CARLTON FINANCIAL GROUP LIMITED

Company number 04963311

11 officers / 7 resignations

MOLLOY, Ian Robert

• Correspondence address: The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
• Role: Secretary
• Appointed on: 13 November 2003
• Nationality: British

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role: Director
• Date of birth: October 1944
• Appointed on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Coy Chairman

MOLLOY, Ian Robert

• Correspondence address: The Briers 70 Cowley Road, Uxbridge, Middlesex, UB8 2LU
• Role: Director
• Date of birth: March 1961
• Appointed on: 13 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIS, Stephen Mark

• Correspondence address: 48 Westbourne Park Road, London, W2 5PH
• Role: Director
• Date of birth: October 1954
• Appointed on: 13 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2003
• Resigned on: 13 November 2003

DE FERRANTI, Adrian Sebastian Ziani

• Correspondence address: College Farm House, Ellisfield, Basingstoke, Hampshire, RG25 2QE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 December 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KYRIAZI, Adrian

• Correspondence address: Flat 1 Ormonde House, 3 Ormonde Gate, London, SW3 4EU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 2008
• Resigned on: 30 April 2009
• Nationality: Greek
• Occupation: Banking

MAGAN, George Morgan, Lord

• Correspondence address: 9 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 December 2003
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEVES, Ian William

• Correspondence address: 7 Lordell Place, Wimbledon, London, SW19 4UY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 26 October 2004
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TAEE, Andrew Stuart

• Correspondence address: Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 November 2003
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

WHEATLEY, Alan Edward

• Correspondence address: 5 Plymouth Park, Sevenoaks, Kent, TN13 3RR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 22 December 2004
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director