UK Company Check

CHARTERHOUSE MANAGEMENT SERVICES LIMITED

Company number 00171831 · Private Limited Company

ActiveLarge

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00171831 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (3)

  • RAINBOW, James Andrew

    director · Appointed 21 February 2023

  • HSBC CORPORATE SECRETARY (UK) LIMITED

    corporate-secretary · Appointed 25 July 2022

    +3 other UK companies

  • PENIN, Genevieve, Madame

    director · Appointed 12 June 2014

Resigned (118)

  • HALL, Lori Lee, Ms.

    secretary · Appointed 8 March 2021 · Resigned 21 February 2022

  • EDWARD, Nadia, Ms.

    secretary · Appointed 28 September 2020 · Resigned 8 March 2021

  • MACKINNON, Christina

    director · Appointed 13 January 2020 · Resigned 30 November 2022

  • MORRIS, James Dominic, Mr.

    secretary · Appointed 24 September 2018 · Resigned 28 September 2020

  • YOUSSOUF, Lorna

    secretary · Appointed 4 May 2017 · Resigned 20 September 2018

  • VOGELBERG, Hans Michael

    director · Appointed 4 January 2016 · Resigned 13 January 2020

  • WILSON, Larissa

    secretary · Appointed 30 June 2015 · Resigned 4 May 2017

  • HINTON, Robert James

    secretary · Appointed 29 February 2012 · Resigned 20 February 2015

  • ANTONUTTI, Delphine, Madame

    director · Appointed 6 July 2011 · Resigned 18 November 2013

  • SHEPHERD, Hannah Elizabeth

    secretary · Appointed 3 May 2011 · Resigned 29 February 2012

  • GOTT, Sarah Caroline

    secretary · Appointed 17 October 2008 · Resigned 3 May 2011

  • MUSGROVE, Robert Hugh

    secretary · Appointed 13 December 2006 · Resigned 3 May 2011

  • MCQUILLAN, Pauline Louise

    secretary · Appointed 8 May 2006 · Resigned 17 October 2008

  • READ, Alice

    secretary · Appointed 11 July 2005 · Resigned 8 May 2006

  • GILL, Christopher Paul

    director · Appointed 21 September 2004 · Resigned 17 November 2008

  • LOMBARD, Gilberte

    director · Appointed 21 September 2004 · Resigned 31 January 2011

  • MANSELL, Victor John Blakemore

    director · Appointed 21 September 2004 · Resigned 8 November 2015

  • NIVEN, Frances Julie

    secretary · Appointed 26 July 2004 · Resigned 11 July 2005

  • ROGERS, Helen Joy

    director · Appointed 17 September 2003 · Resigned 21 September 2004

  • REID, Peter John

    director · Appointed 18 July 2003 · Resigned 4 May 2011

  • CONROY, Bernadette Sarah

    director · Appointed 21 March 2003 · Resigned 18 July 2003

  • PEARCE, Mark Vivian

    secretary · Appointed 11 February 2003 · Resigned 26 July 2004

  • DENOYEL, Gilles

    director · Appointed 28 March 2002 · Resigned 21 September 2004

  • GLASS, Simon Jeremy

    director · Appointed 23 August 2001 · Resigned 21 March 2003

  • COTTERILL, Ian Christopher

    director · Appointed 23 August 2001 · Resigned 12 September 2003

  • BLACK, Nicola Suzanne

    secretary · Appointed 9 February 2001 · Resigned 11 February 2003

  • JACKSON, David Charles

    director · Appointed 13 April 2000 · Resigned 31 March 2001

  • HOTCHIN, Michael Geoffrey

    director · Appointed 13 January 2000 · Resigned 30 April 2000

  • CRUTCHFIELD, Peter Frank

    director · Appointed 13 January 2000 · Resigned 31 January 2001

  • SHAPIRO, Marcus Zalman

    director · Appointed 1 April 1998 · Resigned 18 November 1999

  • ELLIS, Darren

    director · Appointed 1 April 1998 · Resigned 21 December 2000

  • GRASSI, Jonathan Carl

    director · Appointed 1 April 1998 · Resigned 15 November 1999

  • RINGER, Simon David

    director · Appointed 5 January 1998 · Resigned 6 December 1999

  • RANGER, Philip John

    director · Appointed 1 October 1997 · Resigned 31 December 1999

  • HOLBROOK, Carolyn

    director · Appointed 1 April 1997 · Resigned 30 November 1999

  • CUMBLEY, Richard Justin

    director · Appointed 1 April 1997 · Resigned 31 July 1998

  • SMITH, Jonathan Peter

    director · Appointed 1 April 1997 · Resigned 7 December 1999

  • MARGETTS, Andrew Neil

    director · Appointed 1 April 1997 · Resigned 16 November 1999

  • MOFFAT, Andrew David John

    director · Appointed 1 January 1997 · Resigned 8 December 1999

  • BOWMAN, Peter Drummond

    director · Appointed 1 July 1996 · Resigned 2 December 1999

  • HEPHER, Michael Leslie

    director · Appointed 1 July 1996 · Resigned 30 June 1998

  • PRESCOT, Julia Elizabeth

    director · Appointed 1 July 1996 · Resigned 7 April 2000

  • POSTEL-VINAY, Cyril

    director · Appointed 1 July 1996 · Resigned 30 June 1997

  • DEARSLEY, Arthur Mark

    director · Appointed 1 July 1996 · Resigned 7 May 1997

  • DERRIEY, Lionel Hugh

    director · Appointed 1 July 1996 · Resigned 4 February 1999

  • SPEAK, Andrew Aitchison

    director · Appointed 8 February 1996 · Resigned 30 June 1999

  • COOMBER, George Martin

    director · Appointed 1 January 1996 · Resigned 31 January 1998

  • ELLINGHAM, Oliver Bernard

    director · Appointed 20 November 1995 · Resigned 4 August 1997

  • BARRASS, Ian

    director · Appointed 1 July 1995 · Resigned 19 May 1999

  • MOCZARSKI, Jeremy John

    director · Appointed 1 July 1995 · Resigned 30 September 1997

  • CRAIG, Gareth Irons

    director · Appointed 1 July 1995 · Resigned 12 May 1999

  • HELEY, Richard William

    director · Appointed 1 July 1995 · Resigned 10 January 2000

  • GARDENER, William Kenneth

    director · Appointed 6 March 1995 · Resigned 19 November 1999

  • PERRICONE, Antonio Maria Francesco

    director · Appointed 6 March 1995 · Resigned 7 May 1996

  • ROBINSON, Keith Anthony

    director · Appointed 1 January 1995 · Resigned 30 June 2001

  • VON GUIONNEAU, Werner Marc Friedrich

    director · Appointed 1 January 1995 · Resigned 8 December 1999

  • CURRY, Philip

    director · Appointed 1 January 1995 · Resigned 30 November 1996

  • EMBUREY, Pauline Teresa

    director · Appointed 5 September 1994 · Resigned 6 January 2000

  • HYMAN, Howard Jonathan

    director · Appointed 18 July 1994 · Resigned 31 October 1996

  • COCKRELL, David Malcolm

    director · Appointed 1 July 1994 · Resigned 31 July 1998

  • POYNDER, Robin Dallas

    director · Appointed 1 July 1994 · Resigned 31 July 1998

  • KRETOWCZ, Robert Joseph

    director · Appointed 1 November 1993 · Resigned 31 July 1994

  • KINSKY, Rudolf Ferdinand, Dr

    director · Appointed 22 October 1993 · Resigned 6 January 2000

  • MACKEY, Paul Emmanuel

    director · Appointed 4 October 1993 · Resigned 11 January 2000

  • CAZALAA, Patrick Raymond Marie

    director · Appointed 4 October 1993 · Resigned 29 November 1999

  • AYLWIN, Nicholas Claude

    director · Appointed 4 October 1993 · Resigned 3 June 1997

  • BORRELLI, Michael Alexander

    director · Appointed 4 October 1993 · Resigned 30 April 1994

  • RAMPL, Dieter

    director · Appointed 4 October 1993 · Resigned 31 October 1994

  • METZ, Jean Christian

    director · Appointed 4 October 1993 · Resigned 31 July 1997

  • WALKER, Thomas Hemsley

    director · Appointed 28 September 1992 · Resigned 31 December 1998

  • RUTHERFORD, Brian William John

    director · Appointed 24 April 1992 · Resigned 7 November 1993

  • BAINES, Paul Martin

    director · Appointed 1 April 1988 · Resigned 24 November 1999

  • DE ALBUQUERQUE, Simon Peter

    director · Appointed 4 October 1984 · Resigned 6 January 2000

  • WISHER, Peter Saville

    director · Resigned 30 July 1993

  • CRAZE, John Penberthy

    secretary · Resigned 9 February 2001

  • HOTCHIN, Michael Geoffrey

    secretary · Resigned 13 January 2000

  • BEITH, Ian Mark

    director · Resigned 2 November 1998

  • BLANK, Maurice Victor, Sir

    director · Resigned 31 October 1997

  • BRYANS, Paul Michael Alexander

    director · Resigned 4 June 1997

  • BUTTON, Paul Collin

    director · Resigned 31 December 1994

  • COHEN, Janet, Baroness

    director · Resigned 19 November 1999

  • COOKE, Simon Jonathan

    director · Resigned 6 October 1992

  • COX, Edward George

    director · Resigned 1 March 1998

  • DANCASTER, David Patrick

    director · Resigned 30 November 1995

  • DE ALBUQUERQUE, Simon Peter

    director · Resigned 24 April 1993

  • DIX, Robert William

    director · Resigned 18 July 2003

  • DOYE, Paul Frederick

    director · Resigned 16 November 1999

  • EDWARD, Ian

    director · Resigned 31 May 1993

  • FRYER, Neil Francis

    director · Resigned 31 July 1998

  • GATENBY, Michael Richard Brock

    director · Resigned 31 May 1995

  • GILMOUR, Ewen Hamilton

    director · Resigned 25 June 1993

  • GLOVER, Edward Douglas

    director · Resigned 7 February 2000

  • GRANT, Robin William

    director · Resigned 30 September 1992

  • GREEN, Paul Douglas

    director · Resigned 29 February 1996

  • HAWKINS, Andrew Peter

    director · Resigned 31 January 1996

  • HIGGINS, Michael James

    director · Resigned 29 February 1996

  • HOUSTON, Iain Arthur

    director · Resigned 19 September 1993

  • KILSBY, Richard Philip

    director · Resigned 24 April 1993

  • LEBUS, Timothy Andrew

    director · Resigned 31 October 1997

  • LEGGE, Michael Harry

    director · Resigned 31 March 1994

  • LIDDLE, John Stewart

    director · Resigned 23 August 2001

  • LOCKLEY, Stephen John

    director · Resigned 31 May 1994

  • MAY, Peter Norman James

    director · Resigned 17 November 1999

  • MCRAE, Alan Stuart

    director · Resigned 16 July 1993

  • MIDBY, Lars Niklas

    director · Resigned 12 December 1997

  • MUIRHEAD, Alastair William

    director · Resigned 29 February 1996

  • NUSSBAUM, David

    director · Resigned 16 May 1995

  • PARISH, David William

    director · Resigned 31 January 2000

  • PIGACHE, Guy Roland Marc

    director · Resigned 12 May 1999

  • ROBY, John Paul

    director · Resigned 19 July 1993

  • ROSE, Angus Frederick

    director · Resigned 19 November 1999

  • SEBBA, Mark Jonathan

    director · Resigned 30 June 1993

  • SEYMOUR, Adam Peacock

    director · Resigned 1 June 1999

  • SHORT, Jeanne Elizabeth

    director · Resigned 23 February 1994

  • SOUTHGATE, Crispin John

    director · Resigned 28 February 1994

  • STENHOUSE, David Harvey

    director · Resigned 31 March 1995

  • TURRELL, Atholl Denis

    director · Resigned 23 September 1994

  • WILSON, Duncan Mackenzie

    director · Resigned 31 July 1993