CARLTON HOLDINGS LIMITED

Company number 00423477

17 officers / 13 resignations

HAMER, Andrew

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Secretary
• Appointed on: 12 November 2021

SIDELL, Robert James

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Secretary
• Appointed on: 1 May 2018

COLLINS, Richard Hawke

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Counsel And Company Secretary

HAMER, Andrew

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAMILTON, David William

• Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
• Role (Resigned): Secretary
• Appointed on: 31 December 1995
• Resigned on: 23 October 2014
• Nationality: British

VAUGHAN, Mathew Gareth

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Resigned): Secretary
• Appointed on: 23 October 2014
• Resigned on: 1 May 2018

WILSON, John Michael

• Correspondence address: Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 December 1995
• Nationality: British

BAREN, Peter Anthony

• Correspondence address: Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 July 1996
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Financial Controller

CURTIS, David Michael

• Correspondence address: 3a Lynwood, Guildford, Surrey, GU2 7NY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 31 May 1992
• Resigned on: 6 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FRASER, Margaret Elaine

• Correspondence address: 40 Prince William Drive, Tilehurst, Reading, Berkshire, RG3 5WD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 October 1993
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Corporate Treasurer

GIBSON, Graeme David

• Correspondence address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 June 2003
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMILTON, David William

• Correspondence address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 31 May 1992
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KELSALL, Nicholas Paul

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 April 2010
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Joseph

• Correspondence address: Wheatlands Manor, Park Lane, Finchampstead, Wokingham, Berkshire, RG11 4QG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 April 2010
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEVIN, Mark

• Correspondence address: 110 Westmorland Road, Urmston, Manchester, M41 9HP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 May 2001
• Resigned on: 6 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIDELL, Robert James

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 May 2018
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

VAUGHAN, Mathew Gareth

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 January 2013
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller