Charter Systems Limited
Private Limited Company · Hemel Hempstead
Active - Proposal to Strike offUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNec Software Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-31 · No cessation recorded
Source record 111892197Show 1 ceased record
Invigia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-31
Source record 112225267People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2020-12-31 · Director
NF
Neville FellResigned director
Resigned 2020-07-30 · Finance Director
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 5 yrs · Chief Financial Officer
MP
Matthew PorterResigned director
Resigned 2014-10-15 · 1 yr · Managing Director
SS
Seema SangarResigned director
Resigned 2014-10-15 · 5 yrs · Finance Director
MH
Martyn HindleyResigned director
Resigned 2014-10-15 · Finance Director
HR
Hugh ReynoldsResigned director
Resigned 2007-05-14 · 3 yrs · Director
PC
Paul ClarkResigned director
Resigned 2007-03-08 · 8 yrs · Director
LI
Lesley InnesResigned secretary
Resigned 2007-03-08 · 7 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active