Peter John CHARLTON - OFFICER REPORT



Age: 68 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Solicitor
24 Jul 2008 06 Oct 2008 CLIFFORD CHANCE NO 3 LIMITED (06590741) Dissolved
01 Apr 2014
0%
Resigned LLP Member/
25 Jan 2007 17 Nov 2008 CLIFFORD CHANCE EUROPE LLP (OC312404) Active
Resigned LLP Member/
01 Dec 2006 17 Nov 2008 CLIFFORD CHANCE LLP (OC323571) Active
Resigned Director/
Solicitor
30 Oct 2006 06 Oct 2008 CLIFFORD CHANCE CIS LIMITED (02958562) Active
Resigned Director/
Solicitor
30 Oct 2006 06 Oct 2008 CLIFFORD CHANCE ASIA LIMITED (05308626) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
30 Oct 2006 30 Oct 2006 CC WORLDWIDE LIMITED (05663642) Active
Resigned LLP Member/
24 Jun 2003 31 Jan 2006 JEWKWL LLP (OC304934) Active
Resigned Director/
Solicitor
26 Jun 2002 06 Oct 2008 CLIFFORD CHANCE CONSULTANTS LIMITED (01847723) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
15 Mar 2000 06 Oct 2008 CC ONLINE LIMITED (03691913) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
15 Mar 2000 06 Oct 2008 COWARD CHANCE LIMITED (02203328) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
01 Jan 2000 30 Apr 2009 CLIFFORD CHANCE PENSION TRUSTEES LIMITED (01356255) Active
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 MITHRAS(NOMINEES)LIMITED (00567385) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 CLIFFORD CHANCE ONLINE LIMITED (03691907) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 MITHRAS LIMITED (00625424) Active
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 NEXTLAW LIMITED (03565638) Dissolved
02 Feb 2010
47%
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 CLIFFORD CHANCE PROPERTY NOMINEES LIMITED (01282228) Active
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 CLIFFORD CHANCE NO.2 LIMITED (03565641) Active
Resigned Director/
Solicitor
24 Nov 1999 06 Oct 2008 CLIFFORD-TURNER LIMITED (02205343) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
15 Sep 1999 06 Oct 2008 CLIFFORD CHANCE SECRETARIES (CCA) LIMITED (03841828) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
12 Jan 1998 11 Feb 1998 PRESTBURY OFFICES LIMITED (03491119) Dissolved
14 Apr 2014
0%
Resigned Director/
Solicitor
12 Jan 1998 18 Jun 1998 ASPECT CAPITAL LIMITED (03491169) Active
Resigned Director/
Solicitor
12 Jan 1998 21 May 1998 LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213) Active
Resigned Director/
Solicitor
12 Jan 1998 21 May 1998 LONDON LUTON AIRPORT GROUP LIMITED (03491191) Active
Resigned Director/
Solicitor
12 Jan 1998 30 Apr 1998 KEY TECHNIQUES LIMITED (03491219) Active
Resigned Director/
Solicitor
12 Jan 1998 09 Mar 1998 LEEDS BRONZE ENGINEERING LIMITED (03491043) Active
Resigned Director/
Solicitor
12 Jan 1998 19 May 1998 PRESTBURY SHEFFIELD LIMITED (03491149) Dissolved
14 Apr 2014
0%
Resigned Director/
Solicitor
12 Jan 1998 11 May 1998 GRIFFINMIST LIMITED (03491141) Dissolved
14 Aug 2013
0%
Resigned Director/
Solicitor
12 Jan 1998 05 Mar 1998 LMS QUEST TRUSTEE LIMITED (03491065) Dissolved
30 Mar 2011
0%
Resigned Director/
Solicitor
12 Jan 1998 17 Feb 1998 FLAG-SOPREMA UK LTD (03491145) Dissolved
03 Sep 2013
0%
Resigned Director/
Solicitor
12 Jan 1998 09 Mar 1998 CALDER INTERNATIONAL HOLDINGS LIMITED (03491092) Active
Resigned Director/
Solicitor
07 Nov 1997 19 Mar 1998 PENPOWER (UK) LIMITED (03462617) Dissolved
24 Nov 2011
0%
Resigned Director/
Solicitor
07 Nov 1997 12 Jan 1998 WACE WILTSHIRE LIMITED (03462490) Dissolved
05 Jul 2011
0%
Resigned Director/
Company Director
23 Oct 1997 02 Dec 1997 THOMSON REUTERS GROUP LIMITED (03296375) Active
Resigned Director/
Solicitor
22 Sep 1997 17 Dec 1997 CORK OAK LIMITED (03437667) Dissolved
06 Nov 2012
0%
Resigned Director/
Solicitor
22 Sep 1997 10 Dec 1997 BLUE SEAL LIMITED (03437267) Active
Resigned Director/
Solicitor
22 Sep 1997 14 Jan 1998 OMEGA UNDERWRITING HOLDINGS LIMITED (03437588) Active
Resigned Director/
Solicitor
19 Sep 1997 18 Dec 1997 BT MONEY MARKETS FUND NO. 1 LIMITED (03436796) Dissolved
20 Sep 2011
0%
Resigned Director/
Solicitor
19 Sep 1997 13 Jan 1998 UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED (03436787) Dissolved
30 Apr 2013
0%
Resigned Director/
Solicitor
19 Sep 1997 22 Oct 1997 PRESTBURY HAMPSHIRE LTD. (03436779) Dissolved
14 Apr 2014
0%
Resigned Director/
Solicitor
19 Sep 1997 25 Nov 1997 AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED (03437183) Dissolved
22 Sep 2011
0%
Resigned Director/
Solicitor
19 Sep 1997 18 Dec 1997 FLINT INK EUROPE (03436791) Active
Resigned Director/
Solicitor
19 Sep 1997 30 Oct 1997 TRIDENT AUTOMOTIVE LIMITED (03437197) Active
Resigned Director/
Solicitor
07 Aug 1997 10 Oct 1997 MIDDLEBRIGHT LIMITED (03416222) Active - Proposal to Strike off
0%
Resigned Director/
Solicitor
07 Aug 1997 08 Sep 1997 SYNSTAR INTERNATIONAL LIMITED (03416145) Dissolved
05 May 2013
0%
Resigned Director/
Solicitor
07 Aug 1997 28 Aug 1997 SPICECOVE LIMITED (03416209) Active
Resigned Director/
Solicitor
07 Aug 1997 18 Sep 1997 CANARY WHARF FINANCE LIMITED (03416151) Active
Resigned Director/
Solicitor
07 Aug 1997 16 Sep 1997 AIRE VALLEY FINANCE LIMITED (03416148) Dissolved
10 Dec 2013
0%
Resigned Director/
Solicitor
07 Aug 1997 08 Sep 1997 SYNSTAR LIMITED (03416147) Dissolved
05 May 2013
0%
Resigned Director/
Solicitor
07 Aug 1997 26 Sep 1997 BRITANNIA TREASURY SERVICES LIMITED (03416197) Active
Resigned Director/
Solicitor
07 Aug 1997 08 Sep 1997 SYNSTAR HOLDINGS LIMITED (03416207) Dissolved
05 May 2013
0%
Resigned Director/
Solicitor
07 Aug 1997 08 Oct 1997 ASHERCLOSE LIMITED (03416141) Dissolved
17 Oct 2017
0%
Resigned Director/
Solicitor
07 Aug 1997 08 Oct 1997 SPICEFORD LIMITED (03416220) Dissolved
17 Oct 2017
0%
Resigned Director/
Solicitor
07 Aug 1997 16 Oct 1997 WHITBREAD QUEST TRUSTEE LIMITED (03416224) Active
Resigned Director/
Solicitor
19 Jun 1997 22 Jul 1997 CLS UK INTERMEDIATE HOLDINGS LTD. (03391758) Active
Resigned Director/
Solicitor
27 May 1997 10 Sep 1997 ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD (03376471) Active
Resigned Director/
Solicitor
27 May 1997 23 Oct 1997 BCMGLOBAL (UK) LIMITED (03376447) Active
Resigned Director/
Solicitor
27 May 1997 20 Aug 1997 DEBENHAMS INVESTMENTS LIMITED (03376143) Dissolved
02 Jul 2013
0%
Resigned Director/
Solicitor
27 May 1997 22 Jul 1997 BETA FOODS LIMITED (03376466) Active
Resigned Director/
Solicitor
27 May 1997 10 Sep 1997 KMS INSURANCE SERVICES LIMITED (03376475) Dissolved
17 Sep 2013
0%
Resigned Director/
Solicitor
27 May 1997 12 Sep 1997 EULER HERMES SERVICES UK LIMITED (03376459) Active
Resigned Director/
Solicitor
27 May 1997 07 Nov 1997 ASHMIST LIMITED (03376443) Dissolved
07 May 2013
0%
Resigned Director/
Solicitor
27 May 1997 18 Jun 1997 ENERGY PROCUREMENT & DESIGN LIMITED (03376366) Dissolved
12 Jul 2017
0%
Resigned Director/
Solicitor
27 May 1997 24 Jul 1997 JOHN BAYLIS LEISURE LIMITED (03376371) Active
Resigned Director/
Solicitor
27 May 1997 28 Jul 1997 FAI UNDERWRITING LIMITED (03376457) Liquidation
0%
Resigned Director/
Solicitor
26 May 1997 24 Sep 1997 SOUNDING ARCH DEVELOPMENTS LIMITED (03376133) Dissolved
14 Jul 2010
0%
Resigned Director/
Solicitor
23 May 1997 23 Oct 1997 UCB HEALTHCARE FINANCE NO.1 LIMITED (03375934) Dissolved
28 Jun 2011
0%
Resigned Director/
Solicitor
23 May 1997 08 Oct 1997 CRUCIFORM SERVICES LIMITED (03375953) Active
Resigned Director/
Solicitor
23 May 1997 06 Oct 2008 CLIFFORD CHANCE LONDON LIMITED (03375920) Active
Resigned Director/
Solicitor
23 May 1997 09 Oct 1997 PRESTBURY SERVICES (03375971) Liquidation
0%
Resigned Director/
Solicitor
23 May 1997 18 Sep 1997 XAARJET LIMITED (03375961) Active
Resigned Director/
Solicitor
23 May 1997 18 Sep 1997 CW LENDING LIMITED (03376070) Dissolved
03 Jun 2014
0%
Resigned Director/
Solicitor
19 Feb 1997 20 Jun 1997 BEAZLEY FINANCE LIMITED (03320987) Dissolved
24 Sep 2013
0%
Resigned Director/
Solicitor
19 Feb 1997 13 Mar 1997 CANARY WHARF LEASING (DS6) LIMITED (03321101) Dissolved
13 Jul 2010
0%
Resigned Director/
Solicitor
19 Feb 1997 13 Mar 1997 CANARY WHARF HOLDINGS (DS6) LIMITED (03321061) Active
Resigned Director/
Solicitor
19 Feb 1997 21 Mar 1997 KOCH METALS TRADING LIMITED (03320973) Active
Resigned Director/
Solicitor
19 Feb 1997 20 Jun 1997 GRACECHURCH UTG NO.11 LIMITED (03320955) Active
Resigned Director/
Solicitor
19 Feb 1997 23 Jun 1997 MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED (03320990) Active
Resigned Director/
Solicitor
19 Feb 1997 13 Mar 1997 CANARY WHARF (DS6) T2 LIMITED (03320957) Active
Resigned Director/
Solicitor
19 Feb 1997 13 Mar 1997 CANARY WHARF (DS6) T1 LIMITED (03321144) Active
Resigned Director/
Solicitor
19 Feb 1997 18 Jul 1997 TMI NOMINEES LIMITED (03321117) Dissolved
25 Aug 2015
0%
Resigned Director/
Solicitor
19 Feb 1997 01 Sep 1997 XAAR PLC (03320972) Active
Resigned Director/
Solicitor
19 Feb 1997 02 Jun 1997 KOCH ENGINEERED SOLUTIONS LIMITED (03321082) Active
Resigned Director/
Solicitor
19 Feb 1997 18 Jul 1997 TVS AUTOMOTIVE EUROPE LIMITED (03321053) Dissolved
16 Jan 2015
0%
Resigned Director/
Solicitor
19 Feb 1997 29 Apr 1997 HOWDEN JOINERY HOLDINGS LIMITED (03320875) Active
Resigned Director/
Solicitor
17 Dec 1996 18 Dec 1996 BROOK STREET BUREAU LIMITED (03295705) Active
Resigned Director/
Solicitor
09 Oct 1996 24 Jan 1997 CINTEL PENSION TRUSTEES LIMITED (03261144) Dissolved
04 Jun 2013
0%
Resigned Director/
Solicitor
17 Oct 1995 06 Oct 2008 CLIFFORD CHANCE SERVICES LIMITED (03114556) Dissolved
16 Feb 2010
45%
Resigned Director/
Solicitor
20 Oct 1994 28 Nov 1994 CHUBB TARQUIN (02983302) Active
Resigned Director/
Solicitor
21 Mar 1994 06 Oct 2008 CLIFFORD CHANCE LIMITED (02203326) Dissolved
01 Apr 2014
0%
Resigned Director/
Solicitor
23 Feb 1993 06 Oct 2008 CLIFFORD CHANCE SECRETARIES LIMITED (00592848) Active
Resigned Director/
Solicitor
10 May 1992 06 Oct 2008 CLIFFORD CHANCE NEWCASTLE LIMITED (00511097) Active
Number of active appointments: 0
Number resignations: 91
Average tenure of active positions: no data
Average tenure of resigned positions: 2.2 years
Dissolution Rate: 49.5%
Average Dissolution Attribution: 1.0%



CO-DIRECTORS

Name
NEXTLAW LIMITED -Dissolved
CORK OAK LIMITED -Dissolved
MIDDLEBRIGHT LIMITED -Active - Proposal to Strike off
SYNSTAR LIMITED -Dissolved
ASHMIST LIMITED -Dissolved
PRESTBURY SERVICES -Liquidation
XAAR PLC -Active
 
Matthew Alun WILLIAMS
Ian SHAY
Peter Edward EVOLA
Jacqueline Helen SUTTON
Michael Joseph SAUNDERS
Adrian Richard CLOAKE
Selina Lee BURDELL
Mark John TOTTMAN
Richard John WILLIAMSON
Stephen BRAMALL
Ian John BENHAM
Paolo MUZZARELLI
Bhupesh VORA
Rodolphe SAHEL
Richard John AMOS
Michael Denis PUTZ
Steven Colm STENNETT
Janet Elizabeth PARK
Raymond CLIFF
Esther BARAHONA PANES
Maria Belen LANDINEZ-GONZALEZ-VALCARCEL
Karen Creegan KEENAN
Tatsuo OKURA
Lisa BURNS
Jay Norman BROWN
Eduardo Emilio COUCEIRO
Stephanie Kaye HUTS
Sheldon LACY
Sheldon LACY
Gavin Mark PHILLIPS
Jose Leo VIZCAINO
Marta Nunez HOLGUERAS
Maria De Los Reyes ESCRIG TEIGEIRO
Ana Luisa ZULETA PEREZ DE GUZMAN
Rodrigo RINCON JIMENEZ
Marine BOCHOT
Stephen Eric JOHNSTON
Jose Carlos Infante HENRIQUES
Lillian Dorina ETZKORN
Wilfrid Mark Richard DAVIES
Adeel KHAN
Andrew Stewart James DAFFERN
Rebecca Jane WORTHINGTON
Katy Jo KINGSTON
Marta NUNEZ
Sandy John HALL
Leonard Irving William CLELAND
Paget Charles DARE BRYAN
Matthew William FAIRCLOUGH
Richard Matthew MCCORD
Paul Richard NEWMAN
Anthony SAIA
Paul Andrew HAYES
Eik Sheng KWEK
Robin Guy ABRAHAM
David Mark Joseph LEWIS
Jeremy Paul KOSKY
Julian Anthony ACRATOPULO
John William CONNOLLY III
Neil Peter SMITH
Pradeep PATEL
Amrita HOFMAIER
Amrita Jaijee HOFMAIER
Graeme Peter FERGUSON
David Michael NOYES
David Rocyn REES
Andrew Mark HODSON
Sébastien RAGEOT
Iain Geoffrey CLARKSON
Iain Geoffrey CLARKSON
Sheryl Lynn KENNEDY
John Malcolm TRUNDLE
Alison Louise LITTLEY
Jane Elizabeth Hayes KOLA
PENSION LAWYER TRUSTEE LIMITED
Ozlem OZUNER
Timothy Denzil PRYCE
Grant Robert TOUGH
Ian Alan TICHIAS
Gary Mark ROBERTS
Neil UNITT
Shoaib Z KHAN
James RIEDY
Michael BECKETT
Sarah GOUDY
Robert John, Dr MILLS
Keith Lawrence LUDEMAN
David John MACE
John Peter David BURMESTER
Louise BRITNELL
Wayne David ROWELL
Penelope Ann COATES
Abdul HAMID
Marta ANDRES-HERMAN
Emioio ROTONDO INCLAN
Belen LANDINEZ-GONZALEZ-VALCARCEL
Denise Lynette RILEY
Matthew Forster NEWICK
Malcolm BROWN
Barry Robert HUNTER
Alberto MARTIN
David James Thompson TRUEMAN
Nuria AGUILAR IGLESIAS
Marta CAMPOMANES CAMINO
Juan Jose ALVAREZ-GALLEGO
Anne Louise DRAKEFORD
Nicholas Richard HUGHES
Roger George LEESE
Shomit Ashok KENKARE
Daniel NORTH
Michael David LAWRENCE
Donald MONDANO
Barnabas William WANSTALL
Rowan Tracy HOSTLER
Barbara Abena BOATENG
Jonathan Daniel BAILEY
Pamela Lynn MCINTYRE
Kimberley MAJOR
Bodhisattva PAHARI
Stuart Nicholas CORBIN
Meredith Hanson GIBSON
Hywel Gwyn REES
Rodrigo MARABINI RUIZ
Jose Ignacio ASCACIBAR
Nigel Sinclair MEYER
Laurie DAVISON
Nigel Sinclair MEYER
Laurie Esther DAVISON
Simon James PAINTER
William Andrew LIVINGSTON
Kazuhito SUEMATSU
Rosemary Jane REYNOLDS
Juan Carlos ALFONSO
Maria De Los Reyes ESCRIG TEIGEIRO
Francisco Javier MARIN SAN ANDRES
Clare Elizabeth HOXEY
Emma Louise MATEBALAVU
Helen Louise CARTY
Michael David BATES
Robert John HARDEN
Sarah MURROW
LINK GROUP CORPORATE DIRECTOR LIMITED
Jane Christina CHEONG TUNG SING
Christopher John YATES
William Henry MORRIS
Jonathan Ariel GREENBERG
William Nicholas STENNING
Gilbert Marcel LICHTER
Michael Petrus DE BRESSER
Mark Joseph DONNELLY
Damian Paul WHITHAM
Richard Edmund SEARS
Lili LIU
Jeremy Theodore BERENZWEIG
Stephen DRYDEN
Simon FITNESS
Caroline Jane RICHARDSON
Sherri Lyn ALBINGER
Anna Christina HULL
Judith Susanna SEDDON
Jessica Catherine GLADSTONE
Paul Athol CARRINGTON
Nicholas BARTON
Andrew Samuel LIAU
Jacqueline MILLAN
Michael Patrick DUFFY
Stuart Robert DAVIES
Matilde GARCIA DUARTE
Juan ANGOITIA GRIJALBA
Mercedes Aurora GARCIA SANGUINO
Maria Jose LEAL DE CARLOS
Mariano DOMINGO CALVO
Jose Manuel FERNANDEZ BOSCH
Elliot Paul RENTON
Kristopher Patrick MACAULEY
Antoine Luc Marie GEORGE
Fabrice Michel Jacques DESNOS
Andrew Charles HERBERT
Richard LITTLE
Aemilius Wilhelmus BOGAERTS
Ashley Craig MULLINS
Christopher William MORGAN
Kevin James CARTER
Daren Clive LOWRY
WHITBREAD DIRECTORS 1 LIMITED
WHITBREAD DIRECTORS 2 LIMITED
Roger Simon Melliship BEST
Maria De Los Reyes ESCRIG TEIGEIRO
Jose LEO VIZCAINO
Trevor SUAREZ
David Michael MILLER
Richard John ADNETT
Margaret Frances RICE-JONES
Stephen AITKEN
Valerio PERINELLI
Steven Paul SCOTT
Jerrold Isaac LAVINE
Jonathan Edward Stark GREENWOLD
James Michael BRAULT
Gareth Geoffrey ALLATT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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