CHART DISTRIBUTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHART DISTRIBUTION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHART DISTRIBUTION SERVICES LIMITED was incorporated 81 years ago on 18/02/1943 and has the registered number: 00378905. The accounts status is DORMANT.

CHART DISTRIBUTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

33 WIGMORE STREET
LONDON
W1U 1QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-11-21 CURRENT
MR IAIN STUART URQUHART Jul 1965 British Director 2019-12-11 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-11 CURRENT
MR PETER COSGROVE Mar 1952 British Director 1996-03-15 UNTIL 1997-03-03 RESIGNED
ELIZABETH IRVINE REID JONSSON British Director 2001-11-21 UNTIL 2002-03-01 RESIGNED
MR JAMES PARKER Oct 1977 British Director 2016-11-28 UNTIL 2020-09-25 RESIGNED
MR JOHN MICHAEL PALMER Aug 1959 British Director 1995-12-31 UNTIL 1996-03-15 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2016-11-28 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 1998-12-09 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary RESIGNED
SARAH ANNE MARGARET SMALE May 1965 British Director 2002-03-01 UNTIL 2005-06-30 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1999-12-20 UNTIL 2000-05-22 RESIGNED
ELAINE RICHARDSON British Secretary 1997-06-05 UNTIL 1998-06-26 RESIGNED
EUNICE IVY PAYNE Secretary 2012-07-27 UNTIL 2012-11-21 RESIGNED
ELIZABETH IRVINE REID JONSSON British Secretary 2000-07-21 UNTIL 2002-03-01 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-04-27 UNTIL 2010-07-09 RESIGNED
DEBORAH ANN IVES British Secretary 1998-12-09 UNTIL 1999-12-20 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2000-07-21 RESIGNED
PAMELA MARY COLES Mar 1961 British Secretary 2002-03-01 UNTIL 2005-06-30 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR JOHN RICHARD DAVIES Jul 1963 British Director 2007-03-31 UNTIL 2016-11-28 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2006-04-27 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-04-27 RESIGNED
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2016-11-28 UNTIL 2017-11-09 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director RESIGNED
MR MATTHEW THOMAS ABBOTT Mar 1978 British Director 2017-11-09 UNTIL 2019-12-11 RESIGNED
MR BRIAN STEPHEN TEMPLAR Feb 1952 British Director 1994-12-16 UNTIL 1995-12-31 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-04-27 UNTIL 2007-12-13 RESIGNED
DAVID MICHAEL SMITH Oct 1953 British Director 1997-03-03 UNTIL 2001-11-21 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2007-12-13 UNTIL 2010-07-09 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2000-05-22 UNTIL 2005-06-30 RESIGNED
MR SIMON CHRISTOPHER MACHELL Dec 1963 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2006-04-27 UNTIL 2007-03-31 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2005-09-22 UNTIL 2006-04-27 RESIGNED
MR PATRICK JOSEPH ROBERT SNOWBALL Jun 1950 British Director 2005-06-30 UNTIL 2005-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chart Storage & Transportation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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