CHART SERVICES LIMITED

CHART SERVICES LIMITED is a Ltd currently dissolved, incorporated on 1978-12-28. There are 0 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PARKER, James Richard· Director
Resigned 2020-09-25
BORRETT, Nicholas James William· Director
Appointed 2019-12-11
URQUHART, Iain Stuart· Director
Appointed 2019-12-11
ABBOTT, Matthew Thomas· Director
Resigned 2019-12-11

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2012-11-21

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BORRETT, Nicholas James William

Director

Active

Appointed: 2019-12-11
Nationality: British
Residence: United Kingdom
Born: 02/1967

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URQUHART, Iain Stuart

Director

Active

Appointed: 2019-12-11
Nationality: Scottish
Residence: England
Born: 07/1965

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COLES, Pamela Mary

Secretary

Resigned

Appointed: 2002-03-01
Resigned: 2005-06-30
Nationality: British

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COLES, Pamela Mary

Secretary

Resigned

Appointed: 2000-05-22
Resigned: 2000-07-21
Nationality: British

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CORMICK, Charles Bruce Arthur

Secretary

Resigned

Appointed: —
Resigned: 1992-10-30
Nationality: British

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IVES, Deborah Ann

Secretary

Resigned

Appointed: 1998-12-09
Resigned: 1999-12-20
Nationality: British

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JONSSON, Elizabeth Irvine Reid

Secretary

Resigned

Appointed: 2000-07-21
Resigned: 2002-03-01
Nationality: British

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JOWETT, Matthew Paul

Secretary

Resigned

Appointed: 2006-04-27
Resigned: 2010-07-09
Nationality: British

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PAYNE, Eunice Ivy

Secretary

Resigned

Appointed: 2012-07-27
Resigned: 2012-11-21

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RICHARDSON, Elaine

Secretary

Resigned

Appointed: 1997-06-05
Resigned: 1998-06-26
Nationality: British

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TELLER, Valerie Francine Anne

Secretary

Resigned

Appointed: 2010-07-09
Resigned: 2012-07-27

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YOUNG, Mark Lees

Secretary

Resigned

Appointed: 1999-12-20
Resigned: 2000-05-22
Nationality: British

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YOUNG, Mark Lees

Secretary

Resigned

Appointed: 1998-06-26
Resigned: 1998-12-09
Nationality: British

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YOUNG, Mark Lees

Secretary

Resigned

Appointed: 1992-10-30
Resigned: 1997-06-05
Nationality: British

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-06-30
Resigned: 2006-04-27

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ABBOTT, Matthew Thomas

Director

Resigned

Appointed: 2017-11-09
Resigned: 2019-12-11
Nationality: British
Residence: England
Born: 03/1978

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BONNETT, Geoffrey John

Director

Resigned

Appointed: 1990-10-25
Resigned: 1991-06-20
Nationality: British
Born: 10/1947

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COLES, Pamela Mary

Director

Resigned

Appointed: 2004-09-13
Resigned: 2005-06-30
Nationality: British
Born: 03/1961

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CORMICK, Charles Bruce Arthur

Director

Resigned

Appointed: 1990-02-02
Resigned: 1994-12-16
Nationality: British
Residence: United Kingdom
Born: 04/1951

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COSGROVE, Peter

Director

Resigned

Appointed: 1994-12-19
Resigned: 1997-03-03
Nationality: British
Born: 03/1952

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CUNDY, Christopher John

Director

Resigned

Appointed: 2006-04-27
Resigned: 2007-12-13
Nationality: British
Residence: England
Born: 01/1961

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DAVIES, John Richard

Director

Resigned

Appointed: 2007-03-31
Resigned: 2016-11-28
Nationality: British
Residence: United Kingdom
Born: 07/1963

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DUFF, Stewart Macgregor

Director

Resigned

Appointed: —
Resigned: 1990-04-27
Nationality: British

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EASTER, Philip Charles

Director

Resigned

Appointed: 2005-06-30
Resigned: 2005-09-22
Nationality: British
Residence: England
Born: 08/1953

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GALLOWAY, David Allistair

Director

Resigned

Appointed: —
Resigned: 1994-12-19
Nationality: British
Born: 09/1945

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HARRIS, Peter Robert

Director

Resigned

Appointed: 1998-12-31
Resigned: 2001-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1951

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HARRISON, Philip James

Director

Resigned

Appointed: 2007-12-13
Resigned: 2010-07-09
Nationality: British
Residence: England
Born: 01/1961

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HOBART, Andrew Hampden

Director

Resigned

Appointed: 2002-01-01
Resigned: 2004-09-13
Nationality: British
Residence: England
Born: 07/1962

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MACHELL, Simon Christopher

Director

Resigned

Appointed: 2005-06-30
Resigned: 2005-09-22
Nationality: British
Born: 12/1963

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MARTINELLI, Franco

Director

Resigned

Appointed: 2010-07-09
Resigned: 2016-11-28
Nationality: British
Residence: United Kingdom
Born: 10/1960

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PALMER, John Michael

Director

Resigned

Appointed: 1995-12-31
Resigned: 1996-03-15
Nationality: British
Born: 08/1959

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PARKER, James Richard

Director

Resigned

Appointed: 2016-11-28
Resigned: 2020-09-25
Nationality: British
Residence: United Kingdom
Born: 10/1977

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ROBERTSON, Malcolm Murray

Director

Resigned

Appointed: 1992-06-26
Resigned: 1994-04-08
Nationality: British
Born: 03/1954

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ROBINSON, Terence

Director

Resigned

Appointed: 1990-10-25
Resigned: 1992-01-02
Nationality: British
Born: 01/1946

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SIMPSON, Alan Keith

Director

Resigned

Appointed: 1997-03-03
Resigned: 1998-12-31
Nationality: British
Born: 12/1940

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SMALE, Sarah Anne Margaret

Director

Resigned

Appointed: 2004-09-13
Resigned: 2005-06-30
Nationality: British
Born: 05/1965

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SMITH, David Michael

Director

Resigned

Appointed: 1996-03-15
Resigned: 2004-09-13
Nationality: British
Born: 10/1953

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SNOWBALL, Patrick Joseph Robert

Director

Resigned

Appointed: 2005-06-30
Resigned: 2005-09-22
Nationality: British
Born: 06/1950

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TARRANT, Simon Edward

Director

Resigned

Appointed: 2006-04-27
Resigned: 2007-03-31
Nationality: British
Born: 11/1952

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TAYLOR, Richard Hewitt

Director

Resigned

Appointed: 2016-11-28
Resigned: 2017-11-09
Nationality: British
Residence: United Kingdom
Born: 02/1961

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TEMPLAR, Brian Stephen

Director

Resigned

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

Resigned

Appointed: 2005-09-22
Resigned: 2006-04-27

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AVIVA DIRECTOR SERVICES LIMITED

Corporate Director

Resigned

Appointed: 2005-09-22
Resigned: 2006-04-27

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