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Companies/02260243

Charterhouse Corporate Directors Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private 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 114849752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 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
TP
Thomas PatrickCurrent director
Appointed 2011-02-10 · 15 yrs · Solicitor
+83 others
Show 21 historical appointments
EB
Edward BenthallResigned director
Resigned 2004-09-08 · 7 yrs · Director
SS
Stuart SimpsonResigned director
Resigned 2004-09-08 · 11 yrs · Company Director
JG
Jeremy Edward GreenhalghResigned director
Resigned 2004-09-08 · 8 yrs · Investment Banker
SM
Stephan MorganResigned director
Resigned 2004-09-08 · 19 yrs · Investment Manager
SE
Stephane EtroyResigned director
Resigned 2004-09-08 · 11 yrs · Investment Manager
JA
James ArnellResigned director
Resigned 2004-09-08 · 20 yrs · Investment Banker
GC
Graeme CoulthardResigned director
Resigned 2004-09-08 · 12 yrs · Investment Banker
LG
Lionel GiacomottoResigned director
Resigned 2004-09-08 · 13 yrs · Investment Director
MO
Malcolm OffordResigned director
Resigned 2004-09-08 · 9 yrs · Director
DA
Duncan AldredResigned director
Resigned 2004-05-21 · 14 yrs · Company Director
GA
Geoffrey ArbuthnottResigned director
Resigned 2004-05-21 · 3 yrs · Investment Banker
RP
Roger PilgrimResigned director
Resigned 2004-05-21 · 7 yrs · Investment Manager
JB
James BonnymanResigned director
Resigned 2004-05-21 · 12 yrs · Director
WD
William DockerayResigned director
Resigned 2000-04-28 · 13 yrs · Accountant
LL
Linda LawResigned secretary
Resigned 1998-10-30 · 14 yrs
BD
Biswajit DasResigned secretary
Resigned 1995-04-28 · 3 yrs · Company Secretary
EC
Edward CoxResigned director
Resigned 1993-01-17 · 5 yrs · Company Director
LG
Leslie GermanResigned secretary
Resigned 1993-01-17 · 2 yrs
TP
Thomas PlantResigned director
Resigned 1993-01-17 · 19 yrs · Merchant Banker
AM
Anthony MayResigned director
Resigned 1993-01-17 · 12 yrs · Merchant Banker
DD
David DuncanResigned director
Resigned 1993-01-17 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active