CARTHOW LIMITED

Company number 03874295

18 officers / 16 resignations

DAWSON, Paul David

• Correspondence address: 16 Viburnum Road, Hortham Village Almondsbury, Bristol, BS32 4DH
• Role: Director
• Date of birth: September 1970
• Appointed on: 12 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WYLIE, Graham Thomas

• Correspondence address: Ashton 14 Botyl Road, Botolph Claydon, Buckinghamshire, MK18 2LR
• Role: Director
• Date of birth: February 1949
• Appointed on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Graeme Richard

• Correspondence address: Pact, University Gate, Park Row, Bristol, Avon, BS1 5UB
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Computer Programmer

CLP COMPANY SECRETARIAL LIMITED

• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 10 May 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 25 September 2008

QUAYSECO LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 8 October 2008
• Resigned on: 24 July 2009

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 10 August 2006

DAMGAARD NEILSEN, Martin

• Correspondence address: 18 Broom Park, Teddington, Middlesex, TW11 9RS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 June 2003
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Copmpany Director

DAVIES, Neil James

• Correspondence address: 19 Chestnut Road, Long Ashton, Bristol, Avon, BS41 9HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 November 1999
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Academic

HARRINGTON, Columb

• Correspondence address: Grange, Farmhouse, Station Road, Launton, Oxfordshire, OX26 5DX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 26 June 2000
• Resigned on: 6 March 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HOLYER, Judith Yvonne, Revd.Dr

• Correspondence address: 55 Rownham Mead, Bristol, Avon, BS8 4YB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 8 November 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Mathematician

MUNRO, Alistair Thomas Donald

• Correspondence address: 15 The Avenue, Backwell, Bristol, North Somerset, BS48 3NB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 February 2001
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Telecommunications Systems Eng

SELLI, Raman Kumar

• Correspondence address: 47 Ernest Road, Chatham, Kent, ME4 5PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 December 2000
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Chief Technical Officer

SMITH, Graeme Richard

• Correspondence address: Pact, University Gate, Park Row, Bristol, Avon, BS1 5UB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 November 1999
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Computer Programmer

THEIS, Christopher Lorne Dennis Jonathon

• Correspondence address: Woodrose House Morella Close, Virginia Water, Surrey, GU25 4AT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 July 2000
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Director

THOMPSON, Peter William

• Correspondence address: 5 Normanton Road, Bristol, Avon, BS8 2TY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 November 1999
• Resigned on: 12 September 2003
• Nationality: English
• Country of residence: England
• Occupation: Design Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1999
• Resigned on: 8 November 1999