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CARTUS LIMITED

Company number 01431036

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Officers: 34 officers / 30 resignations

EDMONDS, Tracy Lorraine

Correspondence address
Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, United Kingdom, SN5 5YN
Role Active
Secretary
Appointed on
1 December 2020

EDMONDS, Tracy Lorraine

Correspondence address
Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Role Active
Director
Date of birth
October 1969
Appointed on
29 October 2020
Nationality
British
Country of residence
England
Occupation
None

PASCOE, David Andrew

Correspondence address
Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, United Kingdom, GU26 6JB
Role Active
Director
Date of birth
April 1967
Appointed on
6 December 2012
Nationality
British
Country of residence
England
Occupation
None

TRIGG, Paul William

Correspondence address
Unit 3 Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, England, SN5 5YN
Role Active
Director
Date of birth
May 1977
Appointed on
21 September 2023
Nationality
British
Country of residence
England
Occupation
None

MCKENNA, Mairead Maria

Correspondence address
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
Role Resigned
Secretary
Appointed on
9 January 1998
Resigned on
30 June 1999
Nationality
Irish
Occupation
Legal Director

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
17 July 2006
Nationality
Belgian

ROBSON, Andrew John

Correspondence address
Ferrygreen House, Faringdon, Oxford, SN7 7BN
Role Resigned
Secretary
Appointed before
19 October 1992
Resigned on
9 January 1998
Nationality
British

SPRING, Jeremy

Correspondence address
18 New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
24 June 2013
Nationality
British

TANNER, Elizabeth

Correspondence address
7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
Role Resigned
Secretary
Appointed on
30 June 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Lawyer

TUCKER, Richard Martin

Correspondence address
Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
Role Resigned
Secretary
Appointed on
24 June 2013
Resigned on
1 December 2020
Nationality
British

ABBLEY, Stephen George

Correspondence address
74 Edinburgh Street, Gorse Hill, Swindon, Wiltshire, SN2 6DE
Role Resigned
Director
Date of birth
March 1957
Appointed before
19 October 1992
Resigned on
11 March 1998
Nationality
British
Occupation
Director

ABBOTT, Robert George

Correspondence address
33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 January 2005
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKTHORPE, Kevin Desmond

Correspondence address
3 Southfield, Tetbury, Gloucestershire, GL8 8EX
Role Resigned
Director
Date of birth
June 1956
Appointed before
19 October 1992
Resigned on
27 January 1995
Nationality
British
Occupation
Director

DIEDRICH, Joachim Fritz

Correspondence address
10134 Falls Road, PO BOX 851, Brooklandville, Maryland 21022, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1943
Appointed before
19 October 1992
Resigned on
20 April 1993
Nationality
American
Occupation
Director

FORBES, Scott Edward

Correspondence address
Flat 1, 44 Cranley Gardens, London, SW7 3DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 1999
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Director

FRAGAPANE, Stephen A

Correspondence address
29 Castle Hill Court, Timonium, Maryland 21093, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed before
19 October 1992
Resigned on
9 August 1995
Nationality
American
Occupation
Director

GORDON, Norris Bernard

Correspondence address
Stratton Wold Gloucester Road, Stratton, Cirencester, Gloucestershire, GL7 2JY
Role Resigned
Director
Date of birth
September 1930
Appointed before
19 October 1992
Resigned on
20 October 1993
Nationality
American
Occupation
Director

HARRIS, Alejandra

Correspondence address
Unit 3, Arclite House, Century Road, Peatmoor, Swindon, Wiltshire, SN5 5YN
Role Resigned
Director
Date of birth
September 1981
Appointed on
29 October 2020
Resigned on
21 September 2023
Nationality
British
Country of residence
England
Occupation
None

HAUGH, John Gerard Michael

Correspondence address
9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 December 2000
Resigned on
18 November 2004
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

HOLMES, Stephen Paul

Correspondence address
18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 June 1998
Resigned on
26 October 2000
Nationality
American
Occupation
Director

KUNISCH, Robert Diedrich

Correspondence address
23 Treadwell Court, Lutherville, Maryland 21093, Usa
Role Resigned
Director
Date of birth
July 1941
Appointed before
19 October 1992
Resigned on
1 January 1994
Nationality
American
Occupation
Director Chairman

MCKENNA, Mairead Maria

Correspondence address
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
Role Resigned
Director
Date of birth
September 1967
Appointed on
9 January 1998
Resigned on
30 June 1999
Nationality
Irish
Occupation
Legal Director

MEIERHENRY, Roy Albert

Correspondence address
8 Chris Eliot Court, Hunt Valley, Maryland 21030, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1938
Appointed before
19 October 1992
Resigned on
17 July 1998
Nationality
American
Occupation
Director

MONACO, Michael

Correspondence address
350 East 79th Street, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 June 1998
Resigned on
7 June 1999
Nationality
American
Occupation
Director

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 1999
Resigned on
17 July 2006
Nationality
Belgian
Occupation
Lawyer

ONSLOW, Keith Martin

Correspondence address
2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 April 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Financial Controller

ONSLOW, Keith Martin

Correspondence address
2 Avocet Close, Tho Beeches Covingham, Swindon, Wiltshire, SN3 5HR
Role Resigned
Director
Date of birth
August 1964
Appointed on
27 January 1995
Resigned on
1 July 1996
Nationality
British
Occupation
Financial Controller

PAYNE, Ian Christopher Balfour

Correspondence address
Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, United Kingdom, PO18 9BP
Role Resigned
Director
Date of birth
July 1957
Appointed on
22 December 2005
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, Andrew John

Correspondence address
Ferrygreen House, Faringdon, Oxford, SN7 7BN
Role Resigned
Director
Date of birth
January 1963
Appointed before
19 October 1992
Resigned on
9 January 1998
Nationality
British
Occupation
Lawyer

SPARKS, Ian

Correspondence address
Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 1996
Resigned on
12 July 2002
Nationality
British
Occupation
Sales Director

SPRING, Jeremy

Correspondence address
18 New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
Role Resigned
Director
Date of birth
October 1971
Appointed on
15 February 2005
Resigned on
24 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TANNER, Elizabeth

Correspondence address
7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
Role Resigned
Director
Date of birth
May 1971
Appointed on
30 June 1999
Resigned on
30 November 2000
Nationality
British
Occupation
Lawyer

TUCKER, Richard Martin

Correspondence address
1 Chapter Close, Marlborough, Wiltshire, SN8 2BF
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 July 2006
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Samuel H

Correspondence address
2409 Bra Marr Avenue, Catonsville Maryland 21228, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 January 1994
Resigned on
17 July 1998
Nationality
American
Occupation
Company Director