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CARAN DESIGN LIMITED

Company number 02909522

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Officers: 20 officers / 16 resignations

CHANDLER, Philip

Correspondence address
5 Hercules Way, Leavesden Park, Watford, England, WD25 7GS
Role
Secretary
Appointed on
1 July 2015

CHEKAOUI, Nordine

Correspondence address
5 Hercules Way, Leavesden, Watford, Herts, England, WD25 7GS
Role
Director
Date of birth
June 1966
Appointed on
1 July 2015
Nationality
French
Country of residence
England
Occupation
Director

GRANLUND, Markus

Correspondence address
5 Hercules Way, Leavesden, Watford, Herts, England, WD25 7GS
Role
Director
Date of birth
April 1975
Appointed on
31 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HILL, Arthur Michael

Correspondence address
5 Hercules Way, Leavesden, Watford, Herts, England, WD25 7GS
Role
Director
Date of birth
January 1954
Appointed on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CAPEWELL, David William

Correspondence address
Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
29 August 2001
Nationality
British

DEUCHAR, Robert Lindsay

Correspondence address
7 Furze View, Chorleywood, Rickmansworth, WD3 5HT
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
9 May 2008
Nationality
British
Occupation
Company Secretary

MOORE, Peter Donald

Correspondence address
68 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
Role Resigned
Secretary
Appointed on
21 March 1994
Resigned on
31 January 1997
Nationality
British
Occupation
Director

C & H CONSULTANCY SERVICES LIMITED

Correspondence address
19 Tattershall House, Saint Catherines Road, Grantham, Lincolnshire, United Kingdom, NG31 6TT
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
30 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
02808394

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 March 1994
Resigned on
21 March 1994

AHLBERG, Leif

Correspondence address
Eklandagatan 1, 412 55 Goteborg, Sweden
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 March 1994
Resigned on
9 January 2008
Nationality
Swedish
Occupation
Managing Director

ANDREN, Thomas Walter

Correspondence address
Samsmarka 20, Bohus Bjorko, 43094, Sweden
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 December 2007
Resigned on
16 March 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

CAPEWELL, David William

Correspondence address
Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 March 1994
Resigned on
6 April 2005
Nationality
British
Occupation
Director

DARSBO, Johan Karl

Correspondence address
19 St Catherine's Road, Grantham, Lincolnshire, England, NG31 6TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 November 2013
Resigned on
30 June 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Business Development

ERSEUS, Thomas Erik Torsten

Correspondence address
Fassbergsgatan 27, Molndal, Sweden, S431 69
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 May 1996
Resigned on
28 October 1998
Nationality
Swedish
Occupation
Chairman

FRICK, Hakan

Correspondence address
Lerduveslingan 5, Hovas, S-43651, Sweden
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 March 1999
Resigned on
12 September 2003
Nationality
Swede
Country of residence
Sweden
Occupation
Managing Director

JOERSJO, Lennart

Correspondence address
Hovas Granerasvagen 3, Hovas, Sweden, 43655
Role Resigned
Director
Date of birth
January 1954
Appointed on
20 March 1997
Resigned on
31 March 1999
Nationality
Swedish
Occupation
Managing Director

KROON, Goran

Correspondence address
Bergsgard, 43010 Tvaaker, Sweden, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
29 March 1994
Resigned on
20 March 1997
Nationality
Swedish
Occupation
Managing Director

MOORE, Peter Donald

Correspondence address
68 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 March 1994
Resigned on
31 January 1997
Nationality
British
Occupation
Director

ROGBRANT, Mats Gosta

Correspondence address
Lunnbojsvagen 4, Gothenburg, 42340, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1957
Appointed on
12 September 2003
Resigned on
25 September 2007
Nationality
Swedish
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 March 1994
Resigned on
21 March 1994