Company information:
Charter Central Finance Limited (No: 00514418)
Address: WARLIES PARK HOUSE, HORSESHOE HILL, UPSHIRE, ESSEX, EN9 3SL, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 64191 - Banks
Current Director: CURTIS EVAN JEWELL ( DOB: Dec-1981 From: Feb-2022 )
Current Director: KEVIN JOHNSON ( DOB: Sep-1975 From: Feb-2022 )
Current Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Jan-2012 )
Current Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Sep-2012 )
Current Director: GUY ROSTRON ( DOB: Oct-1960 From: Sep-2012 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Jan-2006 To: Jun-2012 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Jan-2012 To: Sep-2016 )
Resigned Director: ROBERT ARTHUR CARELESS ( DOB: Dec-1953 From: Apr-2004 To: Jan-2012 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Sep-2012 To: Nov-2014 )
Resigned Director: JAMES RICHARD DEELEY ( DOB: Jun-1963 From: Nov-2006 To: Jan-2012 )
Resigned Director: DAVID MAURICE EILBECK ( DOB: Apr-1957 From: Jul-2001 To: Apr-2004 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Mar-2012 To: Feb-2020 )
Resigned Director: MICHAEL GEORGE FOSTER ( DOB: Feb-1953 From: Dec-2007 To: Jun-2010 )
Resigned Director: DAVID STEPHEN GREGG ( DOB: Aug-1967 From: May-2007 To: Jun-2012 )
Resigned Director: CHRISTOPHER MICHAEL HIX ( DOB: Mar-1962 From: Sep-2016 To: Feb-2022 )
Resigned Director: CLAYTON HUSTON KIEFABER ( DOB: Sep-1966 From: Jan-2012 To: Mar-2012 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Mar-2012 To: Oct-2019 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Jan-2012 To: Feb-2022 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Jan-2012 To: Feb-2019 )
Resigned Director: NIGEL EDWARD ROBSON ( DOB: Jul-1945 From: Jul-1992 To: Jun-2001 )
Resigned Director: PAUL FREDERICK RUNDELL ( DOB: Jun-1952 From: Oct-2005 To: Mar-2007 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Mar-2012 To: Mar-2013 )
Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Jul-1992 To: Sep-2001 )
Resigned Director: PETER GRAHAM WALKER ( DOB: Nov-1951 From: Jul-1992 To: Oct-2005 )
Resigned Director: NICOLAS PAUL WILKINSON ( DOB: Sep-1960 From: Jul-1996 To: Jun-2000 )
Resigned Director: ALISON YAPP ( DOB: Nov-1965 From: Oct-2001 To: Jan-2006 )
Resigned Secretary: CHARTER CENTRAL SERVICES LIMITED ( From: Jul-1992 To: Jan-2008 )
Resigned Secretary: JAMES RICHARD DEELEY ( From: Feb-2009 To: Oct-2009 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Jan-2008 To: Feb-2009 )
Resigned Secretary: MORVEN GOW ( From: Oct-2009 To: Mar-2011 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Cast Limited, 5th Floor 6 St. Andrew Street, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)