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Companies/00599365

Charter Central Services Limited

Other service activities n.e.c. · Waltham Cross

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Charter Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 4305503
Show 2 ceased records
Charter Consolidated Financial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 581496
Charter Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 14390031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
MK
Mark Benjamin KurishCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+18 others
MK
Mark KurishCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 13 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 13 yrs · Pensions Co-Ordinator
+25 others
Show 31 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 9 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 7 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-10-12 · 1 yr
JD
James DeeleyResigned secretary
Resigned 2009-02-06
NG
Nicholas GilesResigned secretary
Resigned 2008-01-09 · 1 yr
MF
Michael FosterResigned director
Resigned 2007-12-12 · 3 yrs · Company Director
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
RC
Robert CarelessResigned secretaryResigned director
Resigned 2006-01-27 · 1 yr
JA
John AveryResigned director
Resigned 2002-12-20 · 9 yrs · Accountant
MG
Malcolm GlasscockResigned director
Resigned 2002-01-01 · Chartered Accountant
AY
Alison YappResigned directorResigned secretary
Resigned 2001-10-01 · 4 yrs · Solicitor
DG
David GawlerResigned director
Resigned 2001-09-18 · 6 yrs · Company Director
JH
John HandslipResigned director
Resigned 1998-02-28 · 3 yrs · Human Resources Director
NS
Nigel SmithResigned director
Resigned 1997-01-01 · 4 yrs · Director
IF
Ian FraserResigned director
Resigned 1995-05-23 · 2 yrs · Human Resources Director
RM
Richard McveanResigned director
Resigned 1992-07-25 · 2 yrs · Personnel Director Charter Consolidatedp
CP
Charles ParkerResigned director
Resigned 1992-07-25 · 4 yrs · Commercial Director Charter Pl
JH
Jeffrey HerbertResigned director
Resigned 1992-07-25 · 8 yrs · Non-Exec Chairman
PT
Peter ThwaiteResigned directorResigned secretary
Resigned 1992-07-25 · 9 yrs · Chartered Accountant
JK
John KettelResigned director
Resigned 1992-07-25 · Litigation Manager Charter Consolidatedp
NR
Nigel RobsonResigned director
Resigned 1992-07-25 · 8 yrs · Finance Director Charter PLC

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
2
Disqualified match
None active