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Roderick CARNAN

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Total number of appointments 26

Date of birth
May 1956

BROOKGATE LIMITED (07057863)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, Peterborough, Lincolnshire, England, PE6 9QS
Role Active
Director
Appointed on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARLSCAPE LIMITED (03947524)

Company status
Dissolved
Correspondence address
5 Whattoff Way, Baston, Peterborough, Cambridgeshire, PE6 9QS
Role
Director
Appointed on
14 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERMES WELLINGTON PLACE GP LIMITED (09299203)

Company status
Active
Correspondence address
Cppib, 40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Appointed on
27 April 2016
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERMES PARADISE CIRCUS GP TWO LIMITED (10029641)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Appointed on
26 February 2016
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED (10873643)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Appointed on
21 December 2017
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LRIP 2 GP LIMITED (12343650)

Company status
Active
Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Appointed on
23 January 2020
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

LRIP E&C H11A GP LIMITED (12351193)

Company status
Active
Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Appointed on
23 January 2020
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED (13198026)

Company status
Active
Correspondence address
Cppib, 40 Portman Square, London, W1H 6LT
Role Resigned
Director
Appointed on
12 February 2021
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HERMES WELLINGTON PLACE SITE 2 GP LIMITED (10312807)

Company status
Active
Correspondence address
Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
Role Resigned
Director
Appointed on
11 October 2016
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LRIP RESIDENTIAL INVESTMENT HOLDINGS 2 LIMITED (12348927)

Company status
Active
Correspondence address
Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Appointed on
5 June 2020
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

HERMES PARADISE CIRCUS GP ONE LIMITED (10029618)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Appointed on
26 February 2016
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED (12137448)

Company status
Active
Correspondence address
Sixth Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Role Resigned
Director
Appointed on
2 August 2019
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LRIP GP LIMITED (10785409)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Appointed on
21 December 2017
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LRIP E&C H7 GP LIMITED (12351218)

Company status
Active
Correspondence address
40 Portman Square, London, England, W1H 6LT
Role Resigned
Director
Appointed on
5 June 2020
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED (13198119)

Company status
Active
Correspondence address
Cppib, 40 Portman Square, London, W1H 6LT
Role Resigned
Director
Appointed on
12 February 2021
Resigned on
20 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LRIP E&C H4 GP LIMITED (10785962)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Appointed on
21 December 2017
Resigned on
13 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LRIP E&C H5 GP LIMITED (11092435)

Company status
Active
Correspondence address
40 Portman Square, London, United Kingdom, W1H 6LT
Role Resigned
Director
Appointed on
21 December 2017
Resigned on
13 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOVA NOMINEE 2 LIMITED (07804582)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

NOVA BUSINESS MANAGER LIMITED (07847593)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

VICTORIA CIRCLE DEVELOPER LIMITED (07804121)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

NOVA DEVELOPER LIMITED (12257413)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
11 October 2019
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director,Developm

NOVA GP LIMITED (07804055)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

NOVA RESIDENTIAL (GP) LIMITED (08772275)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

NOVA RESIDENTIAL INTERMEDIATE LIMITED (08786657)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

NOVA NOMINEE 1 LIMITED (07804567)

Company status
Active
Correspondence address
5 Whattoff Way, Baston, United Kingdom, PE6 9QS
Role Resigned
Director
Appointed on
13 April 2016
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Rei Europe - Director, Development And Constructio

AREA ASSET MANAGEMENT LIMITED (06728757)

Company status
Dissolved
Correspondence address
3rd Floor, 1 Knightsbridge, London, SW1X 7LX
Role Resigned
Director
Appointed on
21 October 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager