CHARTERHOUSE CAP LIMITED

17 Charterhouse Street, London, EC1N 6RA, United Kingdom
StatusACTIVE
Company No.08945804
CategoryPrivate Limited Company
Incorporated18 Mar 2014
Age10 years, 3 months, 23 days
JurisdictionEngland Wales

SUMMARY

CHARTERHOUSE CAP LIMITED is an active private limited company with number 08945804. It was incorporated 10 years, 3 months, 23 days ago, on 18 March 2014. The company address is 17 Charterhouse Street, London, EC1N 6RA, United Kingdom.



People

DE BEERS CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jul 2023

Current time on role 1 year, 9 days

EAGAN, James Alexander Royal

Director

Finance Director

ACTIVE

Assigned on 18 Oct 2017

Current time on role 6 years, 8 months, 23 days

PREGNOLATO, Alex

Director

Company Director

ACTIVE

Assigned on 30 Sep 2021

Current time on role 2 years, 9 months, 10 days

HODGES, Andrew William

Secretary

RESIGNED

Assigned on 09 Jul 2014

Resigned on 29 Feb 2016

Time on role 1 year, 7 months, 20 days

MASON, Catherine Louise

Secretary

RESIGNED

Assigned on 18 Mar 2014

Resigned on 09 Jul 2014

Time on role 3 months, 22 days

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jul 2016

Resigned on 01 May 2023

Time on role 6 years, 9 months, 4 days

FRICKER, David Spencer

Director

Head Of Business Development

RESIGNED

Assigned on 19 Oct 2015

Resigned on 19 Oct 2017

Time on role 2 years

GILES, Richard Graham

Director

Chartered Accountant

RESIGNED

Assigned on 18 Mar 2014

Resigned on 30 Sep 2021

Time on role 7 years, 6 months, 12 days

JACHEET, Marc Alain Dominique

Director

Company Director

RESIGNED

Assigned on 26 Jul 2022

Resigned on 16 Nov 2023

Time on role 1 year, 3 months, 21 days

LUSSIER, Stephen Christopher

Director

Chief Executive Officer

RESIGNED

Assigned on 25 Sep 2018

Resigned on 30 Jun 2022

Time on role 3 years, 9 months, 5 days

MONTGOMERY, Thomas Sinclair

Director

Director

RESIGNED

Assigned on 18 Mar 2014

Resigned on 30 Jun 2018

Time on role 4 years, 3 months, 12 days

SALLIE, Faried

Director

Director

RESIGNED

Assigned on 18 Mar 2014

Resigned on 16 Oct 2015

Time on role 1 year, 6 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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