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Charter Court Financial Services Limited (No: 06749498)

Address: 2 CHARTER COURT, BROADLANDS, WOLVERHAMPTON, WEST MIDLANDS, WV10 6TD

Status: Operating Company

Incorporated: 14-Nov-2008

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 28-Nov-2024

Industry Class: 64191 - Banks

Current Director: RODNEY JYMPSON DUKE ( DOB: May-1950   From: Feb-2020  )

Current Director: ANDREW JOHN GOLDING ( DOB: Jan-1969   From: Oct-2019  )

Current Director: ELIZABETH NOEL HARWERTH ( DOB: Dec-1947   From: Jun-2017  )

Current Director: RAJAN KAPOOR ( DOB: Apr-1952   From: Sep-2016  )

Current Director: APRIL CAROLYN TALINTYRE ( DOB: Sep-1965   From: Oct-2019  )

Current Director: SIMON WALKER ( DOB: Feb-1959   From: Jan-2022  )

Current Secretary: DAVID DEREK MORGAN (   From: Mar-2023  )

Resigned Director: JOHN GRAHAM ALLATT ( DOB: Apr-1948   From: Oct-2019   To: May-2023  )

Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED (   From: Nov-2008   To: Nov-2008  )

Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED (   From: Nov-2008   To: Nov-2008  )

Resigned Director: TIMOTHY TRACEY BROOKE ( DOB: Sep-1960   From: Jan-2015   To: May-2020  )

Resigned Director: ALAN VINCENT CLEARY ( DOB: Apr-1969   From: Nov-2008   To: Jan-2015  )

Resigned Director: PETER CHARLES ELCOCK ( DOB: Aug-1963   From: Nov-2015   To: Oct-2019  )

Resigned Director: PHILIP ANTHONY JENKS ( DOB: Jan-1951   From: Oct-2009   To: Oct-2019  )

Resigned Director: STEVEN HOWARD KASOFF (   From: Nov-2008   To: Jan-2015  )

Resigned Director: IAN MARTIN LONERGAN ( DOB: Mar-1969   From: Nov-2008   To: Oct-2019  )

Resigned Director: JEAN-SEBASTIEN MALONEY ( DOB: Oct-1973   From: Feb-2010   To: Oct-2019  )

Resigned Director: MARY JANE MCNAMARA ( DOB: Aug-1960   From: Oct-2019   To: May-2020  )

Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975   From: Nov-2008   To: Nov-2008  )

Resigned Director: JOHN EDWARD NIXON ( DOB: Jan-1967   From: Nov-2008   To: Jan-2015  )

Resigned Director: JOSHUA ERIC SWIDLER ( DOB: Aug-1972   From: Nov-2008   To: Jan-2010  )

Resigned Director: APRIL CAROLYN TALINTYRE ( DOB: Sep-1965   From: Oct-2019   To: May-2024  )

Resigned Director: IAN WILLIAM WARD ( DOB: May-1949   From: Jan-2015   To: May-2020  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Jun-2017   To: Feb-2020  )

Resigned Director: IAN DOUGLAS WILSON ( DOB: Apr-1964   From: Jan-2015   To: Nov-2015  )

Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED (   From: Nov-2008   To: Nov-2008  )

Resigned Secretary: JASON STANLEY ELPHICK (   From: Nov-2019   To: Mar-2023  )

Resigned Secretary: DIANNE WENDY MALSBURY ( DOB: Jul-1962   From: Nov-2008   To: Nov-2019  )

Persons of Significant Control:

Charter Court Financial Services Group Plc, 2 Charter Court, Broadlands, Wolverhampton, WV10 6TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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