Advanced company searchLink opens in new window

CARLYON BAY MANAGEMENT COMPANY LIMITED

Company number 04348402

Filter officers

Filter officers

Officers: 14 officers / 9 resignations

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Nominee Secretary
Appointed on
22 December 2003

UK Limited Company What's this?

Registration number
03067765

BOSTOCK-SMITH, Robin Hugh

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Director
Date of birth
February 1948
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

EVANS, Garaint

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
December 1963
Appointed on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Retired

FURSE, Janis Elaine

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
January 1952
Appointed on
8 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HARVEY, Maralyn Andree

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
July 1947
Appointed on
18 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Teacher

TREWEEK, Roger James

Correspondence address
Hightor, Cliff Road, Teignmouth, Devon, TQ14 8TW
Role Resigned
Secretary
Appointed on
7 January 2002
Resigned on
22 October 2003
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 January 2002
Resigned on
7 January 2002

ADAMS, Neelofar

Correspondence address
7 Regency House, Sea Road Carlyon Bay, St Austell, Cornwall, PL25 3RZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
18 November 2005
Resigned on
1 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

HARVEY, William George

Correspondence address
Rye Cottage The Old Bakery, Paxford, Chipping Campden, Gloucestershire, GL55 6XH
Role Resigned
Director
Date of birth
December 1939
Appointed on
18 January 2005
Resigned on
18 November 2005
Nationality
British
Occupation
Retired

LOWE, Michael Andrew Christopher

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 November 2003
Resigned on
29 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
M Director

MARTIN, Frederick Stephen

Correspondence address
Flat 5 Polgavor House, Sea Road Carlyon Bay, St Austell, Cornwall, PL25 3RY
Role Resigned
Director
Date of birth
July 1922
Appointed on
22 October 2003
Resigned on
4 February 2004
Nationality
British
Occupation
Retired

RANDALL, Susan Clare

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 October 2003
Resigned on
8 April 2018
Nationality
British
Country of residence
England
Occupation
Hotel General Manager

TAYLOR, Robert Martin

Correspondence address
4 Jeryon Close, Carclaze, St Austell, Cornwall, PL25 3TT
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 January 2002
Resigned on
22 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TREWEEK, Roger James

Correspondence address
Hightor, Cliff Road, Teignmouth, Devon, TQ14 8TW
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 January 2002
Resigned on
22 October 2003
Nationality
British
Country of residence
England
Occupation
Director