CARSTON HOLDINGS LIMITED

Company number 04284591

18 officers / 15 resignations

BRASSINGTON, Sara

• Correspondence address: No1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 18 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Steven Daniel

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

REES, Richard Jonathan Owen

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNN, Kenneth Macgregor

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 18 July 2017
• Nationality: British
• Occupation: Chartered Accountant

ROSE, Gemma Kelly

• Correspondence address: 8 Dol Nant Dderwen, Broadlands, Bridgend, Mid Glamorgan, CF31 5AA
• Role (Resigned): Secretary
• Appointed on: 6 October 2001
• Resigned on: 11 September 2002
• Nationality: British

ROSE, Gemma Kelly

• Correspondence address: 8 Dol Nant Dderwen, Broadlands, Bridgend, Mid Glamorgan, CF31 5AA
• Role (Resigned): Secretary
• Appointed on: 6 October 2001
• Resigned on: 8 January 2003
• Nationality: British

COMPANY SECRETARY (NOMINEES) LIMITED

• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 7 January 2003
• Resigned on: 30 April 2003

COMPANY SECRETARY (NOMINEES) LIMITED

• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 10 September 2001

BETTLES, Kurt James

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 13 November 2017
• Resigned on: 31 December 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRASSINGTON, Sara

• Correspondence address: No1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 24 July 2017
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRCHILD, Stephen John Richard

• Correspondence address: 7 The Chase, Brackla, Bridgend, CF31 2JH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 September 2001
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Systems Analyst

FAIRCHILD, Stephen John Richard

• Correspondence address: 7 The Chase, Brackla, Bridgend, CF31 2JH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 September 2001
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: System Analyst

HOGG, Richard James

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 21 March 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUNN, Kenneth Macgregor

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 April 2003
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANGHVI, Vishal Suresh

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, United Kingdom, CF11 9LJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 July 2018
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VANSTONE, Rebecca

• Correspondence address: 1st, Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 June 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

COMPANY DIRECTOR NOMINEES LIMITED

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Appointed on: 7 January 2003
• Resigned on: 30 April 2003

COMPANY DIRECTOR NOMINEES LIMITED

• Correspondence address: Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Director
• Appointed on: 10 September 2001
• Resigned on: 30 April 2003