PROJECT CARLTON LIMITED

Company number 08237552

16 officers / 14 resignations

DAVIES, Guy

• Correspondence address: C/O B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
• Role: Director
• Date of birth: January 1966
• Appointed on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RILEY, Timothy Sean

• Correspondence address: Giumarra Companies (attn: Tim Riley), PO Box Ca 90021, 1601 E. Olympic Blvd, Suite 408, Los Angeles, United States
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Fresh Fruit And Vegetable

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 2 October 2012
• Resigned on: 15 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3206137

CAINES, John Michael

• Correspondence address: 1 Charlton Park Gate, Cheltenham, Gloucestershire, England, GL53 7DJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 January 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Jacqueline Rosemary

• Correspondence address: Westbridge, The Gatehouse, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 October 2018
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROST, Robert James

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 13 December 2012
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Paul

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 December 2012
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MAKEHAM, Nigel Andrew

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 May 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLON, David John

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 December 2012
• Resigned on: 13 November 2013
• Nationality: Brittish
• Country of residence: England
• Occupation: Director

MANN, Robert Fraser

• Correspondence address: Westbridge, The Gatehouse, Cypress Drive, St. Mellons, Cardiff, Wales, CF3 0EG
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 July 2014
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCARTHY, Guy Jonathan

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 2012
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MYERS, Ronald

• Correspondence address: 100 E. Shell Road, Ventura, Ca 93001, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2013
• Resigned on: 13 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, Linkfresh, Inc.

NIXON, Mark Dominic

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 2012
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Sian

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 October 2012
• Resigned on: 15 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Formation Director

SCARR, Nicola Katherine

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 January 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SMART, Alexander

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 December 2012
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director