CHARLTON ATHLETIC HOLDINGS LIMITED

The Valley The Valley, Charlton, SE7 8BL, London
StatusACTIVE
Company No.02689249
CategoryPrivate Limited Company
Incorporated19 Feb 1992
Age32 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

CHARLTON ATHLETIC HOLDINGS LIMITED is an active private limited company with number 02689249. It was incorporated 32 years, 2 months, 26 days ago, on 19 February 1992. The company address is The Valley The Valley, Charlton, SE7 8BL, London.



People

DE TURCK, Lieven

Director

Company Director

ACTIVE

Assigned on 09 Nov 2021

Current time on role 2 years, 6 months, 7 days

DUCHATELET, Roland

Director

Company Director

ACTIVE

Assigned on 03 Jan 2014

Current time on role 10 years, 4 months, 13 days

FULLER, Jonathan Tom Telford

Secretary

RESIGNED

Assigned on 19 Feb 1992

Resigned on 24 Feb 1997

Time on role 5 years, 5 days

BRACHERS LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Feb 1997

Resigned on 01 Feb 2003

Time on role 5 years, 11 months, 5 days

DAVIES LAVERY COMPANY SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Feb 2003

Resigned on 31 Jan 2005

Time on role 1 year, 11 months, 30 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 Feb 1992

Resigned on 19 Feb 1992

Time on role

VERTEX LAW (CO SECRETARIAL) LIMITED

Corporate-secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 31 Dec 2010

Time on role 5 years, 11 months

ALWEN, Roger Norman

Director

Lloyds Underwriter

RESIGNED

Assigned on 19 Feb 1992

Resigned on 25 Sep 2009

Time on role 17 years, 7 months, 6 days

BONE, Gregory Peter

Director

Banker

RESIGNED

Assigned on 21 Feb 1994

Resigned on 08 Oct 2007

Time on role 13 years, 7 months, 15 days

BUTLER-GALLIE, Stuart

Director

Solicitor

RESIGNED

Assigned on 25 Sep 2009

Resigned on 31 Dec 2010

Time on role 1 year, 3 months, 6 days

CAPELIN, Nigel Edwin

Director

Director

RESIGNED

Assigned on 16 Jun 1997

Resigned on 04 Dec 2009

Time on role 12 years, 5 months, 18 days

CHAPPELL, Derek Guy

Director

Director

RESIGNED

Assigned on 20 May 2008

Resigned on 23 Aug 2010

Time on role 2 years, 3 months, 3 days

CLARKE, Stephen Thomas

Director

Insurance Broker

RESIGNED

Assigned on 13 Dec 1993

Resigned on 20 Jun 1995

Time on role 1 year, 6 months, 7 days

COLLINS, Richard Denis

Director

Chartered Surveyor

RESIGNED

Assigned on 13 Dec 1993

Resigned on 25 Sep 2009

Time on role 15 years, 9 months, 12 days

COLLINS, Richard Denis

Director

Chartered Bldg Surveyor

RESIGNED

Assigned on 19 Feb 1992

Resigned on 09 Jul 1993

Time on role 1 year, 4 months, 19 days

FRANKLIN, Gideon Benjamin Cecil

Director

Investment Banker

RESIGNED

Assigned on 30 Oct 2000

Resigned on 25 Sep 2009

Time on role 8 years, 10 months, 26 days

HATTER, Richard Mark

Director

Director

RESIGNED

Assigned on 24 Sep 2009

Resigned on 31 Dec 2010

Time on role 1 year, 3 months, 7 days

HUGHES, David John

Director

Petroleum Trader

RESIGNED

Assigned on 03 Jan 1996

Resigned on 23 Aug 2010

Time on role 14 years, 7 months, 20 days

JIMENEZ, Tony Michael

Director

Property Developer

RESIGNED

Assigned on 31 Dec 2010

Resigned on 03 Jan 2014

Time on role 3 years, 3 days

KAVANAGH, Stephen Andrew

Director

Director

RESIGNED

Assigned on 23 Aug 2010

Resigned on 26 Jul 2012

Time on role 1 year, 11 months, 3 days

KING, Royston David

Director

Director Of Operations

RESIGNED

Assigned on 14 Apr 1997

Resigned on 14 Oct 1999

Time on role 2 years, 6 months

MEIRE, Katrien

Director

Company Director

RESIGNED

Assigned on 03 Jan 2014

Resigned on 05 Dec 2015

Time on role 1 year, 11 months, 2 days

MEIRE, Katrien

Director

Chief Executive

RESIGNED

Assigned on 03 Jan 2014

Resigned on 31 Dec 2017

Time on role 3 years, 11 months, 28 days

MURRAY OBODYNSKI, Richard Alan

Director

Director

RESIGNED

Assigned on 19 Feb 1992

Resigned on 07 Dec 2020

Time on role 28 years, 9 months, 17 days

NEWALL, Alexander Robert Stirling

Director

Property Consultant

RESIGNED

Assigned on 09 Feb 2012

Resigned on 22 Jun 2012

Time on role 4 months, 13 days

NORRIS, Craig Victor

Director

Civil Servant

RESIGNED

Assigned on 01 Jul 1995

Resigned on 16 Jun 1997

Time on role 1 year, 11 months, 15 days

PROTHERO, Martin Christopher

Director

United Kingdom

RESIGNED

Assigned on 31 Jul 2012

Resigned on 03 Jan 2014

Time on role 1 year, 5 months, 3 days

SIMONS, Martin Alan

Director

Director

RESIGNED

Assigned on 19 Feb 1992

Resigned on 21 Sep 2009

Time on role 17 years, 7 months, 2 days

SLATER, Michael Robert

Director

Lawyer

RESIGNED

Assigned on 31 Dec 2010

Resigned on 28 Jan 2014

Time on role 3 years, 28 days

STEVENS, Michael Clifford

Director

Director

RESIGNED

Assigned on 24 Feb 1994

Resigned on 25 Sep 2009

Time on role 15 years, 7 months, 1 day

STEVENS, Michael Clifford

Director

Manufacturer - Signs

RESIGNED

Assigned on 19 Feb 1992

Resigned on 09 Jul 1993

Time on role 1 year, 4 months, 19 days

SUMNERS, David Colin, Dr

Director

Director

RESIGNED

Assigned on 18 Dec 1995

Resigned on 23 Aug 2010

Time on role 14 years, 8 months, 5 days

UFTON, Derek Gilbert

Director

Sports Consultant

RESIGNED

Assigned on 13 Dec 1993

Resigned on 25 Sep 2009

Time on role 15 years, 9 months, 12 days

UFTON, Derek Gilbert

Director

Sports Consultant

RESIGNED

Assigned on 19 Feb 1992

Resigned on 09 Jul 1993

Time on role 1 year, 4 months, 19 days

VARNEY, Peter Derek

Director

None

RESIGNED

Assigned on 31 Dec 2010

Resigned on 13 Jul 2012

Time on role 1 year, 6 months, 13 days

VARNEY, Peter Derek

Director

Director

RESIGNED

Assigned on 27 Oct 1997

Resigned on 20 May 2008

Time on role 10 years, 6 months, 24 days

WAGGOTT, Steven

Director

Director

RESIGNED

Assigned on 01 Jul 2008

Resigned on 30 Jun 2010

Time on role 1 year, 11 months, 29 days

WHITE, David

Director

Director

RESIGNED

Assigned on 20 May 2008

Resigned on 31 Dec 2010

Time on role 2 years, 7 months, 11 days

WHITEHAND, Robert Charles

Director

Director

RESIGNED

Assigned on 18 Feb 1998

Resigned on 23 Aug 2010

Time on role 12 years, 6 months, 5 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 Feb 1992

Resigned on 19 Feb 1992

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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