CHARLWORTH LIMITED

86 Bondway, London, SW8 1SF, United Kingdom
StatusDISSOLVED
Company No.03000681
CategoryPrivate Limited Company
Incorporated12 Dec 1994
Age29 years, 5 months, 2 days
JurisdictionEngland Wales
Dissolution09 Feb 2010
Years14 years, 3 months, 5 days

SUMMARY

CHARLWORTH LIMITED is an dissolved private limited company with number 03000681. It was incorporated 29 years, 5 months, 2 days ago, on 12 December 1994 and it was dissolved 14 years, 3 months, 5 days ago, on 09 February 2010. The company address is 86 Bondway, London, SW8 1SF, United Kingdom.



People

FULLER, David Francis

Secretary

ACTIVE

Assigned on 06 Mar 2009

Current time on role 15 years, 2 months, 8 days

KLOTZ, Erik Henry

Director

Chief Operating Officer

ACTIVE

Assigned on 02 May 2008

Current time on role 16 years, 12 days

MILLET, Alain Gustave Paul

Director

Group Treasurer

ACTIVE

Assigned on 01 Feb 2008

Current time on role 16 years, 3 months, 13 days

WILLS, Tom Julian Lynall

Director

Chartered Accountant

ACTIVE

Assigned on 01 Sep 2008

Current time on role 15 years, 8 months, 13 days

BOARD, Steven Francis

Secretary

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Nov 2007

Time on role 6 years, 1 month, 18 days

GHINN, Sarah

Secretary

Deputy Group Secretary

RESIGNED

Assigned on 23 Nov 2007

Resigned on 06 Mar 2009

Time on role 1 year, 3 months, 13 days

THOMSON, Thomas John

Secretary

Solicitor

RESIGNED

Assigned on 19 Dec 1994

Resigned on 05 Oct 2001

Time on role 6 years, 9 months, 17 days

L & A SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Dec 1994

Resigned on 19 Dec 1994

Time on role 7 days

BAVERSTAM, Dan Mikael

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Oct 2001

Resigned on 23 Nov 2007

Time on role 6 years, 1 month, 18 days

BOARD, Steven Francis

Director

Secretary

RESIGNED

Assigned on 01 Jan 2006

Resigned on 08 May 2008

Time on role 2 years, 4 months, 7 days

CHAPMAN, Kevin Edward

Director

Property Director

RESIGNED

Assigned on 23 Nov 2007

Resigned on 01 Feb 2008

Time on role 2 months, 8 days

HIRSCH, Glyn Vincent

Director

Chief Executive

RESIGNED

Assigned on 30 Sep 1995

Resigned on 05 Oct 2001

Time on role 6 years, 5 days

LUNDQVIST, Hans Otto Thomas

Director

Director

RESIGNED

Assigned on 19 Dec 1994

Resigned on 30 Sep 1995

Time on role 9 months, 11 days

SJOBERG, Per Henrik

Director

Company Director

RESIGNED

Assigned on 01 Jan 2006

Resigned on 02 May 2008

Time on role 2 years, 4 months, 1 day

THOMSON, Thomas John

Director

Chief Executive

RESIGNED

Assigned on 19 Dec 1994

Resigned on 01 Jan 2006

Time on role 11 years, 13 days

L & A REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Dec 1994

Resigned on 19 Dec 1994

Time on role 7 days


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