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CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Company number 01639091

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Officers: 20 officers / 15 resignations

BREAMS SECRETARIES LIMITED

Correspondence address
71 Queen Victoria Street, London, England, EC4V 4AY
Role Active
Secretary
Appointed on
11 May 2018

UK Limited Company What's this?

Registration number
01057895

HARDING, William

Correspondence address
2 Cadogan Place, London, England, SW1X 9PY
Role Active
Director
Date of birth
November 1973
Appointed on
8 January 2018
Nationality
British
Country of residence
England
Occupation
Director

HICKS, Charles Antony

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Role Active
Director
Date of birth
July 1946
Appointed before
30 January 1992
Nationality
British
Country of residence
England
Occupation
Solicitor

NICOLSON, David Andrew Bernard

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Role Active
Director
Date of birth
July 1969
Appointed on
1 December 2007
Nationality
Australian
Country of residence
England
Occupation
Vice President Finance - Europe

OCTAVIO, Maurice

Correspondence address
2 Cadogan Place, London, England, SW1X 9PY
Role Active
Director
Date of birth
September 1968
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, Paul David

Correspondence address
207 Sloane Street, London, SW1X 9QX
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
8 September 2017

ROSENHEAD, Ronald Alfred

Correspondence address
207 Sloane Street, London, SW1X 9QX
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
31 May 2014
Nationality
British
Occupation
Finance Director

TYNDALL, David

Correspondence address
154 Court Lane, Dulwich, London, SE21 7EB
Role Resigned
Secretary
Appointed on
15 October 1998
Resigned on
31 March 2002
Nationality
Irish
Occupation
Company Director

WEBER, Clive Alexander Lewis

Correspondence address
34 Collingwood Avenue, Muswell Hill, London, N10 3ED
Role Resigned
Secretary
Appointed before
30 January 1992
Resigned on
15 October 1998
Nationality
British

ABRAM, Andrew

Correspondence address
The Carlton Tower, 2 Cadogan Place, London, SW1X 9PY
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 December 2002
Resigned on
14 March 2003
Nationality
British
Occupation
Hotel General Manager

BARBER, Paul David

Correspondence address
13 Husseywell Crescent, Bromley, Kent, BR2 7LN
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 December 2001
Resigned on
6 December 2002
Nationality
British
Occupation
Commercial Director

BENSON, Katherine Margaret

Correspondence address
Jumeirah Carlton Tower, 2 Cadogan Place, London, England, SW1X 9PY
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 May 2015
Resigned on
24 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager - Jumeirah Carlton Tower

CLARKE, Paul David

Correspondence address
207 Sloane Street, London, SW1X 9QX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 June 2014
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Associate Director Finance

GRAY, Michael John

Correspondence address
1 Park Drive, East Sheen, London, SW14 8RB
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 May 1997
Resigned on
1 December 2001
Nationality
British
Country of residence
England
Occupation
Hotelier

HENDERSON, Cyril Rupert

Correspondence address
207 Sloane Street, London, United Kingdom, SW1X 9QX
Role Resigned
Director
Date of birth
February 1953
Appointed before
30 January 1992
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HORWELL, Trevor David

Correspondence address
25 Iverna Court, Kensington, London, W8 6TY
Role Resigned
Director
Date of birth
March 1952
Appointed before
30 January 1992
Resigned on
29 May 1997
Nationality
British
Occupation
Financial Director

PICOT, Derek

Correspondence address
207 Sloane Street, London, United Kingdom, SW1X 9QX
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 March 2003
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Hotel General Manager

ROSENHEAD, Ronald Alfred

Correspondence address
207 Sloane Street, London, SW1X 9QX
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 April 2002
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TYNDALL, David

Correspondence address
154 Court Lane, Dulwich, London, SE21 7EB
Role Resigned
Director
Date of birth
November 1959
Appointed before
30 January 1992
Resigned on
31 March 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

BREAMS SECRETARIES LIMITED

Correspondence address
Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
Role Resigned
Director
Appointed on
11 May 2018
Resigned on
11 May 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01057895