CARMELITE CAPITAL LIMITED

Company number 03557633

23 officers / 22 resignations

WEBBERLEY, Mark Andrew

• Correspondence address: 8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 31 March 2016
• Nationality: British

EDWARDS, David

• Correspondence address: Canterbury Cottage, Freefolk Priors, Whitchruch, Hampshire, United Kingdom, RG28 7NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 3 July 2013

HONEY, Sandra

• Correspondence address: 5 Cromwell Grove, London, United Kingdom, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2009
• Resigned on: 1 December 2011
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 27 March 2009

BUTTERWORTH, John William Blackstock, Hon

• Correspondence address: 5a Montpelier Grove, London, NW5 2XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 December 1999
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DEASY, Delphine

• Correspondence address: 14 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 January 2012
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 September 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 July 2000
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Chartered Accountant

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 June 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment Banker

GOZZETT, Kim

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 July 2007
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1998
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Banker

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 1999
• Resigned on: 4 September 2000
• Nationality: American-Uk
• Occupation: Banker

HURDELBRINK, Michael Lynn

• Correspondence address: Flat 7, 98 Mount Street, London, W1Y 5HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 May 1998
• Resigned on: 2 December 1999
• Nationality: British
• Occupation: Business Executive

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2003
• Resigned on: 19 July 2007
• Nationality: Irish
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 June 1998
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 July 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 December 2003
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Roger David

• Correspondence address: Wild Acre, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 November 2010
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 July 2007
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1998
• Resigned on: 1 May 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1998
• Resigned on: 1 May 1998