MR PETER CHARLTON

Inactive 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

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MR PETER CHARLTON

Inactive 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

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Current Appointments

Company Name Company Status Position Appointed Resigned
GRIFFINHAWK LIMITED Dissolved Director 12/01/98 1998-01-12
PLANETVIEW LIMITED Dissolved Director 12/01/98 1998-01-12
GRIFFINHURST LIMITED Dissolved Director 12/01/98 1998-01-12
SABREDOVE LIMITED Dissolved Director 12/01/98 1998-01-12
SPICEGROVE LIMITED Dissolved Director 07/08/97 1997-08-07
SPICEBERRY LIMITED Dissolved Director 07/08/97 1997-08-07
FOSSILCROFT LIMITED Dissolved Director 07/08/97 1997-08-07
SPICEGLEN LIMITED Dissolved Director 07/08/97 1997-08-07
SPICEDEW LIMITED Dissolved Director 07/08/97 1997-08-07
SPICEHURST LIMITED Dissolved Director 07/08/97 1997-08-07
FOSSILCLOSE LIMITED Dissolved Director 07/08/97 1997-08-07
FOSSILCOURT LIMITED Dissolved Director 07/08/97 1997-08-07
ASHBASE LIMITED Dissolved Director 27/05/97 1997-05-27
MAPELEY COMMUNICATIONS LIMITED Dissolved Director 27/05/97 1997-05-27
POLARWOOD LIMITED Dissolved Director 27/05/97 1997-05-27
ASHGLADE LIMITED Dissolved Director 27/05/97 1997-05-27
CLIFFORD CHANCE IP NOMINEE LIMITED Dissolved Director 24/11/99 1999-11-24

Previous Appointments

Company Name Company Status Position Appointed Resigned
CLIFFORD CHANCE EUROPE LLP Active Llp Member 25/01/07 17/11/08 2007-01-25
CLIFFORD CHANCE LLP Active Llp Member 01/12/06 17/11/08 2006-12-01
CLIFFORD CHANCE CIS LIMITED Dissolved Director 30/10/06 06/10/08 2006-10-30
CC WORLDWIDE LIMITED Active Director 30/10/06 30/10/06 2006-10-30
CLIFFORD CHANCE PENSION TRUSTEES LIMITED Dissolved Director 01/01/00 30/04/09 2000-01-01
CLIFFORD CHANCE NO.2 LIMITED Active Director 24/11/99 06/10/08 1999-11-24
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED Active Director 24/11/99 06/10/08 1999-11-24
MITHRAS LIMITED Active Director 24/11/99 06/10/08 1999-11-24
LONDON LUTON AIRPORT OPERATIONS LIMITED Active Director 12/01/98 21/05/98 1998-01-12
LONDON LUTON AIRPORT GROUP LIMITED Active Director 12/01/98 21/05/98 1998-01-12
KEY TECHNIQUES LIMITED Active Director 12/01/98 30/04/98 1998-01-12
LEEDS BRONZE ENGINEERING LIMITED Active Director 12/01/98 09/03/98 1998-01-12
CALDER INTERNATIONAL HOLDINGS LIMITED Dissolved Director 12/01/98 09/03/98 1998-01-12
ASPECT CAPITAL LIMITED Active Director 12/01/98 18/06/98 1998-01-12
THOMSON REUTERS GROUP LIMITED Active Director 23/10/97 02/12/97 1997-10-23
BLUE SEAL LIMITED Active Director 22/09/97 10/12/97 1997-09-22
OMEGA UNDERWRITING HOLDINGS LIMITED Dissolved Director 22/09/97 14/01/98 1997-09-22
WHITBREAD QUEST TRUSTEE LIMITED Dissolved Director 07/08/97 16/10/97 1997-08-07
SPICECOVE LIMITED Dissolved Director 07/08/97 28/08/97 1997-08-07
CLS UK INTERMEDIATE HOLDINGS LTD. Active Director 19/06/97 22/07/97 1997-06-19
EULER HERMES SERVICES UK LIMITED Active Director 27/05/97 12/09/97 1997-05-27
JOHN BAYLIS LEISURE LIMITED Active Director 27/05/97 24/07/97 1997-05-27
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD Dissolved Director 27/05/97 10/09/97 1997-05-27
BCMGLOBAL (UK) LIMITED Active Director 27/05/97 23/10/97 1997-05-27
XAARJET LIMITED Active Director 23/05/97 18/09/97 1997-05-23
CRUCIFORM SERVICES LIMITED Active Director 23/05/97 08/10/97 1997-05-23
CLIFFORD CHANCE LONDON LIMITED Active Director 23/05/97 06/10/08 1997-05-23
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED Dissolved Director 19/02/97 23/06/97 1997-02-19
XAAR PLC Active Director 19/02/97 01/09/97 1997-02-19
KOCH ENGINEERED SOLUTIONS LIMITED Active Director 19/02/97 02/06/97 1997-02-19
CANARY WHARF (DS6) T1 LIMITED Dissolved Director 19/02/97 13/03/97 1997-02-19
CANARY WHARF (DS6) T2 LIMITED Dissolved Director 19/02/97 13/03/97 1997-02-19
HOWDEN JOINERY HOLDINGS LIMITED Active Director 19/02/97 29/04/97 1997-02-19
KOCH METALS TRADING LIMITED Active Director 19/02/97 21/03/97 1997-02-19
BROOK STREET BUREAU LIMITED Active Director 17/12/96 18/12/96 1996-12-17
CHUBB TARQUIN Dissolved Director 20/10/94 28/11/94 1994-10-20
CLIFFORD CHANCE SECRETARIES LIMITED Active Director 23/02/93 06/10/08 1993-02-23
CLIFFORD CHANCE NEWCASTLE LIMITED Active Director 10/05/92 06/10/08 1992-05-10
GETTY IMAGES SOUTH AMERICA LIMITED Dissolved Director 12/01/98 05/02/98 1998-01-12
GRIFFINHAWK LIMITED Dissolved Director 12/01/98 1998-01-12
PLANETVIEW LIMITED Dissolved Director 12/01/98 1998-01-12
FLAG-SOPREMA UK LTD Dissolved Director 12/01/98 17/02/98 1998-01-12
PRESTBURY SHEFFIELD LIMITED Dissolved Director 12/01/98 19/05/98 1998-01-12
GRIFFINHURST LIMITED Dissolved Director 12/01/98 1998-01-12
LONDON LUTON AIRPORT DEVELOPMENT LIMITED Dissolved Director 12/01/98 21/05/98 1998-01-12
SABREDOVE LIMITED Dissolved Director 12/01/98 1998-01-12
WACE WILTSHIRE LIMITED Dissolved Director 07/11/97 12/01/98 1997-11-07
COMPUSERVE INTERACTIVE SERVICES LIMITED Dissolved Director 07/11/97 23/12/97 1997-11-07
PENPOWER (UK) LIMITED Dissolved Director 07/11/97 19/03/98 1997-11-07
PLANET AFRICA LIMITED Dissolved Director 22/09/97 14/11/97 1997-09-22
CORK OAK LIMITED Dissolved Director 22/09/97 17/12/97 1997-09-22
ONE STOP GROUP LIMITED Dissolved Director 22/09/97 03/12/97 1997-09-22
RESIDENTIAL MORTGAGE SECURITIES 3 PLC. Dissolved Director 19/09/97 13/10/97 1997-09-19
ING BANK GLOBAL CUSTODY UK NOMINEES LIMITED Dissolved Director 19/09/97 25/11/97 1997-09-19
BIB TECHNOLOGIES LIMITED Dissolved Director 19/09/97 27/11/97 1997-09-19
SASCO EUROPE 1998-C1 PLC Dissolved Director 19/09/97 02/02/98 1997-09-19
PRESTBURY HAMPSHIRE LTD. Dissolved Director 19/09/97 22/10/97 1997-09-19
AMLIN UNDERWRITING GROUP LIMITED Dissolved Director 19/09/97 17/11/97 1997-09-19
FLINT INK EUROPE Dissolved Director 19/09/97 18/12/97 1997-09-19
TRIDENT AUTOMOTIVE LIMITED Dissolved Director 19/09/97 30/10/97 1997-09-19
BUSINESS INTERACTIVE BROADCASTING LIMITED Dissolved Director 19/09/97 27/11/97 1997-09-19
AUTOMOTIVE COMPONENTS INVESTMENTS LIMITED Dissolved Director 19/09/97 25/11/97 1997-09-19
ONE STOP OPERATIONS LIMITED Dissolved Director 19/09/97 03/12/97 1997-09-19
UNITED BUSINESS MEDIA QUEST TRUSTEE LIMITED Dissolved Director 19/09/97 13/01/98 1997-09-19
BT MONEY MARKETS FUND NO. 1 LIMITED Dissolved Director 19/09/97 18/12/97 1997-09-19
CANARY WHARF FINANCE LIMITED Dissolved Director 07/08/97 18/09/97 1997-08-07
SPICEFORD LIMITED Dissolved Director 07/08/97 08/10/97 1997-08-07
ARROWBRIGHT LIMITED Dissolved Director 07/08/97 13/10/97 1997-08-07
AAE BOXCAR LIMITED Dissolved Director 07/08/97 24/10/97 1997-08-07
SPICEGROVE LIMITED Dissolved Director 07/08/97 1997-08-07
GRAHAM MILLER & CO PENSION SCHEME TRUSTEES LTD Dissolved Director 07/08/97 10/09/97 1997-08-07
AIRE VALLEY FINANCE LIMITED Dissolved Director 07/08/97 16/09/97 1997-08-07
MIDDLEBRIGHT LIMITED Dissolved Director 07/08/97 10/10/97 1997-08-07
SYNSTAR HOLDINGS LIMITED Dissolved Director 07/08/97 08/09/97 1997-08-07
SPICEBERRY LIMITED Dissolved Director 07/08/97 1997-08-07
SYNSTAR LIMITED Dissolved Director 07/08/97 08/09/97 1997-08-07
BRITANNIA TREASURY SERVICES LIMITED Dissolved Director 07/08/97 26/09/97 1997-08-07
RMS 3 LIMITED Dissolved Director 07/08/97 13/10/97 1997-08-07
SOUTH DOWNS TRADING PROPERTIES (GENERAL PARTNER) LIMITED Dissolved Director 07/08/97 24/09/97 1997-08-07
FOSSILCROFT LIMITED Dissolved Director 07/08/97 1997-08-07
SYNSTAR INTERNATIONAL LIMITED Dissolved Director 07/08/97 08/09/97 1997-08-07
MEDIA BROADCAST SYSTEMS LIMITED Dissolved Director 07/08/97 29/08/97 1997-08-07
ASHERCLOSE LIMITED Dissolved Director 07/08/97 08/10/97 1997-08-07
SPICEGLEN LIMITED Dissolved Director 07/08/97 1997-08-07
SPICEDEW LIMITED Dissolved Director 07/08/97 1997-08-07
SPICEHURST LIMITED Dissolved Director 07/08/97 1997-08-07
GINGERCOVE LIMITED Dissolved Director 07/08/97 13/10/97 1997-08-07
FOSSILCLOSE LIMITED Dissolved Director 07/08/97 1997-08-07
FOSSILCOURT LIMITED Dissolved Director 07/08/97 1997-08-07
EURO-ASIA GROUP LIMITED Dissolved Director 27/05/97 22/07/97 1997-05-27
THRESHER AND COMPANY Dissolved Director 27/05/97 22/09/97 1997-05-27
ASHBASE LIMITED Dissolved Director 27/05/97 1997-05-27
RE AC CAPITAL LIMITED Dissolved Director 27/05/97 01/08/97 1997-05-27
MAPELEY COMMUNICATIONS LIMITED Dissolved Director 27/05/97 1997-05-27
POLARWOOD LIMITED Dissolved Director 27/05/97 1997-05-27
EDENFLAME LIMITED Dissolved Director 27/05/97 20/08/97 1997-05-27
WASSALL NETHERLANDS INVESTMENT LIMITED Dissolved Director 27/05/97 30/07/97 1997-05-27
KWELM HOLDINGS LIMITED Dissolved Director 27/05/97 12/09/97 1997-05-27
CELLAR 5 INVESTMENTS LIMITED Dissolved Director 27/05/97 21/08/97 1997-05-27
BETA FOODS LIMITED Dissolved Director 27/05/97 22/07/97 1997-05-27
ASHGLADE LIMITED Dissolved Director 27/05/97 1997-05-27
FAI UNDERWRITING LIMITED Dissolved Director 27/05/97 28/07/97 1997-05-27
ENERGY PROCUREMENT & DESIGN LIMITED Dissolved Director 27/05/97 18/06/97 1997-05-27
DEDALIAN INVESTMENTS LIMITED Dissolved Director 27/05/97 18/09/97 1997-05-27
KMS INSURANCE SERVICES LIMITED Dissolved Director 27/05/97 10/09/97 1997-05-27
ASHMIST LIMITED Dissolved Director 27/05/97 07/11/97 1997-05-27
DEBENHAMS INVESTMENTS LIMITED Dissolved Director 27/05/97 20/08/97 1997-05-27
KNIGHT FINANCIAL PRODUCTS LIMITED Dissolved Director 27/05/97 11/09/97 1997-05-27
PARK COMMUNICATIONS HOLDINGS LIMITED Dissolved Director 26/05/97 20/01/98 1997-05-26
LEGO DACTA AND COMMOTION LIMITED Dissolved Director 26/05/97 17/09/97 1997-05-26
SOUNDING ARCH DEVELOPMENTS LIMITED Dissolved Director 26/05/97 24/09/97 1997-05-26
BLAYNEYS WINE MERCHANTS LIMITED Dissolved Director 23/05/97 21/08/97 1997-05-23
CELLAR 5 GROUP LIMITED Dissolved Director 23/05/97 21/08/97 1997-05-23
CLIFFORD CHANCE NO 3 LIMITED Dissolved Director 24/07/08 06/10/08 2008-07-24
CLIFFORD CHANCE ASIA LIMITED Dissolved Director 30/10/06 06/10/08 2006-10-30
JEWKWL LLP Dissolved Llp Member 24/06/03 31/01/06 2003-06-24
CLIFFORD CHANCE CONSULTANTS LIMITED Dissolved Director 26/06/02 06/10/08 2002-06-26
CC ONLINE LIMITED Dissolved Director 15/03/00 06/10/08 2000-03-15
COWARD CHANCE LIMITED Dissolved Director 15/03/00 06/10/08 2000-03-15
CONTINENTAL OFFICE SERVICES LIMITED Dissolved Director 24/11/99 08/11/00 1999-11-24
CLIFFORD-TURNER LIMITED Dissolved Director 24/11/99 06/10/08 1999-11-24
CLIFFORD CHANCE IP NOMINEE LIMITED Dissolved Director 24/11/99 1999-11-24
MITHRAS(NOMINEES)LIMITED Dissolved Director 24/11/99 06/10/08 1999-11-24
CLIFFORD CHANCE ONLINE LIMITED Dissolved Director 24/11/99 06/10/08 1999-11-24
NBS CONSULTANTS LIMITED Dissolved Director 24/11/99 19/05/06 1999-11-24
NEXTLAW LIMITED Dissolved Director 24/11/99 06/10/08 1999-11-24
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Dissolved Director 15/09/99 06/10/08 1999-09-15
CONTINENTAL SWEETS (UK) LIMITED Dissolved Director 12/01/98 30/03/98 1998-01-12
LMS QUEST TRUSTEE LIMITED Dissolved Director 12/01/98 05/03/98 1998-01-12
PRESTBURY OFFICES LIMITED Dissolved Director 12/01/98 11/02/98 1998-01-12
METAL CASTINGS HOLDINGS LIMITED Dissolved Director 12/01/98 13/03/98 1998-01-12
SERVICE INSURANCE SERVICES LIMITED Dissolved Director 12/01/98 13/02/98 1998-01-12
STONEBRIDGE PROPERTY COMPANY LIMITED Dissolved Director 12/01/98 28/04/98 1998-01-12
TOKAI EUROPE FUND MANAGEMENT LIMITED Dissolved Director 12/01/98 20/05/98 1998-01-12
EQT RUSSIA ADVISER (UK) LIMITED Dissolved Director 12/01/98 23/07/98 1998-01-12
EXECUTIVE DISCOVERY LIMITED Dissolved Director 12/01/98 30/06/98 1998-01-12
STRATEGIC HOTEL CAPITAL LIMITED Dissolved Director 12/01/98 27/02/98 1998-01-12
GRIFFINMIST LIMITED Dissolved Director 12/01/98 11/05/98 1998-01-12
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