CARLTON CARDS LIMITED

Company number 00061412

23 officers / 22 resignations

STIRLAND, Ceri Jane

• Correspondence address: Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ALDEN, Phyllis

• Correspondence address: 12 Daisy Lane, Pepper Pike, Ohio, 44124, Usa, 44124
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 March 2004
• Nationality: American

CRAVEN, John Steven

• Correspondence address: 21 Sunny Bank Parade, Mirfield, West Yorkshire, WF14 0JP
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 7 May 2004
• Nationality: British

GROETZINGER, Jon

• Correspondence address: 37455 Miles Road, Moreland Hills, Ohio, 44022, Usa
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 30 September 2003
• Nationality: American

SMITH, Adrian

• Correspondence address: Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 7 February 2024

VAUX, Kevin John

• Correspondence address: The Lodge, Burnhams Road Little Bookham, Leatherhead, Surrey, KT23 3BB
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 1 March 2018
• Nationality: British
• Occupation: Finance Director

AUTY, Keith Leslie

• Correspondence address: 13 St Marys Avenue, Mirfield, West Yorkshire, WF14 0PX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 6 April 1992
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Marketing Director

CABLE, Dale

• Correspondence address: One American Road, Cleveland, Ohio 44144, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 May 2001
• Resigned on: 28 February 2003
• Nationality: American
• Occupation: Treasurer

CHARLTON, John Stuart Northcliffe

• Correspondence address: Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 May 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CRAVEN, John Steven

• Correspondence address: 21 Sunny Bank Parade, Mirfield, West Yorkshire, WF14 0JP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 30 November 1991
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Company Secretary

FRUCHTENBAUM, Edward

• Correspondence address: 255 Grey Fox Run, Bentleyville, Ohio, Cuyahoga County, United States, 44022
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 April 1995
• Resigned on: 26 June 2000
• Nationality: American
• Occupation: Executive

FRYER, Gerald Maxwell

• Correspondence address: 32 Elm Park, Pontefract, West Yorkshire, WF8 4LQ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 30 November 1991
• Resigned on: 12 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

LAW, Keith Frederick

• Correspondence address: Hoo Hole Orchard Cragg Road, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5HA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 March 1991
• Resigned on: 18 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MCKAY, Stuart

• Correspondence address: Mousley Hill Cottage, Case Lane Mousley End, Hatton, Warwick, Warwickshire, CV35 7JE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 18 November 1991
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHYTHIAN, John Brian

• Correspondence address: 49 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 30 November 1991
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Sales Executive

SEMON, James Michael

• Correspondence address: 24896 Tricia Drive, Westlake Ohio 44145, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 November 1991
• Resigned on: 1 April 1995
• Nationality: American
• Occupation: Executive

SMITH, Adrian James

• Correspondence address: Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2018
• Resigned on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SURREY, Clifford George

• Correspondence address: 36 Valley Road, Darrington, Pontefract, West Yorkshire, WF8 3BT
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 30 November 1991
• Resigned on: 5 May 1992
• Nationality: British
• Occupation: Sales Executive

THRASH, James Lloyd

• Correspondence address: 8-9 Mazebrook, Gomersal, Cleckheaton, West Yorkshire, BD19 4BT
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 30 November 1991
• Resigned on: 30 September 1992
• Nationality: American
• Occupation: Executive

VAGG, Michael Gerald

• Correspondence address: 3 Lime Crescent, Wakefield, West Yorkshire, WF2 6RY
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 30 November 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Marketing Executive

VAUX, Kevin John

• Correspondence address: The Lodge, Burnhams Road Little Bookham, Leatherhead, Surrey, KT23 3BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 April 2003
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEISS, Morry

• Correspondence address: 10500 American Road, Cleveland, Ohio 44144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 30 November 1991
• Resigned on: 12 November 2008
• Nationality: American
• Occupation: Executive

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 30 November 1991
• Resigned on: 17 September 1993
• Nationality: British
• Occupation: Lawyer