Dissolved · Ltd · 47 yrs · Glasgow
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CHART SERVICES LIMITED
SC066722Dissolved· Ltd· Scotland· 1978-12-28Incorporated 1978-12-28Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARKER, James Richard· DirectorResigned 2020-09-25
- BORRETT, Nicholas James William· DirectorAppointed 2019-12-11
- URQUHART, Iain Stuart· DirectorAppointed 2019-12-11
- ABBOTT, Matthew Thomas· DirectorResigned 2019-12-11
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-11-21
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BORRETT, Nicholas James William
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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URQUHART, Iain Stuart
Director
- Appointed
- 2019-12-11
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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COLES, Pamela Mary
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2005-06-30
- Nationality
- British
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COLES, Pamela Mary
Secretary
- Appointed
- 2000-05-22
- Resigned
- 2000-07-21
- Nationality
- British
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CORMICK, Charles Bruce Arthur
Secretary
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
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IVES, Deborah Ann
Secretary
- Appointed
- 1998-12-09
- Resigned
- 1999-12-20
- Nationality
- British
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JONSSON, Elizabeth Irvine Reid
Secretary
- Appointed
- 2000-07-21
- Resigned
- 2002-03-01
- Nationality
- British
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JOWETT, Matthew Paul
Secretary
- Appointed
- 2006-04-27
- Resigned
- 2010-07-09
- Nationality
- British
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PAYNE, Eunice Ivy
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2012-11-21
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RICHARDSON, Elaine
Secretary
- Appointed
- 1997-06-05
- Resigned
- 1998-06-26
- Nationality
- British
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TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2010-07-09
- Resigned
- 2012-07-27
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YOUNG, Mark Lees
Secretary
- Appointed
- 1999-12-20
- Resigned
- 2000-05-22
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- 1998-06-26
- Resigned
- 1998-12-09
- Nationality
- British
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YOUNG, Mark Lees
Secretary
- Appointed
- 1992-10-30
- Resigned
- 1997-06-05
- Nationality
- British
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-06-30
- Resigned
- 2006-04-27
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2017-11-09
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BONNETT, Geoffrey John
Director
- Appointed
- 1990-10-25
- Resigned
- 1991-06-20
- Nationality
- British
- Born
- 10/1947
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COLES, Pamela Mary
Director
- Appointed
- 2004-09-13
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 03/1961
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CORMICK, Charles Bruce Arthur
Director
- Appointed
- 1990-02-02
- Resigned
- 1994-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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COSGROVE, Peter
Director
- Appointed
- 1994-12-19
- Resigned
- 1997-03-03
- Nationality
- British
- Born
- 03/1952
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CUNDY, Christopher John
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DAVIES, John Richard
Director
- Appointed
- 2007-03-31
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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DUFF, Stewart Macgregor
Director
- Appointed
- —
- Resigned
- 1990-04-27
- Nationality
- British
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EASTER, Philip Charles
Director
- Appointed
- 2005-06-30
- Resigned
- 2005-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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GALLOWAY, David Allistair
Director
- Appointed
- —
- Resigned
- 1994-12-19
- Nationality
- British
- Born
- 09/1945
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HARRIS, Peter Robert
Director
- Appointed
- 1998-12-31
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HARRISON, Philip James
Director
- Appointed
- 2007-12-13
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HOBART, Andrew Hampden
Director
- Appointed
- 2002-01-01
- Resigned
- 2004-09-13
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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MACHELL, Simon Christopher
Director
- Appointed
- 2005-06-30
- Resigned
- 2005-09-22
- Nationality
- British
- Born
- 12/1963
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MARTINELLI, Franco
Director
- Appointed
- 2010-07-09
- Resigned
- 2016-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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PALMER, John Michael
Director
- Appointed
- 1995-12-31
- Resigned
- 1996-03-15
- Nationality
- British
- Born
- 08/1959
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PARKER, James Richard
Director
- Appointed
- 2016-11-28
- Resigned
- 2020-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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ROBERTSON, Malcolm Murray
Director
- Appointed
- 1992-06-26
- Resigned
- 1994-04-08
- Nationality
- British
- Born
- 03/1954
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ROBINSON, Terence
Director
- Appointed
- 1990-10-25
- Resigned
- 1992-01-02
- Nationality
- British
- Born
- 01/1946
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SIMPSON, Alan Keith
Director
- Appointed
- 1997-03-03
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 12/1940
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SMALE, Sarah Anne Margaret
Director
- Appointed
- 2004-09-13
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 05/1965
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SMITH, David Michael
Director
- Appointed
- 1996-03-15
- Resigned
- 2004-09-13
- Nationality
- British
- Born
- 10/1953
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SNOWBALL, Patrick Joseph Robert
Director
- Appointed
- 2005-06-30
- Resigned
- 2005-09-22
- Nationality
- British
- Born
- 06/1950
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TARRANT, Simon Edward
Director
- Appointed
- 2006-04-27
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 11/1952
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TAYLOR, Richard Hewitt
Director
- Appointed
- 2016-11-28
- Resigned
- 2017-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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TEMPLAR, Brian Stephen
Director
- Appointed
- 1994-12-16
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
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AVIVA DIRECTOR SERVICES LIMITED
Corporate Director
- Appointed
- 2005-09-22
- Resigned
- 2006-04-27
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