CHARTER OVERSEAS HOLDINGS LIMITED - UPSHIRE


Company Profile Company Filings

Overview

CHARTER OVERSEAS HOLDINGS LIMITED is a Private Limited Company from UPSHIRE UNITED KINGDOM and has the status: Active.
CHARTER OVERSEAS HOLDINGS LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996022. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARTER OVERSEAS HOLDINGS LIMITED - UPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EILEEN ANNABELLE RAPERPORT Aug 1951 British Director 2012-09-28 CURRENT
GUY ROSTRON Oct 1960 British Director 2012-09-28 CURRENT
CURTIS EVAN JEWELL Dec 1981 American Director 2022-02-14 CURRENT
MR KEVIN JOHNSON Sep 1975 British Director 2022-02-14 CURRENT
NIGEL EDWARD ROBSON Jul 1945 British Director 1994-12-01 UNTIL 2001-06-30 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Secretary 2006-01-27 UNTIL 2009-02-06 RESIGNED
MR DAVID GAWLER Jun 1939 South African Director 2001-09-03 UNTIL 2007-10-31 RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-01-17 UNTIL 2016-09-30 RESIGNED
MR NIGEL WATKIN ROBERT SMITH Jun 1954 British Director 1997-01-01 UNTIL 2001-08-31 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2019-10-01 UNTIL 2022-02-14 RESIGNED
MR CHARLES HERBERT PARKER Jul 1953 British Director 1994-12-01 UNTIL 1996-12-31 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-05 UNTIL 2019-10-01 RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-03-28 UNTIL 2016-09-30 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-11-29 UNTIL 1994-12-01 RESIGNED
ALISON YAPP Nov 1965 British Secretary 2001-10-01 UNTIL 2006-01-27 RESIGNED
MORVEN GOW British Secretary 2009-02-06 UNTIL 2011-03-30 RESIGNED
PETER MAGUIRE THWAITE British Secretary 1994-12-01 UNTIL 2001-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-11-29 UNTIL 1994-12-01 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2012-03-05 UNTIL 2013-03-31 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2007-12-12 UNTIL 2010-06-25 RESIGNED
ALISON YAPP Nov 1965 British Director 2001-09-03 UNTIL 2006-01-27 RESIGNED
DR JEFFREY WILLIAM HERBERT Jul 1942 British Director 1994-12-01 UNTIL 2001-04-25 RESIGNED
MR DAVID MAURICE EILBECK Apr 1957 British Director 2001-07-01 UNTIL 2004-04-22 RESIGNED
MICHAEL GEORGE FOSTER Feb 1953 British Director 2007-12-12 UNTIL 2010-06-25 RESIGNED
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-03-05 UNTIL 2020-02-05 RESIGNED
MR JAMES RICHARD DEELEY Jun 1963 British Director 2006-11-20 UNTIL 2012-01-17 RESIGNED
MR ROBIN HURST CLARK Jul 1980 British Director 2012-09-28 UNTIL 2014-11-30 RESIGNED
ROBERT ARTHUR CARELESS Dec 1953 British Director 2004-04-22 UNTIL 2012-01-17 RESIGNED
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-01-17 UNTIL 2016-09-30 RESIGNED
JOHN LEONARD AVERY Oct 1958 British Director 2006-11-27 UNTIL 2012-06-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-11-29 UNTIL 1994-12-01 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charter Limited 2016-07-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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