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CARBONATE LTD

Company number 04946635

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Officers: 11 officers / 10 resignations

HAYES-PANKHURST, Richard Paul

Correspondence address
North Lodge, Courtlands Lane, Exmouth, England, EX8 5AB
Role Active
Director
Date of birth
November 1953
Appointed on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROOK, Alexandra

Correspondence address
38a Bradley Gardens, London, W13 8HF
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
20 April 2010
Nationality
British

GRAY, Helen

Correspondence address
101a Devonshire Road, Chiswick, London, W4 2HU
Role Resigned
Secretary
Appointed on
29 October 2003
Resigned on
23 March 2006
Nationality
British
Occupation
Director

MCKEOWN, Fiona

Correspondence address
4 Marion Road, Mill Hill, London, NW7 4AN
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Financial Controller

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
29 October 2003
Resigned on
29 October 2003

BUCKLEY, Jamie

Correspondence address
Pdd Group Ltd, 87 Richford Street, London, W6 7HJ
Role Resigned
Director
Date of birth
June 1978
Appointed on
25 February 2021
Resigned on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FISCHER, Karsten

Correspondence address
Pdd Group Ltd, 87 Richford Street, London, United Kingdom, W6 7HJ
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 September 2010
Resigned on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAY, Helen

Correspondence address
101a Devonshire Road, Chiswick, London, W4 2HU
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 October 2003
Resigned on
23 March 2006
Nationality
British
Occupation
Director

HAYES PANKHURST, Richard Paul

Correspondence address
The Barn, The Barn, Higher Dunsaller, Thorverton, Devon, EX5 5PJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
29 October 2003
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LACY, Graham Keith

Correspondence address
Pdd Group Ltd, 87 Richford Street, London, United Kingdom, W6 7HJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 September 2010
Resigned on
5 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
29 October 2003
Resigned on
29 October 2003