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Chariot (UK) Limited

Directors

Current

—

Retired

18

Closed

2

Director Details

Director Name	Mr Wulstan Kenneth Frank Earley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 June 2010 (7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (Closed 14 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	130 Ridge Road Sutton Surrey SM3 9LZ

Director Name	Pd Cosec Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 January 2008 (4 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (Closed 14 April 2015)
Corporation	This director is a corporation
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Suzanne Counsell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2003 (same day as company formation)
Appointment Duration	3 years, 9 months (Resigned 31 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Elms Crescent London SW4 8QF

Director Name	Hugh Oliver Counsell
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 2003 (same day as company formation)
Appointment Duration	1 year (Resigned 30 April 2004)
Assigned Occupation	Company Director
Correspondence Address	87 Elms Crescent London SW14 8QF

Director Name	Mr David Ross Gray
Date of Birth	April 1945 (Born 79 years ago)
Appointment Status	Resigned
Director Ownership	0.19%
Appointment Type	Director
Appointment Date	16 May 2003 (1 month, 1 week after company formation)
Appointment Duration	3 years (Resigned 08 June 2006)
Assigned Occupation	Economist
Country of Residence	United Kingdom
Correspondence Address	90 Jamaica Street London E1 3HY

Director Name	Craig Lewis Freeman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 2003 (1 month, 1 week after company formation)
Appointment Duration	3 years (Resigned 08 June 2006)
Assigned Occupation	Company Director
Correspondence Address	First Floor Flat 2, 7 Bramham Gardens London SW5 0JQ

Director Name	Mr David Ross Gray
Appointment Status	Resigned
Director Ownership	0.19%
Appointment Type	Company Secretary
Appointment Date	30 April 2004 (1 year after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 June 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Jamaica Street London E1 3HY

Director Name	Mr Philip Walter Evans
Date of Birth	June 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2005 (2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 16 January 2008)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	The Old Cottages Coln St Aldwyns Cirencester Gloucestershire GL7 5AB Wales

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2005 (2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 06 February 2009)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Robert Victor Holley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 August 2005 (2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 08 June 2006)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA

Director Name	Mr John Charles Finan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Appointment Status	Resigned
Director Ownership	0.41%
Appointment Type	Director
Appointment Date	22 August 2005 (2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 06 February 2009)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Suite 11 Sterling House Reading Berkshire RG1 4QU

Director Name	Mr Matthew Thomas Waterman
Date of Birth	June 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 2005 (2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 January 2007)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Highclere Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Director Name	Mr Matthew Thomas Waterman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 2006 (3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 31 January 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Highclere Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Director Name	Mr Philip Walter Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2007 (3 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 16 January 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Old Cottages Coln St Aldwyns Cirencester Gloucestershire GL7 5AB Wales

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2008 (4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 22 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	Mr Peter Townsend
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2008 (4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 27 April 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Linden Gardens Tunbridge Wells Kent TN2 5QT

Director Name	Mr Aidan Chan Edmund Earley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 2009 (5 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 22 February 2011)
Assigned Occupation	Analyst
Country of Residence	England
Correspondence Address	Mitchley Traps Lane New Malden London Surrey KT3 4RU

Director Name	Mr Anthony Ralph Cooke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2009 (6 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 27 April 2010)
Assigned Occupation	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Lebanon Park Twickenham Middlesex TW1 3DF

Director Name	L.C.I. Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 April 2003)
Corporation	This director is a corporation
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	L.C.I. Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 2003 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 08 April 2003)
Corporation	This director is a corporation
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

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