CHARTERHOUSE MANAGEMENT SERVICES LIMITED

8 Canada Square 8 Canada Square, E14 5HQ

Status	ACTIVE
Company No.	00171831
Category	Private Limited Company
Incorporated	03 Dec 1920
Age	103 years, 5 months, 6 days
Jurisdiction	England Wales

SUMMARY

CHARTERHOUSE MANAGEMENT SERVICES LIMITED is an active private limited company with number 00171831. It was incorporated 103 years, 5 months, 6 days ago, on 03 December 1920. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.

Overview People Charges Fillings Insolvency

People

HSBC CORPORATE SECRETARY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Jul 2022

Current time on role 1 year, 9 months, 15 days

PENIN, Genevieve, Madame

Director

Hsbc France - Secretaire Du Conseil

ACTIVE

Assigned on 12 Jun 2014

Current time on role 9 years, 10 months, 27 days

RAINBOW, James Andrew

Director

ACTIVE

Assigned on 21 Feb 2023

Current time on role 1 year, 2 months, 16 days

BLACK, Nicola Suzanne

Secretary

RESIGNED

Assigned on 09 Feb 2001

Resigned on 11 Feb 2003

Time on role 2 years, 2 days

CRAZE, John Penberthy

Secretary

RESIGNED

Assigned on

Resigned on 09 Feb 2001

Time on role 23 years, 3 months

EDWARD, Nadia, Ms.

Secretary

RESIGNED

Assigned on 28 Sep 2020

Resigned on 08 Mar 2021

Time on role 5 months, 10 days

GOTT, Sarah Caroline

Secretary

RESIGNED

Assigned on 17 Oct 2008

Resigned on 03 May 2011

Time on role 2 years, 6 months, 17 days

HALL, Lori Lee, Ms.

Secretary

RESIGNED

Assigned on 08 Mar 2021

Resigned on 21 Feb 2022

Time on role 11 months, 13 days

HINTON, Robert James

Secretary

RESIGNED

Assigned on 29 Feb 2012

Resigned on 20 Feb 2015

Time on role 2 years, 11 months, 20 days

HOTCHIN, Michael Geoffrey

Secretary

RESIGNED

Assigned on

Resigned on 13 Jan 2000

Time on role 24 years, 3 months, 26 days

MCQUILLAN, Pauline Louise

Secretary

RESIGNED

Assigned on 08 May 2006

Resigned on 17 Oct 2008

Time on role 2 years, 5 months, 9 days

MORRIS, James Dominic, Mr.

Secretary

RESIGNED

Assigned on 24 Sep 2018

Resigned on 28 Sep 2020

Time on role 2 years, 4 days

MUSGROVE, Robert Hugh

Secretary

RESIGNED

Assigned on 13 Dec 2006

Resigned on 03 May 2011

Time on role 4 years, 4 months, 21 days

NIVEN, Frances Julie

Secretary

RESIGNED

Assigned on 26 Jul 2004

Resigned on 11 Jul 2005

Time on role 11 months, 16 days

PEARCE, Mark Vivian

Secretary

RESIGNED

Assigned on 11 Feb 2003

Resigned on 26 Jul 2004

Time on role 1 year, 5 months, 15 days

READ, Alice

Secretary

RESIGNED

Assigned on 11 Jul 2005

Resigned on 08 May 2006

Time on role 9 months, 28 days

SHEPHERD, Hannah Elizabeth

Secretary

RESIGNED

Assigned on 03 May 2011

Resigned on 29 Feb 2012

Time on role 9 months, 26 days

WILSON, Larissa

Secretary

RESIGNED

Assigned on 30 Jun 2015

Resigned on 04 May 2017

Time on role 1 year, 10 months, 4 days

YOUSSOUF, Lorna

Secretary

RESIGNED

Assigned on 04 May 2017

Resigned on 20 Sep 2018

Time on role 1 year, 4 months, 16 days

ANTONUTTI, Delphine, Madame

Director

Hsbc France Chief Accounting Officer

RESIGNED

Assigned on 06 Jul 2011

Resigned on 18 Nov 2013

Time on role 2 years, 4 months, 12 days

AYLWIN, Nicholas Claude

Director

Investment Banker

RESIGNED

Assigned on 04 Oct 1993

Resigned on 03 Jun 1997

Time on role 3 years, 7 months, 30 days

BAINES, Paul Martin

Director

Merchant Banker

RESIGNED

Assigned on 01 Apr 1988

Resigned on 24 Nov 1999

Time on role 11 years, 7 months, 23 days

BARRASS, Ian

Director

Banker

RESIGNED

Assigned on 01 Jul 1995

Resigned on 19 May 1999

Time on role 3 years, 10 months, 18 days

BEITH, Ian Mark

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 02 Nov 1998

Time on role 25 years, 6 months, 7 days

BLANK, Maurice Victor, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Oct 1997

Time on role 26 years, 6 months, 8 days

BORRELLI, Michael Alexander

Director

Investment Banker

RESIGNED

Assigned on 04 Oct 1993

Resigned on 30 Apr 1994

Time on role 6 months, 26 days

BOWMAN, Peter Drummond

Director

Merchant Banker

RESIGNED

Assigned on 01 Jul 1996

Resigned on 02 Dec 1999

Time on role 3 years, 5 months, 1 day

BRYANS, Paul Michael Alexander

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 04 Jun 1997

Time on role 26 years, 11 months, 5 days

BUTTON, Paul Collin

Director

Accountant

RESIGNED

Assigned on

Resigned on 31 Dec 1994

Time on role 29 years, 4 months, 8 days

CAZALAA, Patrick Raymond Marie

Director

Investment Banker

RESIGNED

Assigned on 04 Oct 1993

Resigned on 29 Nov 1999

Time on role 6 years, 1 month, 25 days

COCKRELL, David Malcolm

Director

Merchant Banker

RESIGNED

Assigned on 01 Jul 1994

Resigned on 31 Jul 1998

Time on role 4 years, 1 month

COHEN, Janet, Baroness

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 19 Nov 1999

Time on role 24 years, 5 months, 20 days

CONROY, Bernadette Sarah

Director

Banker

RESIGNED

Assigned on 21 Mar 2003

Resigned on 18 Jul 2003

Time on role 3 months, 28 days

COOKE, Simon Jonathan

Director

Banker

RESIGNED

Assigned on

Resigned on 06 Oct 1992

Time on role 31 years, 7 months, 3 days

COOMBER, George Martin

Director

Banker

RESIGNED

Assigned on 01 Jan 1996

Resigned on 31 Jan 1998

Time on role 2 years, 30 days

COTTERILL, Ian Christopher

Director

Chief Operating Officer

RESIGNED

Assigned on 23 Aug 2001

Resigned on 12 Sep 2003

Time on role 2 years, 20 days

COX, Edward George

Director

Banker

RESIGNED

Assigned on

Resigned on 01 Mar 1998

Time on role 26 years, 2 months, 8 days

CRAIG, Gareth Irons

Director

Merchant Banker

RESIGNED

Assigned on 01 Jul 1995

Resigned on 12 May 1999

Time on role 3 years, 10 months, 11 days

CRUTCHFIELD, Peter Frank

Director

Head Of Information Technology

RESIGNED

Assigned on 13 Jan 2000

Resigned on 31 Jan 2001

Time on role 1 year, 18 days

CUMBLEY, Richard Justin

Director

Banker

RESIGNED

Assigned on 01 Apr 1997

Resigned on 31 Jul 1998

Time on role 1 year, 3 months, 30 days

CURRY, Philip

Director

Banker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 Nov 1996

Time on role 1 year, 10 months, 29 days

DANCASTER, David Patrick

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 9 days

DE ALBUQUERQUE, Simon Peter

Director

Banker

RESIGNED

Assigned on 04 Oct 1984

Resigned on 06 Jan 2000

Time on role 15 years, 3 months, 2 days

DE ALBUQUERQUE, Simon Peter

Director

Banker

RESIGNED

Assigned on

Resigned on 24 Apr 1993

Time on role 31 years, 15 days

DEARSLEY, Arthur Mark

Director

Merchant Banker

RESIGNED

Assigned on 01 Jul 1996

Resigned on 07 May 1997

Time on role 10 months, 6 days

DENOYEL, Gilles

Director

Chief Financial Officer

RESIGNED

Assigned on 28 Mar 2002

Resigned on 21 Sep 2004

Time on role 2 years, 5 months, 24 days

DERRIEY, Lionel Hugh

Director

Investment Banker

RESIGNED

Assigned on 01 Jul 1996

Resigned on 04 Feb 1999

Time on role 2 years, 7 months, 3 days

DIX, Robert William

Director

Certified Accountant

RESIGNED

Assigned on

Resigned on 18 Jul 2003

Time on role 20 years, 9 months, 21 days

DOYE, Paul Frederick

Director

Banker

RESIGNED

Assigned on

Resigned on 16 Nov 1999

Time on role 24 years, 5 months, 23 days

EDWARD, Ian

Director

Banker

RESIGNED

Assigned on

Resigned on 31 May 1993

Time on role 30 years, 11 months, 8 days

ELLINGHAM, Oliver Bernard

Director

Bank Director

RESIGNED

Assigned on 20 Nov 1995

Resigned on 04 Aug 1997

Time on role 1 year, 8 months, 14 days

ELLIS, Darren

Director

Financial Controller

RESIGNED

Assigned on 01 Apr 1998

Resigned on 21 Dec 2000

Time on role 2 years, 8 months, 20 days

EMBUREY, Pauline Teresa

Director

Merchant Banker

RESIGNED

Assigned on 05 Sep 1994

Resigned on 06 Jan 2000

Time on role 5 years, 4 months, 1 day

FRYER, Neil Francis

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Jul 1998

Time on role 25 years, 9 months, 8 days

GARDENER, William Kenneth

Director

Company Director

RESIGNED

Assigned on 06 Mar 1995

Resigned on 19 Nov 1999

Time on role 4 years, 8 months, 13 days

GATENBY, Michael Richard Brock

Director

Banker

RESIGNED

Assigned on

Resigned on 31 May 1995

Time on role 28 years, 11 months, 8 days

GILL, Christopher Paul

Director

Merchant Banker

RESIGNED

Assigned on 21 Sep 2004

Resigned on 17 Nov 2008

Time on role 4 years, 1 month, 26 days

GILMOUR, Ewen Hamilton

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 25 Jun 1993

Time on role 30 years, 10 months, 14 days

GLASS, Simon Jeremy

Director

Accountant

RESIGNED

Assigned on 23 Aug 2001

Resigned on 21 Mar 2003

Time on role 1 year, 6 months, 29 days

GLOVER, Edward Douglas

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 07 Feb 2000

Time on role 24 years, 3 months, 2 days

GRANT, Robin William

Director

Banker

RESIGNED

Assigned on

Resigned on 30 Sep 1992

Time on role 31 years, 7 months, 9 days

GRASSI, Jonathan Carl

Director

Banker

RESIGNED

Assigned on 01 Apr 1998

Resigned on 15 Nov 1999

Time on role 1 year, 7 months, 14 days

GREEN, Paul Douglas

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 10 days

HAWKINS, Andrew Peter

Director

Banker

RESIGNED

Assigned on

Resigned on 31 Jan 1996

Time on role 28 years, 3 months, 8 days

HELEY, Richard William

Director

Banker

RESIGNED

Assigned on 01 Jul 1995

Resigned on 10 Jan 2000

Time on role 4 years, 6 months, 9 days

HEPHER, Michael Leslie

Director

Banker

RESIGNED

Assigned on 01 Jul 1996

Resigned on 30 Jun 1998

Time on role 1 year, 11 months, 29 days

HIGGINS, Michael James

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 10 days

HOLBROOK, Carolyn

Director

RESIGNED

Assigned on 01 Apr 1997

Resigned on 30 Nov 1999

Time on role 2 years, 7 months, 29 days

HOTCHIN, Michael Geoffrey

Director

Chartered Secretary

RESIGNED

Assigned on 13 Jan 2000

Resigned on 30 Apr 2000

Time on role 3 months, 17 days

HOUSTON, Iain Arthur

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 19 Sep 1993

Time on role 30 years, 7 months, 20 days

HYMAN, Howard Jonathan

Director

Merchant Banker

RESIGNED

Assigned on 18 Jul 1994

Resigned on 31 Oct 1996

Time on role 2 years, 3 months, 13 days

JACKSON, David Charles

Director

Accountant

RESIGNED

Assigned on 13 Apr 2000

Resigned on 31 Mar 2001

Time on role 11 months, 18 days

KILSBY, Richard Philip

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 24 Apr 1993

Time on role 31 years, 15 days

KINSKY, Rudolf Ferdinand, Dr

Director

Investment Banker

RESIGNED

Assigned on 22 Oct 1993

Resigned on 06 Jan 2000

Time on role 6 years, 2 months, 15 days

KRETOWCZ, Robert Joseph

Director

Merchant Banker

RESIGNED

Assigned on 01 Nov 1993

Resigned on 31 Jul 1994

Time on role 8 months, 30 days

LEBUS, Timothy Andrew

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Oct 1997

Time on role 26 years, 6 months, 8 days

LEGGE, Michael Harry

Director

Solicitor

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 30 years, 1 month, 8 days

LIDDLE, John Stewart

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 23 Aug 2001

Time on role 22 years, 8 months, 16 days

LOCKLEY, Stephen John

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 May 1994

Time on role 29 years, 11 months, 8 days

LOMBARD, Gilberte

Director

General Manager

RESIGNED

Assigned on 21 Sep 2004

Resigned on 31 Jan 2011

Time on role 6 years, 4 months, 10 days

MACKEY, Paul Emmanuel

Director

Banker

RESIGNED

Assigned on 04 Oct 1993

Resigned on 11 Jan 2000

Time on role 6 years, 3 months, 7 days

MACKINNON, Christina

Director

Finance Operations/ Banking

RESIGNED

Assigned on 13 Jan 2020

Resigned on 30 Nov 2022

Time on role 2 years, 10 months, 17 days

MANSELL, Victor John Blakemore

Director

Financial Controller

RESIGNED

Assigned on 21 Sep 2004

Resigned on 08 Nov 2015

Time on role 11 years, 1 month, 17 days

MARGETTS, Andrew Neil

Director

Merchant Banker

RESIGNED

Assigned on 01 Apr 1997

Resigned on 16 Nov 1999

Time on role 2 years, 7 months, 15 days

MAY, Peter Norman James

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 17 Nov 1999

Time on role 24 years, 5 months, 22 days

MCRAE, Alan Stuart

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 16 Jul 1993

Time on role 30 years, 9 months, 23 days

METZ, Jean Christian

Director

Banker

RESIGNED

Assigned on 04 Oct 1993

Resigned on 31 Jul 1997

Time on role 3 years, 9 months, 27 days

MIDBY, Lars Niklas

Director

Banker

RESIGNED

Assigned on

Resigned on 12 Dec 1997

Time on role 26 years, 4 months, 27 days

MOCZARSKI, Jeremy John

Director

Merchant Banker

RESIGNED

Assigned on 01 Jul 1995

Resigned on 30 Sep 1997

Time on role 2 years, 2 months, 29 days

MOFFAT, Andrew David John

Director

Merchant Banker

RESIGNED

Assigned on 01 Jan 1997

Resigned on 08 Dec 1999

Time on role 2 years, 11 months, 7 days

MUIRHEAD, Alastair William

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 29 Feb 1996

Time on role 28 years, 2 months, 10 days

NUSSBAUM, David

Director

Banker

RESIGNED

Assigned on

Resigned on 16 May 1995

Time on role 28 years, 11 months, 23 days

PARISH, David William

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Jan 2000

Time on role 24 years, 3 months, 8 days

PERRICONE, Antonio Maria Francesco

Director

Banker

RESIGNED

Assigned on 06 Mar 1995

Resigned on 07 May 1996

Time on role 1 year, 2 months, 1 day

PIGACHE, Guy Roland Marc

Director

Banker

RESIGNED

Assigned on

Resigned on 12 May 1999

Time on role 24 years, 11 months, 27 days

POSTEL-VINAY, Cyril

Director

Banker

RESIGNED

Assigned on 01 Jul 1996

Resigned on 30 Jun 1997

Time on role 11 months, 29 days

POYNDER, Robin Dallas

Director

Chief Foreign Exchange Dealer

RESIGNED

Assigned on 01 Jul 1994

Resigned on 31 Jul 1998

Time on role 4 years, 1 month

PRESCOT, Julia Elizabeth

Director

Merchant Banker

RESIGNED

Assigned on 01 Jul 1996

Resigned on 07 Apr 2000

Time on role 3 years, 9 months, 6 days

RAMPL, Dieter

Director

Banker

RESIGNED

Assigned on 04 Oct 1993

Resigned on 31 Oct 1994

Time on role 1 year, 27 days

RANGER, Philip John

Director

Head Of Corporate Communicatio

RESIGNED

Assigned on 01 Oct 1997

Resigned on 31 Dec 1999

Time on role 2 years, 3 months

REID, Peter John

Director

Accountant

RESIGNED

Assigned on 18 Jul 2003

Resigned on 04 May 2011

Time on role 7 years, 9 months, 17 days

RINGER, Simon David

Director

Chartered Surveyor

RESIGNED

Assigned on 05 Jan 1998

Resigned on 06 Dec 1999

Time on role 1 year, 11 months, 1 day

ROBINSON, Keith Anthony

Director

Personnel Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 30 Jun 2001

Time on role 6 years, 5 months, 29 days

ROBY, John Paul

Director

Banker

RESIGNED

Assigned on

Resigned on 19 Jul 1993

Time on role 30 years, 9 months, 20 days

ROGERS, Helen Joy

Director

Accountant

RESIGNED

Assigned on 17 Sep 2003

Resigned on 21 Sep 2004

Time on role 1 year, 4 days

ROSE, Angus Frederick

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 19 Nov 1999

Time on role 24 years, 5 months, 20 days

RUTHERFORD, Brian William John

Director

Merchant Banker

RESIGNED

Assigned on 24 Apr 1992

Resigned on 07 Nov 1993

Time on role 1 year, 6 months, 13 days

SEBBA, Mark Jonathan

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 9 days

SEYMOUR, Adam Peacock

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 01 Jun 1999

Time on role 24 years, 11 months, 7 days

SHAPIRO, Marcus Zalman

Director

Banker

RESIGNED

Assigned on 01 Apr 1998

Resigned on 18 Nov 1999

Time on role 1 year, 7 months, 17 days

SHORT, Jeanne Elizabeth

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 23 Feb 1994

Time on role 30 years, 2 months, 16 days

SMITH, Jonathan Peter

Director

Merchant Banker

RESIGNED

Assigned on 01 Apr 1997

Resigned on 07 Dec 1999

Time on role 2 years, 8 months, 6 days

SOUTHGATE, Crispin John

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 28 Feb 1994

Time on role 30 years, 2 months, 11 days

SPEAK, Andrew Aitchison

Director

Banker

RESIGNED

Assigned on 08 Feb 1996

Resigned on 30 Jun 1999

Time on role 3 years, 4 months, 22 days

STENHOUSE, David Harvey

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 8 days

TURRELL, Atholl Denis

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 23 Sep 1994

Time on role 29 years, 7 months, 16 days

VOGELBERG, Hans Michael

Director

Senior Accountant

RESIGNED

Assigned on 04 Jan 2016

Resigned on 13 Jan 2020

Time on role 4 years, 9 days

VON GUIONNEAU, Werner Marc Friedrich

Director

Banker

RESIGNED

Assigned on 01 Jan 1995

Resigned on 08 Dec 1999

Time on role 4 years, 11 months, 7 days

WALKER, Thomas Hemsley

Director

RESIGNED

Assigned on 28 Sep 1992

Resigned on 31 Dec 1998

Time on role 6 years, 3 months, 3 days

WILSON, Duncan Mackenzie

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 9 months, 8 days

WISHER, Peter Saville

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 30 Jul 1993

Time on role 30 years, 9 months, 9 days

Some Companies

ATMAC CONSTRUCTION LTD

38 ROSCAVEY ROAD,OMAGH,BT79 0QH

Number:	NI639253
Status:	ACTIVE
Category:	Private Limited Company

FTD TRADE LTD.

71-75 SHELTON STREET,LONDON,WC2H 9JQ

Number:	09229178
Status:	ACTIVE
Category:	Private Limited Company

MALWS CONSULTING LIMITED

ARDSHIEL DRIVE,REDHILL,RH1 6QN

Number:	11025057
Status:	ACTIVE
Category:	Private Limited Company

SOLENT DEVELOPMENTS LTD

THE IVY HOUSE,PETERSFIELD,GU31 4AU

Number:	08687483
Status:	ACTIVE
Category:	Private Limited Company

STAY FOR BUSINESS LTD

LEXINGTON,MANCHESTER,M50 2UG

Number:	11616020
Status:	ACTIVE
Category:	Private Limited Company

THE 10 ST BOTOLPHS ROAD RESIDENTS COMPANY LIMITED

5 ST BOTOLPHS COURT,SEVENOAKS,TN13 3AS

Number:	03937149
Status:	ACTIVE
Category:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)