CHARTERHOUSE JAPHET FINANCE LIMITED - LONDON


Overview

CHARTERHOUSE JAPHET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTERHOUSE JAPHET FINANCE LIMITED was incorporated 47 years ago on 13/01/1975 and has the registered number: 01196227. The accounts status is DORMANT.

CHARTERHOUSE JAPHET FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3UR

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
MR PAUL DENZIL JOHN SULLIVAN Mar 1966 British Director 2012-03-30 CURRENT
MRS SHARON JILL CATERER May 1962 British Director 2010-10-11 CURRENT
NATWEST GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
MR ROBERT JAMES WHITTICK Dec 1967 British Director 2007-03-12 UNTIL 2009-02-27 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2008-09-18 UNTIL 2012-02-16 RESIGNED
MR JEFFREY MICHAEL THORNTON Apr 1953 British Director 2005-11-30 UNTIL 2006-12-06 RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2000-09-30 UNTIL 2004-02-29 RESIGNED
JOHN REGINALD POLLARD Sep 1958 British Director 1993-02-01 UNTIL 2000-06-30 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 2000-06-23 UNTIL 2003-05-31 RESIGNED
MR IAN MICHAEL MERRIMAN Mar 1962 British Director 2009-03-20 UNTIL 2010-10-11 RESIGNED
PAUL MARROW Dec 1952 British Director 2004-03-01 UNTIL 2005-02-01 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2005-02-02 UNTIL 2005-11-30 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2003-06-01 UNTIL 2004-02-29 RESIGNED
MR THOMAS WILLIAM HARDY Jun 1950 British Director 2005-11-30 UNTIL 2008-07-14 RESIGNED
PHILLIP JAMES HALL Jan 1969 British Director 2007-01-08 UNTIL 2009-02-20 RESIGNED
DAVID JOHN MCINTOSH FINLAYSON Sep 1942 British Director 1993-02-01 UNTIL 1998-09-30 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2006-01-13 UNTIL 2007-03-02 RESIGNED
CLIVE RICHARD DOBBS Jun 1950 British Director 1998-10-01 UNTIL 2000-06-16 RESIGNED
MR NIGEL TIMOTHY JOHN CLIBBENS Dec 1959 British Director 2003-06-01 UNTIL 2005-11-30 RESIGNED
MR GRAHAM COLIN CLEMETT Dec 1960 British Director 2003-06-01 UNTIL 2005-11-30 RESIGNED
MR JOHN RICHARD BROWNE Oct 1974 British Director 2008-09-18 UNTIL 2009-09-16 RESIGNED
TIMOTHY JOHN DONALD BOAG Nov 1964 British Director 2005-11-30 UNTIL 2006-01-13 RESIGNED
GEORGE SMITH-SALMOND ASHWORTH Jan 1956 British Director 2004-03-01 UNTIL 2005-11-30 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Secretary 1993-02-01 UNTIL 2000-09-29 RESIGNED
MISS CAROLYN JEAN DOWN Jan 1973 Other Secretary 2002-03-01 UNTIL 2005-11-28 RESIGNED
ANNABEL SUSAN GRAHAM Jan 1976 Secretary 2005-11-28 UNTIL 2006-09-01 RESIGNED
RACHEL ELIZABETH FLETCHER Aug 1976 British Secretary 2006-09-01 UNTIL 2012-04-27 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-09-30 UNTIL 2002-02-28 RESIGNED
MICHAEL IAN CHARLES WOODCOCK Apr 1952 British Director 1993-02-01 UNTIL 2000-09-29 RESIGNED

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