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Companies/00927703

Charterhouse Square Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 178579377

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SB
Simon BentleyCurrent secretary
Appointed 2018-10-01 · 8 yrs
+21 others
JH
Joseph HajnalCurrent director
Appointed 2007-10-04 · 19 yrs · Physicist
+8 others
FC
Felix CookCurrent director
Appointed 2007-10-04 · 19 yrs · Teacher
+19 others
SW
Stephen WisemanCurrent director
Appointed 1992-11-13 · 33 yrs · Solicitor
+16 others
Show 5 historical appointments
JR
James RadfordResigned secretary
Resigned 2011-08-19 · 7 yrs
JR
James RadfordResigned director
Resigned 2004-04-23 · 15 yrs · Accountant
Resigned 1991-12-29 · 19 yrs
SC
Sidney CorobResigned director
Resigned 1991-12-29 · 12 yrs · Company Director
SB
Sylvia BergResigned director
Resigned 1991-12-29 · 12 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active