CARLTON MANUFACTURING LTD

Company number 07657368

12 officers / 9 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 17 July 2015

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

MCFARLANE, Wendy Hannah

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Certified Chartered Accountant

O'SULLIVAN, Anthony, Mr.

• Correspondence address: C/O Mfp Sales Limited, Laraghcon, Lucan, Co Dublin, Ireland
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 July 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

BEST, David Martin

• Correspondence address: Unit 3, Davey Road, Fields End Business Park Thurnscoe, Rotherham, United Kingdom, S63 0JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2014
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Portfolio Manager

BLAXALL, Christopher Stanley

• Correspondence address: Unit 3, Davey Road, Fields End Business Park Thurnscoe, Rotherham, United Kingdom, S63 0JF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 June 2011
• Resigned on: 17 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

DALE, Lawrence, Mr.

• Correspondence address: 29 Mead Park Industrial Estate, Riverway, Harlow, Essex, England, CM20 2SE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 July 2015
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROXBOROUGH, Heather Elaine

• Correspondence address: Finance Yorkshire, Capitol Court, Dodworth, Barnsley, South Yorkshire, United Kingdom, S75 3TZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 July 2012
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHEARD, Gary, Dr

• Correspondence address: Unit 3, Davey Road, Fields End Business Park Thurnscoe, Rotherham, S63 0JF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 October 2014
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Guy Robert

• Correspondence address: Unit 3, Davey Road, Fields End Business Park Thurnscoe, Rotherham, United Kingdom, S63 0JF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 June 2011
• Resigned on: 17 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Max Austin

• Correspondence address: Unit 3, Davey Road, Fields End Business Park Thurnscoe, Rotherham, United Kingdom, S63 0JF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 3 June 2011
• Resigned on: 17 July 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 July 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VIGGARS, Julian George

• Correspondence address: 1 Capitol Court, Dodworth, Barnsley, South Yorkshire, England, S75 3TZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 August 2013
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager