CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

6th Floor Belgrave House 6th Floor Belgrave House, London, SW1W 9TQ, United Kingdom
StatusACTIVE
Company No.04113306
CategoryPrivate Limited Company
Incorporated23 Nov 2000
Age23 years, 6 months, 22 days
JurisdictionEngland Wales

SUMMARY

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED is an active private limited company with number 04113306. It was incorporated 23 years, 6 months, 22 days ago, on 23 November 2000. The company address is 6th Floor Belgrave House 6th Floor Belgrave House, London, SW1W 9TQ, United Kingdom.



People

WATSON, Irina

Secretary

ACTIVE

Assigned on 31 Dec 2012

Current time on role 11 years, 5 months, 15 days

BURROW, Paul Nigel

Director

Accountant

ACTIVE

Assigned on 01 Jan 2014

Current time on role 10 years, 5 months, 14 days

GIACOMOTTO, Lionel Lucien Marie

Director

Investment Director

ACTIVE

Assigned on 30 Jun 2011

Current time on role 12 years, 11 months, 15 days

PATRICK, Thomas Spencer

Director

Solicitor

ACTIVE

Assigned on 10 Feb 2011

Current time on role 13 years, 4 months, 5 days

LAW, Linda May

Secretary

Chartered Secretary

RESIGNED

Assigned on 26 Apr 2001

Resigned on 31 Dec 2012

Time on role 11 years, 8 months, 5 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Nov 2000

Resigned on 26 Apr 2001

Time on role 5 months, 3 days

ADDERLEY, Katey

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

ALDRED, Duncan

Director

Company Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 02 Sep 2002

Time on role 1 year, 4 months, 6 days

ARBUTHNOTT, Geoffrey James

Director

Investment Banker

RESIGNED

Assigned on 26 Apr 2001

Resigned on 02 Sep 2002

Time on role 1 year, 4 months, 6 days

BENTHALL, Edward Anfrid Pringle

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

BONNYMAN, James Gordon

Director

Director

RESIGNED

Assigned on 26 Apr 2001

Resigned on 05 Jan 2017

Time on role 15 years, 8 months, 9 days

COX, Edward George

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

DOCKERAY, William Bruce Denne

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 01 Jan 2014

Time on role 12 years, 6 months, 16 days

DRURY, Simon Michael

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

GIACOMOTTO, Lionel Lucien Marie

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

GREENHALGH, Jeremy Edward

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

OFFORD, Malcolm

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

PILGRIM, Roger Granville

Director

Banker

RESIGNED

Assigned on 26 Apr 2001

Resigned on 26 Apr 2001

Time on role

PILGRIM, Roger Granville

Director

Investment Manager

RESIGNED

Assigned on 26 Apr 2001

Resigned on 30 Jun 2011

Time on role 10 years, 2 months, 4 days

PLANT, Thomas Roland

Director

Merchant Banker

RESIGNED

Assigned on 26 Apr 2001

Resigned on 16 Apr 2012

Time on role 10 years, 11 months, 20 days

SIMPSON, Stuart Douglas

Director

Director

RESIGNED

Assigned on 15 Jun 2001

Resigned on 02 Sep 2002

Time on role 1 year, 2 months, 17 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 23 Nov 2000

Resigned on 26 Apr 2001

Time on role 5 months, 3 days


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

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