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CARAT LIMITED

Company number 01378339

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Officers: 79 officers / 76 resignations

ROMIJN, Dennis Romijn

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Date of birth
August 1974
Appointed on
21 June 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

SEXTON, Richard

Correspondence address
Ground Floor Flat, 45 Gwendwr Road, London, United Kingdom, W14 9BG
Role
Director
Date of birth
January 1970
Appointed on
2 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Ad Director

SPERRIN, Nicholas Stephen

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Date of birth
September 1963
Appointed on
6 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BENNETT, John Mcalpine

Correspondence address
Elm View Kirkham Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8QE
Role Resigned
Secretary
Resigned on
22 May 1992

FOSTER, John Leslie

Correspondence address
33 Grove Hill, London, E18 2JB
Role Resigned
Secretary
Appointed on
20 October 1997
Resigned on
1 September 2009

GREENHALGH, Paul Michael

Correspondence address
12c Aberdeen Park, Highbury, London, N5 2BL
Role Resigned
Secretary
Appointed on
6 December 1991
Resigned on
27 March 1997

JAMISON, Mark Paul

Correspondence address
29 Green Walk, Hampton, Middlesex, TW12 3YG
Role Resigned
Secretary
Appointed on
27 March 1997
Resigned on
20 October 1997

MOBERLY, Andrew John

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
27 August 2010
Resigned on
29 February 2020

ROSS, John Howard

Correspondence address
9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
Role Resigned
Secretary
Appointed on
1 September 2009
Resigned on
3 November 2009

THOMAS, Caroline Emma Roberts

Correspondence address
5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
27 August 2010

ABRAHAMS, Guy Stuart

Correspondence address
118 The Avenue, Brondesbury Park, London, NW6 7NN
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 November 1999
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Strategy Director

ALTHAN, Alex

Correspondence address
37 Southway, London, N20 8DD
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2004
Resigned on
10 October 2008
Nationality
British
Occupation
Director

ALTMAN, Alex

Correspondence address
7 Elm Close, London, NW4 2PH
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 February 1999
Resigned on
23 July 2001
Nationality
British
Occupation
Advertsing

BAKER, Adrian Richard

Correspondence address
28 Lavenham Road, London, SW18 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 December 1998
Resigned on
14 April 2000
Nationality
British
Occupation
Marketing

BARKER-BOWEN, Beverly Ann

Correspondence address
91 Wavertree Road, London, SW2 3SL
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 January 1995
Resigned on
8 July 2000
Nationality
British
Occupation
Media Director

BASTERFIELD, Mary Margaret

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 October 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEALE, David

Correspondence address
14 Clement Way, Cawston, Rugby, Warwickshire, CV22 7FH
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 April 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEESE JARVIS, Mark

Correspondence address
37 Saint Marks Road, Windsor, Berkshire, SL4 3BD
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 March 1997
Resigned on
25 August 2005
Nationality
British
Occupation
Media Director

BENEDICT, Daniel James

Correspondence address
Oak Hill College, Chase Side, London, N14 4PS
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 March 1998
Resigned on
19 June 2004
Nationality
British
Occupation
Advertising Director

BENNETT, John Mcalpine

Correspondence address
Elm View Kirkham Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8QE
Role Resigned
Director
Date of birth
January 1950
Resigned on
22 May 1992
Nationality
British
Occupation
Finance Director

BESWICK, Andy

Correspondence address
24 Ashley Road, Epsom, Surrey, KT18 5BB
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 September 2006
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIGGAM, Jennifer

Correspondence address
32 Batchelor Street, London, N1 0EG
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 March 1998
Resigned on
27 July 2005
Nationality
British
Occupation
Broadcast Dir

BLETSO, David Roy

Correspondence address
Ember Place, Carleton Close, Esher, Surrey, KT10 8EE
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRECKON, Nigel John

Correspondence address
Morne Lodge 8 Mornington Road, Radlett, Hertfordshire, WD7 7BL
Role Resigned
Director
Date of birth
June 1956
Resigned on
30 June 1999
Nationality
British
Occupation
Director

CALVERT, Simon

Correspondence address
55 Saint Josephs Vale, London, SE3 0XG
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 June 1998
Resigned on
8 October 1999
Nationality
British
Occupation
Communications Director

CASS, Martin Roger

Correspondence address
41 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 March 1997
Resigned on
8 October 2004
Nationality
British
Occupation
Media Director

CASWELL, Sophie Elizabeth

Correspondence address
253 The Circle, Queen Elizabeth Street, London, SE1 2JW
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 January 2002
Resigned on
3 December 2004
Nationality
British
Occupation
Advertising

COLL, John

Correspondence address
15 Beverley Court, Wellesley Road, London, W4 4LQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2003
Resigned on
28 July 2006
Nationality
British
Occupation
Strategy Director

COULSON, Philip

Correspondence address
Wises House Wises Lane, Borden, Sittingbourne, Kent, ME9 8LR
Role Resigned
Director
Date of birth
March 1945
Resigned on
22 May 1992
Nationality
British
Occupation
Director

CRAZE, Mark Robert Benjamin

Correspondence address
3 Gorse Corner, Townsend Drive, St. Albans, Hertfordshire, AL3 5SH
Role Resigned
Director
Date of birth
February 1960
Resigned on
23 April 2004
Nationality
British
Occupation
Managing Director

DAVIES, Helen

Correspondence address
2 Brook Cottage, Benterdent, Godstone, Surrey, RH9 8EG
Role Resigned
Director
Date of birth
September 1972
Appointed on
14 April 2003
Resigned on
12 December 2007
Nationality
British
Occupation
Communications Planning Direct

DITCHBURN, John Blackett Dennison

Correspondence address
23 Marlborough Road, London, W4 4EU
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 November 1994
Resigned on
28 February 1997
Nationality
British
Occupation
Director Of Communication Stra

FAULKNER, Rosemary Jane

Correspondence address
7 Tranmere Road, London, SW18 3QH
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 January 1995
Resigned on
26 September 1997
Nationality
British
Occupation
Media Director

FOSTER, John Leslie

Correspondence address
33 Grove Hill, London, E18 2JB
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 October 1997
Resigned on
15 July 2011
Nationality
British
Country of residence
Great Britain
Occupation
Director

GAGE, Paul

Correspondence address
16a Willow Road, Ealing, London, W5 4PD
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 January 2003
Resigned on
30 June 2007
Nationality
British
Occupation
Data Planning Director