- Company Overview for CARMELITE FINANCE LIMITED (03561328)
- Filing history for CARMELITE FINANCE LIMITED (03561328)
- People for CARMELITE FINANCE LIMITED (03561328)
- Charges for CARMELITE FINANCE LIMITED (03561328)
- Insolvency for CARMELITE FINANCE LIMITED (03561328)
- More for CARMELITE FINANCE LIMITED (03561328)
Officers: 32 officers / 31 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
- 26 March 2009
- Resigned on
- 1 December 2011
- Nationality
- British
WALTER, Roger James
- Correspondence address
- 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
- Role Resigned
- Secretary
- Appointed on
- 19 November 2007
- Resigned on
- 10 October 2008
- Nationality
- British
TJG SECRETARIES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Secretary
- Appointed on
- 5 May 1998
- Resigned on
- 19 November 2007
BUTTERWORTH, John William Blackstock, Hon
- Correspondence address
- 5a Montpelier Grove, London, NW5 2XD
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 23 December 1998
- Resigned on
- 22 June 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
CHADD, Andrew Peter
- Correspondence address
- The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 27 November 2003
- Resigned on
- 19 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHISMAN, Ronald Neil
- Correspondence address
- 1 Beaufort Close, London, SW15 3TL
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 22 June 2000
- Resigned on
- 31 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COOKLIN, Laurence
- Correspondence address
- 53 Marlborough Place, London, NW8 0PS
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 22 June 2000
- Resigned on
- 22 November 2007
- Nationality
- British
- Occupation
- Group Chief Executive Officer
DEASY, Delphine
- Correspondence address
- 14 Cornhill, London, Uk, 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
- 22 June 2000
- Resigned on
- 19 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOLDING, Richard James Arthur, Doctor
- Correspondence address
- 29 Downshire Hill, Hampstead, London, NW3 1NT
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 29 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
- 15 January 2009
- Resigned on
- 29 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Partner
GOZZETT, Kim
- Correspondence address
- Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 19 July 2007
- Resigned on
- 31 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Partner
GURNHAM, Andrew David
- Correspondence address
- The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 19 July 2007
- Resigned on
- 31 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Strategic Consultant
HANDS, Guy
- Correspondence address
- 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 22 June 2000
- Resigned on
- 27 November 2003
- Nationality
- British
- Occupation
- Director
HOWES, Lewis
- Correspondence address
- 3 Webster Close, Woking, Surrey, GU22 0LR
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 18 June 1999
- Resigned on
- 6 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
- 8 May 1998
- Resigned on
- 23 December 1998
- Nationality
- British
- Occupation
- Business Executive
JONES, Anthony Gerald
- Correspondence address
- 17b Warwick Avenue, London, W9 2PS
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 27 November 2003
- Resigned on
- 5 October 2007
- Nationality
- British
- Occupation
- Group Finance Director
MAGNUSON, Richard
- Correspondence address
- 28 Parkside, Wimbledon Common, London, SW19 5NB
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 8 May 1998
- Resigned on
- 29 June 1998
- Nationality
- Usa
- Occupation
- Banking
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
- 6 September 2000
- Resigned on
- 27 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
- 29 June 1998
- Resigned on
- 15 February 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Risk Manager
SIMPSON, Mark
- Correspondence address
- Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 15 February 2000
- Resigned on
- 22 June 2000
- Nationality
- British
- Occupation
- Solicitor
SMELT, Richard John
- Correspondence address
- Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 22 June 2000
- Resigned on
- 24 August 2001
- Nationality
- British
- Occupation
- Human Resources Director
SPILLANE, Andrew John
- Correspondence address
- 59 Sefton Street, London, SW15 1NA
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 19 July 2007
- Resigned on
- 31 March 2009
- Nationality
- Australian
- Occupation
- Finance Director
STEWART, Quentin Richard
- Correspondence address
- 62 Anchor Brew House, Shad Thames, London, SE1 2LY
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 24 August 2001
- Resigned on
- 19 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAGLIAFERRI, Mark Lee
- Correspondence address
- Flat 2, 105 Cadogan Gardens, London, SW3 2RF
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 22 June 2000
- Resigned on
- 24 August 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Financier
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
- 1 April 2009
- Resigned on
- 3 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
- 5 May 1998
- Resigned on
- 8 May 1998
HUNTSMOOR NOMINEES LIMITED
- Correspondence address
- Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
- Role Resigned
- Nominee Director
- Appointed on
- 5 May 1998
- Resigned on
- 8 May 1998