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charter court secretaries ltd

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CHARTER COURT SECRETARIES LTD
Address: Hampshire, SO15 0LE

CHELWOOD GATE MANAGEMENT COMPANY LIMITED
01667981
LIVE
Date Incorporated:

AL-HUSSAINI, Mohammed Jassim
Director - Active
Appointed: 2017-04-11

MACINNES, Valerie
Director - Resigned
Appointed: 2010-05-31
Resigned: 2010-11-30

MCLEOD, Isabel Lucy
Director - Resigned
Appointed: 2008-07-29
Resigned: 2014-07-05

SEYMOUR, Monica Jean
Director - Active
Appointed: 2004-03-29

AITKEN, Claude Alexander Gordon
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-03-29

AL HUSSAINI, Mohammed Jassim
Director - Resigned
Appointed: 2005-05-05
Resigned: 2015-05-06

ARCHER, Joseph Charles
Director - Resigned
Appointed:
Resigned: 1994-01-10

BARTLETT, Janice Mary
Director - Resigned
Appointed: 2013-08-21
Resigned: 2017-04-12

BATCHELOR, John Kenneth Dalziel
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-01-29

CLAYTON, William Harold
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-03-01

HOGGART, Mark Ian
Director - Resigned
Appointed: 1995-04-05
Resigned: 2003-01-13

HOLT, Geoffrey Philip
Director - Resigned
Appointed:
Resigned: 1995-05-05

JACKSON, Albert Harold
Director - Resigned
Appointed: 1990-05-16
Resigned: 2000-07-31

KILIOYNE, Adrian, Dr
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-08-24

NANSON, Lana, Dr
Director - Resigned
Appointed: 2013-10-24
Resigned: 2017-03-15

ORRIS, Ruth Margaret
Director - Resigned
Appointed: 1988-07-20
Resigned: 1998-09-02

SEYMOUR, John Frederick
Director - Resigned
Appointed:
Resigned: 2003-03-31

STIRLING, Chtistine Frances
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-09-01

TOMLINSON, Roy Dennis
Director - Resigned
Appointed: 2006-04-04
Resigned: 2011-04-25

WOODYATT, Janice
Director - Resigned
Appointed: 1999-04-15
Resigned: 2003-01-13

HALL, Lisa
Director - Resigned
Appointed: 2019-07-15
Resigned: 2021-01-25

MACDONALD, Simon
Director - Active
Appointed: 2023-10-15

NAPIER MANAGEMENT SERVICES
Secretary - Active
Appointed: 2019-06-11

AL HUSSAINI, Mohammed Jassim
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2015-05-18

WESTWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

F&S PROPERTY MANAGEMENT
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-23

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1992-11-11
Resigned: 2003-05-01

MERCATOR MEDIA LIMITED
02427909
LIVE
Date Incorporated:

COULLING, Marianne Bruhn Rasmussen
Director - Active
Appointed: 2012-08-01

CURTIS, Bronwyn Nanette
Director - Active
Appointed: 2015-06-29

DUNN, Cameron
Director - Active
Appointed: 2018-04-25

SMITH, David Michael
Director - Active
Appointed: 2010-08-01

WEBSTER, Andrew Archer
Director - Active
Appointed:

CARDWELL, Ian Stephen
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-07-22

DUDGEON, Peter Donald
Director - Resigned
Appointed:
Resigned: 2000-03-31

SPIERS, Leslie William, Dr
Director - Resigned
Appointed: 2007-12-06
Resigned: 2013-12-21

STEWART, Leanne Marie
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-09-11

WELLMAN, Mary Elizabeth
Director - Resigned
Appointed: 2007-12-07
Resigned: 2014-05-16

WILSON, Jane
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-01-22

BANTING, Deborah
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2008-04-01

WEBSTER, Andrew Archer
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

WEBSTER, Beverley
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-02-01

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 2002-02-02
Resigned: 2003-05-01

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2020-02-06

H.J.HOLT,LIMITED
00165408
LIVE
Date Incorporated:

HOLT, Anna-Maria
Director - Active
Appointed: 2015-03-23

HOLT, Jolyon David Leslie
Director - Active
Appointed: 2007-09-01

CHILVERS, Gillian Mary
Director - Resigned
Appointed:
Resigned: 2004-12-22

HOLT, Christopher Garth
Director - Resigned
Appointed:
Resigned: 2007-09-26

HOLT, Derek Norman
Director - Resigned
Appointed:
Resigned: 2000-02-01

HOLT, Victoria Emily
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-04-11

JACKSON-HOLT, Wendy Rosemary
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-03-28

MORRISON, Paul John David
Director - Resigned
Appointed: 2001-12-08
Resigned: 2004-12-22

TRUMP, Ida Pamela
Director - Resigned
Appointed:
Resigned: 2004-12-22

HURST, Roger Anthony
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2021-03-16

WESTWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-11-06

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 2003-05-01

THE ARCHERS ESTATES COMPANY LIMITED
05183876
LIVE
Date Incorporated:

HOLT, Anna-Maria
Director - Active
Appointed: 2015-03-23

HOLT, Jolyon David Leslie
Director - Active
Appointed: 2007-09-01

HOLT, Christopher Garth
Director - Resigned
Appointed: 2004-07-19
Resigned: 2007-09-26

HOLT, Victoria Emily
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-04-11

JACKSON-HOLT, Wendy Rosemary
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-03-28

HURST, Roger Anthony
Secretary - Active
Appointed: 2007-08-28

NUMERICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2005-09-30

CLARK CARS LIMITED
03778611
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-01

CLARK, Ian James
Director - Expired
Appointed: 2000-01-31

CLARK, Kevin Charles
Director - Expired
Appointed: 2000-01-31

PERRY, Shaun David
Director - Resigned
Appointed: 2002-06-07
Resigned: 2018-12-11

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1999-05-27
Resigned: 2000-03-29

CLARK, Kevin Charles
Secretary - Expired
Appointed: 2008-01-15

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 2000-03-29

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-01

TAMO LIMITED
00596266
LIVE
Date Incorporated:

JAGESSAR, Neil Naresh
Director - Active
Appointed: 2019-10-02

MILLER, David Todd
Director - Active
Appointed: 2012-12-14

WOOSTER, James Keith
Director - Active
Appointed: 2019-12-10

GRANT, Donald
Director - Resigned
Appointed:
Resigned: 2018-01-05

HARROD, Graham
Director - Resigned
Appointed:
Resigned: 2008-11-15

GRANT, Donald
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2010-03-31

WESTWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-11-06

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 2003-05-01

CAMPER & NICHOLSONS (DESIGNS) LIMITED
02500666
LIVE
Date Incorporated:

CASANI, Paolo
Director - Active
Appointed: 2017-01-01

CHRISTOFIDES, Andreas Savva
Director - Resigned
Appointed:
Resigned: 1999-11-10

GIORI, Gualtiero
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-12-31

KYRIACOU, Kyriacos
Director - Resigned
Appointed: 2000-06-30
Resigned: 2014-12-23

MARIS, Edward Alexander
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-23

MARIS, Janice Martine
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-23

MARIS, Michael Nicholas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-23

MARIS, Nicholas Michael
Director - Resigned
Appointed:
Resigned: 2014-12-23

MEAD, David Reginald
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-06-30

SAVUNTHARARASA, Paventhan
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-12-31

CHASE, Nicholas John
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2014-12-23

CHRISTOFIDES, Andreas Savva
Secretary - Resigned
Appointed:
Resigned: 1998-07-30

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2003-05-01

R T F B PUBLISHING LIMITED
03116957
LIVE
Date Incorporated:

HAWES, Gordon Douglas
Director - Active
Appointed: 1996-03-29

BUCKLEY, Paul Guy
Director - Resigned
Appointed: 1996-03-29
Resigned: 2005-10-19

DRYDEN, Martyn Hugh
Director - Resigned
Appointed: 1996-03-29
Resigned: 2007-10-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-10-23
Resigned: 1995-11-02

SUDWORTH, David Andrew
Director - Resigned
Appointed: 1996-03-29
Resigned: 1999-12-24

AMIN, Allison
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2012-12-04

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-10-23
Resigned: 1995-11-02

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1995-11-02
Resigned: 2003-03-27

A. S. K. ENTERPRISES LIMITED
01709299
LIVE
Date Incorporated:

ANDERSON, Alexander Neil
Director - Active
Appointed:

ANDERSON, Lucille Ann
Director - Active
Appointed:

O'BRIEN, Kevin
Secretary - Active
Appointed: 2006-07-11

WESTWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-11-06

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 2003-05-01

CAMPER & NICHOLSONS MARINAS LIMITED
02764678
LIVE
Date Incorporated:

JOHNSON, David Martin
Director - Active
Appointed: 2012-11-22

LADMORE, Philip John
Director - Active
Appointed: 2012-11-22

ARROL, Simon James
Director - Resigned
Appointed: 1992-11-13
Resigned: 2004-12-31

ASH, Trevor Charles
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-09-30

CHRISTOFIDES, Andreas Savva
Director - Resigned
Appointed: 1992-11-13
Resigned: 1999-11-10

EDMISTON, Nicholas Peter William Gore
Director - Resigned
Appointed: 1992-11-13
Resigned: 2004-09-23

GREEN, William Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2017-09-30

HAMILL, Sterling Morton
Director - Resigned
Appointed: 1992-11-13
Resigned: 2008-11-10

HOULGRAVE, Jeffrey Kenneth
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-05-18

HUGHES, Daniel Peter
Director - Resigned
Appointed: 2017-09-30
Resigned: 2019-04-01

KYRIACOU, Kyriacos
Director - Resigned
Appointed: 2000-06-30
Resigned: 2013-04-08

LEWINTON, Christopher, Sir
Director - Resigned
Appointed: 2012-11-22
Resigned: 2013-01-31

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2012-11-22
Resigned: 2018-12-31

MARIS, Nicholas Michael
Director - Resigned
Appointed: 1992-11-13
Resigned: 2012-12-11

MEAD, David Reginald
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-06-30

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-11-13
Resigned: 1992-11-13

JOHNSON, David Martin
Secretary - Active
Appointed: 2022-01-31

CHASE, Nicholas John
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2022-01-31

CHRISTOFIDES, Andreas Savva
Secretary - Resigned
Appointed: 1992-11-13
Resigned: 1998-07-30

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-11-13
Resigned: 1992-11-13

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 2003-05-30

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