CARTUS II LIMITED

Company number 04043361

18 officers / 13 resignations

TUCKER, Richard Martin

• Correspondence address: Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
• Role: Secretary
• Appointed on: 24 June 2013
• Nationality: British

ABBOTT, Robert George

• Correspondence address: 33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND
• Role: Director
• Date of birth: December 1962
• Appointed on: 19 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASCOE, David Andrew

• Correspondence address: Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, United Kingdom, GU26 6JB
• Role: Director
• Date of birth: April 1967
• Appointed on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: None

PAYNE, Ian Christopher Balfour

• Correspondence address: Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, United Kingdom, PO18 9BP
• Role: Director
• Date of birth: July 1957
• Appointed on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Richard Martin

• Correspondence address: 1 Chapter Close, Marlborough, Wiltshire, SN8 2BF
• Role: Director
• Date of birth: February 1957
• Appointed on: 17 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 17 July 2006
• Nationality: Belgian

SPRING, Jeremy

• Correspondence address: 18 New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 24 June 2013
• Nationality: British

TANNER, Elizabeth

• Correspondence address: 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director Legal Services

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2000
• Resigned on: 4 September 2000

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 September 2000
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HAUGH, John Gerard Michael

• Correspondence address: 9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 December 2000
• Resigned on: 18 November 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MURPHY, Frank

• Correspondence address: Flat 3, 46 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 September 2000
• Resigned on: 17 July 2006
• Nationality: American
• Occupation: Vp-Acquistions & Business

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 September 2000
• Resigned on: 17 July 2006
• Nationality: Belgian
• Occupation: Vp-European Corporate Counsel

SPARKS, Ian

• Correspondence address: Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 September 2000
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Managing Director

SPRING, Jeremy

• Correspondence address: 18 New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 February 2005
• Resigned on: 24 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TANNER, Elizabeth

• Correspondence address: 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 September 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director Legal Services

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2000
• Resigned on: 4 September 2000

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2000
• Resigned on: 4 September 2000