Charteris Holdings Limited

Company 04445941 Active

Company details

Number	04445941
Status	Active
Type	Private Limited Company
Incorporated	23/05/2002
Address	SUITE 10 4TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

66300 - Fund management activities

Mr Ian Robert Williams British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Langlotz, Moritz Ernst, Mr. Director · appointed 2017
Williams, Mark Robert, Mr. Director · appointed 2017
Williams, Marion Helen Director · appointed 2007
Williams, Ian Robert Director · appointed 2002
Laing, James David Athole Former Director · appointed 2022 · resigned 2022
Farrow, Terence Michael, Mr. Former Director · appointed 2017 · resigned 2023
Lawrence, Michael Jefferson Former Director · appointed 2005 · resigned 2008
Taylor, Nicholas Lazenby Former Director · appointed 2005 · resigned 2016
Lincoln, Daniel James David Former Secretary · appointed 2005 · resigned 2007
Lucas, Paul Robert Former Director · appointed 2005 · resigned 2015
Shaw, Edward Arthur Vincent Former Director · appointed 2004 · resigned 2017
Collie, John Keith Former Secretary · appointed 2004 · resigned 2005
Caplin, David Simon Montfort Former Director · appointed 2004 · resigned 2009
Hall, Anthony Arthur Former Director · appointed 2004 · resigned 2005
Harper, Richard Wayne De Larrinaga Former Secretary · appointed 2002 · resigned 2005
Garewal, Julian Former Secretary · appointed 2002 · resigned 2005
Corless, Carolyn Anne Former Secretary · appointed 2002 · resigned 2002
Foot Anstey Sargent Secretarial Limited Former Corporate-secretary · appointed 2002 · resigned 2002
Foot Anstey Sargent Incorporations Limited Former Corporate-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

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