Charter Overseas Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharter LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-04 · No cessation recorded
Source record 135991307People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalShow 28 historical appointments
DP
Daniel PryorResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-02-06 · 2 yrs
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
JA
John AveryResigned director
Resigned 2006-11-27 · 5 yrs · Chartered Accountant
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
NG
Nicholas GilesResigned secretary
Resigned 2006-01-27 · 3 yrs
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Chartered Accountant
AY
Resigned 2001-10-01 · 4 yrs
DG
David GawlerResigned director
Resigned 2001-09-03 · 6 yrs · Director
DE
David EilbeckResigned director
Resigned 2001-07-01 · 2 yrs · Finance Director
NS
Nigel SmithResigned director
Resigned 1997-01-01 · 4 yrs · Director
CP
Charles ParkerResigned director
Resigned 1994-12-01 · 2 yrs · Commercial Director
JH
Jeffrey HerbertResigned director
Resigned 1994-12-01 · 6 yrs · Non Executive Chairman
PT
Peter ThwaiteResigned secretary
Resigned 1994-12-01 · 6 yrs
NR
Nigel RobsonResigned director
Resigned 1994-12-01 · 6 yrs · Finance Director
CorpCombined Nominees LimitedResigned director
Resigned 1994-11-29
Resigned 1994-11-29
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active