KIN AND CARTA INVESTMENTS LIMITED

Company number 00190460

15 officers / 10 resignations

MAXWELL, Lucy

• Correspondence address: The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
• Role (Active): Secretary
• Appointed on: 29 September 2023

GALLAGHER, Michael Francis

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KUTSOR, George Chris

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MANTHEY, Kelly

• Correspondence address: The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 17 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAXWELL, Lucy

• Correspondence address: The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

FATTAL, Daniel

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 29 September 2023

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 November 2015
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Brian Charles

• Correspondence address: 7 Lyndhurst Drive, Riverhead, Sevenoaks, Kent, TN13 2HD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 31 December 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

FATTAL, Daniel

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 November 2015
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GAVRON OF HIGHGATE, Robert, Lord

• Correspondence address: The White House, 2 Millfield Place, London, N6 6JP
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 31 December 1991
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Philip Charles

• Correspondence address: 33 Seething Wells Lane, Surbiton, Surrey, KT6 5NA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1994
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORGAN, Derek James

• Correspondence address: Holdenbrook Farm Pisley Lane, Ockley, Dorking, Surrey, RH5 5PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 31 December 1991
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Company Director

SCHWAN, J

• Correspondence address: The Spitfire Building, 71 Collier Street, London, England, N1 9BE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 May 2021
• Resigned on: 31 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

VARNEY, Richard Norman

• Correspondence address: Dormer Cottage Water Lane, Stainby, Grantham, Lincolnshire, NG33 5QY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Chartered Accountant

KIN AND CARTA PLC

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Appointed on: 1 September 1995
• Resigned on: 24 February 2021