1
Computer Consultant born in March 1963
Individual (3968 offsprings)
Officer
1998-10-28 ~ 1998-12-09
OF - Director → CIF 0
Individual (3968 offsprings)
Officer
2017-12-31 ~ 2018-11-01
OF - Secretary → CIF 0
2
Individual (1 offspring)
Officer
1998-10-28 ~ 1998-11-13
OF - Nominee Director → CIF 0
3
Accountant born in September 1956
Individual (7 offsprings)
Officer
2007-05-02 ~ 2009-03-16
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2003-02-10 ~ 2009-03-16
OF - Secretary → CIF 0
4
Formation Agent born in August 1946
Individual (5673 offsprings)
Officer
1998-10-28 ~ 1998-11-13
OF - Director → CIF 0
Individual (5673 offsprings)
Officer
1998-10-28 ~ 1998-11-13
OF - Nominee Secretary → CIF 0
5
Director born in April 1969
Individual (13 offsprings)
Officer
2006-09-28 ~ 2010-04-29
OF - Director → CIF 0
6
Director born in August 1979
Individual (6497 offsprings)
Officer
2017-12-31 ~ 2021-08-19
OF - Director → CIF 0
7
Head Of Fpssal born in August 1964
Individual (1 offspring)
Officer
2001-10-31 ~ 2002-02-14
OF - Director → CIF 0
8
Born in June 1962
Individual (6950 offsprings)
Officer
2013-10-01 ~ now
OF - Director → CIF 0
Company Director born in June 1962
Individual (6950 offsprings)
Officer
1998-10-28 ~ 2000-01-11
OF - Director → CIF 0
Individual (6950 offsprings)
Officer
1998-10-28 ~ 2000-02-03
OF - Secretary → CIF 0
Born in June 1962
Individual (6950 offsprings)
Person with significant control
2022-01-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
9
Director born in April 1966
Individual (9 offsprings)
Officer
2003-02-10 ~ 2006-09-28
OF - Director → CIF 0
10
Individual (1 offspring)
Officer
2018-11-01 ~ 2021-08-19
OF - Secretary → CIF 0
11
Chartered Accountant born in March 1964
Individual (14 offsprings)
Officer
1998-10-28 ~ 1999-07-09
OF - Director → CIF 0
12
Individual (29 offsprings)
Officer
2009-03-16 ~ 2010-02-03
OF - Secretary → CIF 0
13
Accountant born in December 1955
Individual (14 offsprings)
Officer
1998-12-09 ~ 2007-05-02
OF - Director → CIF 0
Individual (14 offsprings)
Officer
2002-06-28 ~ 2003-02-10
OF - Secretary → CIF 0
14
Financial born in February 1967
Individual (7 offsprings)
Officer
2000-01-11 ~ 2002-06-28
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2000-02-03 ~ 2002-06-28
OF - Secretary → CIF 0
15
Accountant born in April 1967
Individual (2224 offsprings)
Officer
2009-03-16 ~ 2013-05-16
OF - Director → CIF 0
16
Director born in March 1961
Individual (16 offsprings)
Officer
2002-02-14 ~ 2003-02-10
OF - Director → CIF 0
17
Operations Director born in June 1957
Individual (2755 offsprings)
Officer
2013-05-16 ~ 2013-10-01
OF - Director → CIF 0
18
Director born in October 1952
Individual (1 offspring)
Officer
1998-10-28 ~ 2000-04-10
OF - Director → CIF 0
19
Chartered Accountant born in October 1975
Individual (4687 offsprings)
Officer
2009-03-16 ~ 2017-12-31
OF - Director → CIF 0
Individual (4687 offsprings)
Officer
2010-02-03 ~ 2017-12-31
OF - Secretary → CIF 0
20
CHARTERHOUSE GROUP INTERNATIONAL LIMITED
- now 04975258CHARTERHOUSE GROUP INTERNATIONAL PLC - 2009-02-24
69-70, First Floor, Long Lane, London, England
Dissolved Corporate (15 parents, 1 offspring)
Equity (Company account)
167,672 GBP2020-09-30
Person with significant control
2016-04-06 ~ 2022-01-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0