Officers

  • uk

  • james carbutt

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  • CARBUTT, James Michael Edward

  • Nationality: British
  • Address: London, SW1V 2DX
  • UK

    CHARLWOOD STREET PROPERTIES LIMITED

  • 02198989
  • LIVE
  • Date Incorporated: 

  • BLAESS, Steven Rehmstedt

  • Director - Active
  • Appointed: 2023-09-21

  • LLADO, Juan

  • Director - Active
  • Appointed: 2001-09-24

  • SAVORY, Lucy Edwina

  • Director - Active
  • Appointed: 2006-01-09

  • AINLEY, Justin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-24

  • BARRY, Eveline Roseanne

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 2023-07-05

  • BAWDEN, David Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-16

  • BRIMACOMBE, John Richard William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-21

  • BROMHEAD, Annabel Suzanne De Gonville

  • Director - Resigned
  • Appointed: 1999-01-12
  • Resigned: 2004-01-28

  • BROWN, Michael George

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 2001-09-28

  • CARBUTT, Edward Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-04

  • CARR, Alexandra Katherine

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2007-11-16

  • CRAWSHAY, Charles Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-08

  • DOULL, Matthew William Monteith

  • Director - Resigned
  • Appointed: 1998-01-14
  • Resigned: 2001-09-24

  • FORTESCUE GORE, Laura, Lady

  • Director - Resigned
  • Appointed: 1998-07-10
  • Resigned: 2005-05-27

  • FULTON, Michael Charles Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-03

  • GOODALL, Elizabeth Morwenna Saunders

  • Director - Resigned
  • Appointed: 1992-04-03
  • Resigned: 1994-12-14

  • GOODALL, John Arthur Annesley

  • Director - Resigned
  • Appointed: 1994-12-14
  • Resigned: 2007-11-23

  • HILL, David Robert Paul

  • Director - Resigned
  • Appointed: 1995-10-25
  • Resigned: 2000-03-07

  • KHAYATT, Antonia Diana De Gonville

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2020-04-06

  • LAMACRAFT, Ian Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-12

  • LENNOX-BOYD, Philippa Patricia, The Honourable

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-10

  • MACALLAN, Fiona Ann

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2023-01-13

  • MACALLAN, James Low

  • Director - Resigned
  • Appointed: 2002-12-08
  • Resigned: 2019-02-01

  • SMITH, Jamie Charles

  • Director - Resigned
  • Appointed: 2000-03-07
  • Resigned: 2005-09-30

  • WALTON, Andrew Robert

  • Director - Resigned
  • Appointed: 1994-12-14
  • Resigned: 1996-12-13

  • WAREHAM, Elisabeth Morwenna Saunders

  • Director - Resigned
  • Appointed: 2009-10-12
  • Resigned: 2019-04-12

  • FRY, Richard

  • Secretary - Active
  • Appointed: 2018-06-20

  • BROMHEAD, Annabel Suzanne De Gonville

  • Secretary - Resigned
  • Appointed: 2001-09-28
  • Resigned: 2004-01-28

  • BROWN, Michael George

  • Secretary - Resigned
  • Appointed: 1998-07-11
  • Resigned: 2001-09-28

  • CARBUTT, Edward Raymond

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-24

  • HOBBS, Kelly

  • Secretary - Resigned
  • Appointed: 2011-02-02
  • Resigned: 2012-12-31

  • LENNOX-BOYD, Philippa Patricia, The Honourable

  • Secretary - Resigned
  • Appointed: 1996-12-13
  • Resigned: 1998-07-10

  • WALTON, Andrew Robert

  • Secretary - Resigned
  • Appointed: 1996-01-24
  • Resigned: 1996-12-13

  • WHITE, Terence Robert

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-02-01

  • CRABTREE PM LIMITED

  • Secretary - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2012-12-24

  • MORETONS CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2009-03-31

  • UNITED COMPANY SECRETARIES

  • Secretary - Resigned
  • Appointed: 2013-01-28
  • Resigned: 2016-01-01

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-07-20
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