CARLTON (NORTH WALES) 1990 LTD.

Company number 04154514

10 officers / 9 resignations

WATKIN JONES, Glyn

• Correspondence address: Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX
• Role: Director
• Date of birth: December 1944
• Appointed on: 21 February 2001
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

DAVIDSON, George Charles Smith

• Correspondence address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 12 January 2006
• Nationality: British

DEXTER, Graeme Peter Andrew

• Correspondence address: 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Chartered Accountant

HINDMARCH, Andrew John

• Correspondence address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 31 January 2011
• Nationality: British

WILKINSON, Christopher John

• Correspondence address: 46 Grange Road, Bowdon, Altrincham, Cheshire, WA14 3EY
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 15 February 2001

DAVIDSON, George Charles Smith

• Correspondence address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 January 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HINDMARCH, Andrew John

• Correspondence address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: None

JONES, Pamela

• Correspondence address: The Old Vicarage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 February 2001
• Resigned on: 21 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2001
• Resigned on: 15 February 2001