2 CARLTON HILL MANAGEMENT LIMITED

Company number 02600631

14 officers / 13 resignations

PISIARAS, Demetris

• Correspondence address: Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 April 2003
• Nationality: Cypriot
• Country of residence: England
• Occupation: Banker

ALLEN, John Peter French

• Correspondence address: Wharf House Castle Lane, Wallingford, Oxfordshire, OX10 0BN
• Role (Resigned): Secretary
• Appointed on: 11 April 1996
• Resigned on: 14 October 2011
• Nationality: British
• Occupation: Company Director

SHANI, Guy

• Correspondence address: Flat 1 (Basement), 24 Maresfield Gardens Hampstead, London, Nw3 5sx, NW3 5SX
• Role (Resigned): Secretary
• Appointed before: 11 September 1991
• Resigned on: 13 April 1996
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1991
• Resigned on: 11 September 1991

ALLEN, John Peter French

• Correspondence address: Wharf House Castle Lane, Wallingford, Oxfordshire, OX10 0BN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 September 1991
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, Richard Alan

• Correspondence address: 2 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 September 1991
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Public Relations Executive

BUTLER, Basil

• Correspondence address: Flat 2, 2 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 11 September 1991
• Resigned on: 20 March 1999
• Nationality: British
• Occupation: Company Director

CHEVNG, Wai Kit Christopher

• Correspondence address: Apartment 2401 Block A Villa Rocha, 10 Broadwood Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 June 1994
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Foreign Exchange Dealer

JACOBSON, Murray Robert

• Correspondence address: Flat 2 2 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 1999
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Stockbroker

MCGREGOR, Ewan

• Correspondence address: 10 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 September 2004
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

SASSOON, Steven Selim

• Correspondence address: Piazza Bertarelli 2, Milan, Italy
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 April 1996
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Company Director

SHANI, Guy

• Correspondence address: Flat 1 (Basement), 24 Maresfield Gardens Hampstead, London, Nw3 5sx, NW3 5SX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed before: 11 September 1991
• Resigned on: 3 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self-Employed

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1991
• Resigned on: 11 September 1991

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1991
• Resigned on: 11 September 1991