CARTERHOUSE GROUP

Company number 02653161

30 officers / 25 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 31 October 2005
• Nationality: British

LAMB, Philip Ronald

• Correspondence address: 80 Wroughton Road, London, SW11 6BG
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 1 February 2002
• Nationality: British

LEPPARD, Anthony Stephen

• Correspondence address: 7 Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Chartered Secretary

LIDDELL, Nigel

• Correspondence address: Flat 2 27 Kingdon Road, London, NW6 1PJ
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 12 May 2000
• Nationality: British

WHITE, Kevin Robert

• Correspondence address: 35 Benett Drive, Hove, East Sussex, BN3 6US
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 23 July 1999
• Nationality: British
• Occupation: Chartered Accountant

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1991
• Resigned on: 10 October 1991

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 24 March 2004

BRECHT, Michael

• Correspondence address: 27 Donarail Street, London, SW6 6EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 May 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

DOUGLAS, Stuart Robert

• Correspondence address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2000
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Finance

FUNCH, Henrik

• Correspondence address: Carinaparken 9c, 3460 Birkeroed, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1999
• Resigned on: 15 May 2000
• Nationality: Danish
• Occupation: Director

GOLDING, Jeremy

• Correspondence address: 21 Holland Park Gardens, London, W14 8DZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 May 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

HEFFER, Philip

• Correspondence address: Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 January 2002
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

HILTON, Peter Anthony

• Correspondence address: 22 Macleod Road, Horsham, West Sussex, RH13 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2002
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

JUX, Keith

• Correspondence address: Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

KIANFAR, Mandy Linda

• Correspondence address: Greenacres, Poynings, Sussex, BN45 7AQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 October 1991
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Director

KIANFAR, Michael Shahram

• Correspondence address: White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 October 1991
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Computer Systems Consultant

LEPPARD, Anthony Stephen

• Correspondence address: 7 Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 August 1993
• Resigned on: 13 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir,Sec

OLIVER, John Lancaster

• Correspondence address: Muhlgasse 11, Berg, Bayern 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 May 2002
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

WALLER, John

• Correspondence address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 May 1997
• Resigned on: 23 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Andrew

• Correspondence address: 1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 May 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: It Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1991
• Resigned on: 10 October 1991