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Companies/00616189

Charterhouse Capital Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Charterhouse Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119451862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
PB
Paul BurrowCurrent director
Appointed 2014-01-01 · 12 yrs · Accountant
+82 others
IW
Irina WatsonCurrent secretary
Appointed 2012-12-31 · 13 yrs
+47 others
LG
Lionel GiacomottoCurrent director
Appointed 2011-06-30 · 15 yrs · Investment Director
+15 others
TP
Thomas PatrickCurrent director
Appointed 2011-02-10 · 15 yrs · Solicitor
+83 others
Show 37 historical appointments
WD
William DockerayResigned director
Resigned 2003-06-18 · 10 yrs · Accountant
RP
Roger PilgrimResigned director
Resigned 2003-06-18 · 8 yrs · Investment Manager
LL
Linda LawResigned secretary
Resigned 2000-05-01 · 12 yrs
KA
Katey AdderleyResigned director
Resigned 2000-04-06 · 1 yr · Investment Banker
LG
Lionel GiacomottoResigned director
Resigned 1999-09-30 · 1 yr · Investment Director
DM
Denis MetzgerResigned director
Resigned 1999-01-19 · 1 yr · Managing Director
MO
Malcolm OffordResigned director
Resigned 1998-06-01 · 2 yrs · Director
MH
Michael HepherResigned director
Resigned 1996-09-12 · 1 yr · Banker
EB
Edward BenthallResigned director
Resigned 1995-07-01 · 5 yrs · Company Director
MH
Michael HotchinResigned secretary
Resigned 1995-05-01 · 4 yrs
RD
Robert DixResigned director
Resigned 1994-10-26 · 3 yrs · Certified Accountant
SD
Simon DruryResigned director
Resigned 1994-07-01 · 6 yrs · Investment Manager
DA
Duncan AldredResigned director
Resigned 1994-07-01 · 27 yrs · Company Director
JG
Jeremy GreenhalghResigned director
Resigned 1994-07-01 · 6 yrs · Investment Banker
AP
Alberto PadriniResigned director
Resigned 1994-07-01 · 6 yrs · Investment Banker
AW
Anthony WhalleyResigned director
Resigned 1994-07-01 · 3 yrs · Director
JN
Jill NichollsResigned director
Resigned 1993-07-01 · 7 yrs · Merchant Banker
SS
Stuart SimpsonResigned director
Resigned 1993-01-18 · 8 yrs · Company Director
GB
Graham ButlerResigned director
Resigned 1993-01-18 · Company Director
MK
Michel KnibbelerResigned director
Resigned 1993-01-18 · 6 yrs · Company Director
CW
Craig WilliamsonResigned director
Resigned 1993-01-18 · 3 yrs · Corporate Banker
EC
Edward CoxResigned director
Resigned 1993-01-18 · 8 yrs · Company Director
KH
Katherine HoodResigned director
Resigned 1993-01-18 · 1 yr · Company Director
LG
Leslie GermanResigned secretary
Resigned 1993-01-18 · 2 yrs
DP
David ParishResigned director
Resigned 1993-01-18 · 1 yr · Merchant Banker
JM
Joseph McgraneResigned director
Resigned 1993-01-18 · Investment Director
MB
Maurice BlankResigned director
Resigned 1993-01-18 · 3 yrs · Banker
NH
Nigel HamwayResigned director
Resigned 1993-01-18 · 8 yrs · Banker
GA
Geoffrey ArbuthnottResigned director
Resigned 1993-01-18 · 8 yrs · Investment Banker
TP
Thomas PlantResigned director
Resigned 1993-01-18 · 19 yrs · Merchant Banker
BS
Brian ScoulerResigned director
Resigned 1993-01-18 · Investment Banker
AM
Anthony MayResigned director
Resigned 1993-01-18 · 8 yrs · Merchant Banker
DD
David DuncanResigned director
Resigned 1993-01-18 · 2 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 1993-01-18 · Company Director
JB
James BonnymanResigned director
Resigned 1993-01-18 · 23 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active