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CARRAWAY BELFAST VENTURES TRUSTEE LIMITED

Company number 06236823

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Officers: 13 officers / 9 resignations

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role
Secretary
Appointed on
19 March 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03717842

GROSE, David Leonard

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

MOUSLEY, Emily Ann

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

WILMAN, Kirsty Ann-Marie

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
Role
Director
Date of birth
May 1980
Appointed on
28 January 2013
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

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

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

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
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
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

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