Company information:
Chartis Research Limited (No: 05127805)
Address: HAYMARKET HOUSE HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX, UNITED KINGDOM
Status: Liquidation
Incorporated: 13-May-2004
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 06-Jan-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHE CZAJKA ( DOB: Aug-1964 From: Apr-2017 )
Current Director: JULIEN JACQUES ALEXANDRE ELMALEH ( DOB: Jan-1975 From: Apr-2017 )
Resigned Director: JAMES NEIL CAMPBELL-HARRIS ( DOB: Jan-1966 From: Jul-2015 To: Apr-2017 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2004 To: May-2004 )
Resigned Director: PEYMAN MESTCHIAN ( DOB: Jan-1967 From: Sep-2009 To: Sep-2017 )
Resigned Director: HELEN CLARE TOWNSLEY ( From: May-2004 To: May-2015 )
Resigned Director: TIMOTHY GRAINGER WELLER ( DOB: May-1961 From: Jul-2015 To: Apr-2017 )
Resigned Secretary: JAMES NEIL CAMPBELL-HARRIS ( From: Jul-2015 To: Apr-2017 )
Resigned Secretary: CENTRUM SECRETARIES LIMITED ( From: May-2005 To: Sep-2009 )
Resigned Secretary: ABBAS JAFARIAN ( From: May-2004 To: May-2005 )
Resigned Secretary: DAVID PEARLMAN ( DOB: Apr-1938 From: May-2004 To: May-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2004 To: May-2004 )
Resigned Secretary: HELEN CLARE TOWNSLEY ( From: Sep-2009 To: May-2015 )
Persons of Significant Control:
Mr Neal Moszkowski, Towerbrook Capital Partners L.P. Park Avenue Tower, 65 East 55th Street, New York, Ny 10022, Usa: Has significant influence or control (Notified: 2017-04-13)
Mr Ramez Farid Sousou, Towerbrook Capital Partners L.P. Park Avenue Tower, 65 East 55th Street, New York, Ny 10022, Usa: Has significant influence or control (Notified: 2017-04-13)