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CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED

Company number 06236775

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Officers: 19 officers / 15 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role
Secretary
Appointed on
19 March 2012

UK Limited Company What's this?

Registration number
03717842

DUNCAN, Diane

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
February 1962
Appointed on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JUDD, Christian

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
November 1979
Appointed on
1 December 2018
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

WILMAN, Kirsty Ann-Marie

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
May 1980
Appointed on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LATTIN, Anthony Nicholas

Correspondence address
134 Rowland Hill House, Nelson Square, London, SE1 0LU
Role Resigned
Secretary
Appointed on
3 May 2007
Resigned on
25 February 2008
Nationality
British

SHELLEY, Leon

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Secretary
Appointed on
25 February 2008
Resigned on
19 March 2012
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 May 2007
Resigned on
3 May 2007

BURTON, John Joseph

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 May 2007
Resigned on
19 March 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Simon Robert

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
April 1978
Appointed on
16 February 2018
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FRANKLIN, Jennifer Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 March 2012
Resigned on
28 February 2013
Nationality
British
Country of residence
England
Occupation
Real Estate Finance Manager

GROSE, David Leonard

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
November 1976
Appointed on
19 March 2012
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LISBEY, Jennifer Anne

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 August 2019
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACKRILL, Brian James

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 February 2008
Resigned on
1 January 2011
Nationality
British
Occupation
Company Director

MOUSLEY, Emily Ann

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 March 2012
Resigned on
28 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHELLEY, Leon

Correspondence address
15 Holmwood Grove, Mill Hill, London, NW7 3DS
Role Resigned
Director
Date of birth
June 1972
Appointed on
3 May 2007
Resigned on
25 February 2008
Nationality
British
Occupation
Director

SLAVIN, Philip Simon

Correspondence address
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 January 2011
Resigned on
19 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TORODE, Matthew James

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
November 1984
Appointed on
28 October 2015
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

WILMAN, Kirsty Ann-Marie

Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Date of birth
May 1980
Appointed on
28 January 2013
Resigned on
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 May 2007
Resigned on
3 May 2007