Charterhouse Intermediate Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharterhouse Capital 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 110698126People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalShow 16 historical appointments
EB
Edward BenthallResigned director
Resigned 2001-06-15 · 1 yr · Director
SS
Stuart SimpsonResigned director
Resigned 2001-06-15 · 1 yr · Director
KA
Katey AdderleyResigned director
Resigned 2001-06-15 · 1 yr · Director
SD
Simon DruryResigned director
Resigned 2001-06-15 · 1 yr · Director
EC
Edward CoxResigned director
Resigned 2001-06-15 · 1 yr · Director
JG
Jeremy GreenhalghResigned director
Resigned 2001-06-15 · 1 yr · Director
WD
William DockerayResigned director
Resigned 2001-06-15 · 12 yrs · Director
LG
Lionel GiacomottoResigned director
Resigned 2001-06-15 · 1 yr · Director
MO
Malcolm OffordResigned director
Resigned 2001-06-15 · 1 yr · Director
DA
Duncan AldredResigned director
Resigned 2001-04-26 · 1 yr · Company Director
GA
Geoffrey ArbuthnottResigned director
Resigned 2001-04-26 · 1 yr · Investment Banker
LL
Linda LawResigned secretary
Resigned 2001-04-26 · 11 yrs · Chartered Secretary
TP
Thomas PlantResigned director
Resigned 2001-04-26 · 10 yrs · Merchant Banker
RP
Roger PilgrimResigned director
Resigned 2001-04-26 · 10 yrs · Investment Manager
JB
James BonnymanResigned director
Resigned 2001-04-26 · 15 yrs · Director
Corp25 Nominees LimitedResigned director
Resigned 2000-11-23 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active