Charterhouse Nadia 3 Limited
Activities of other holding companies n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCharterhouse Nadia 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 7341589People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
SC
Simon CroweResigned director
Resigned 2023-05-10 · 1 yr · Cfo
MB
Mark BrininResigned director
Resigned 2023-02-01 · 1 yr · Ceo
TW
Thomas WongResigned director
Resigned 2021-04-08 · 1 yr · Assistant General Counsel
KT
Kenneth ThompsonResigned director
Resigned 2019-07-01 · 1 yr · Attorney
PM
Philip MarshallResigned director
Resigned 2014-04-28 · 1 yr · Group Chief Financial Officer
PG
Paul GregoryResigned director
Resigned 2013-01-16 · 2 yrs · Director
BA
Resigned 2009-07-15 · 13 yrs · Director
SH
Stephen HallidayResigned director
Resigned 2009-06-19 · 10 yrs · Banker
SE
Stephane EtroyResigned director
Resigned 2009-06-10 · 3 yrs · Investment Manager
MO
Malcolm OffordResigned director
Resigned 2009-06-10 · 3 yrs · Director
CT
Christine TruesdaleResigned director
Resigned 2009-04-14 · Legal Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active