CARSAN LIMITED

Company number 06723022

20 officers / 15 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGILL, Christopher Charles

• Correspondence address: Molteno House, 302 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth

• Correspondence address: Molteno House, 302 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DRINNAN, Jamie

• Correspondence address: 5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 13 February 2018

HALLAM, Paul

• Correspondence address: Molteno House, 302 Regents Park Road, London, England, N3 2JX
• Role (Resigned): Secretary
• Appointed on: 13 February 2018
• Resigned on: 10 July 2019

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 6 November 2015

KIRWIN-TAYLOR, John Crispin Daniel

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 6 November 2015
• Resigned on: 31 December 2016

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 27 December 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 29 February 2012
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2008
• Resigned on: 14 October 2008

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 October 2008
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TCHENGUIZ, Vincent Aziz

• Correspondence address: 5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 November 2015
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 November 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 November 2015
• Resigned on: 13 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2008
• Resigned on: 14 October 2008