CARTEM INVESTMENTS LIMITED

Company number 03468754

24 officers / 21 resignations

CANESI, Michele

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 March 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Businessman

CATTANEO, Giovanni

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 7 July 2015
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Businessman

FERRARI, Luca

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 5 March 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Businessman

ALPHA P SECRETARIES LIMITED

• Correspondence address: 41 Duke Street, Edinburgh, Scotland, EH6 8HH
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 30 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC567370

AXIANO COMPANY SECRETARIES LTD

• Correspondence address: 71 Brunswick Street, Edinburgh, EH7 5HS
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 3 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC234517

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 1 December 2003

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 31 December 2000

STANLEY DAVIS SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 January 2010

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 16 December 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 November 1997
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Personnel Manager

COCKSEDGE, Brenda Patricia, Ms.

• Correspondence address: Flat 5158,, Golden Sands No.5 PO BOX 500462, Mankhol, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 December 2004
• Resigned on: 23 January 2008
• Nationality: British
• Country of residence: Uae
• Occupation: Director

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 February 2001
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Company Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 November 1997
• Resigned on: 19 February 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 January 2001
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Trust Officer

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 December 2000
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Trust Officer

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 November 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Trust Officer

KAYE, David Malcolm

• Correspondence address: 7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 January 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KYPRI, Isavella

• Correspondence address: 8a, Souniou Street, Agia Fyla, Limassol, Cyprus, 3116
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 30 September 2011
• Resigned on: 7 July 2015
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Businesswoman

MORRISON, Kenneth

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 October 2017
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

PAPANTONIOU, Alexandros

• Correspondence address: 41 Duke Street, Edinburgh, Scotland, EH6 8HH
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 3 July 2017
• Resigned on: 3 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

PAPANTONIOU, Marios

• Correspondence address: 41 Duke Street, Edinburgh, Scotland, EH6 8HH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 July 2015
• Resigned on: 3 July 2017
• Nationality: Cypriot
• Country of residence: Scotland
• Occupation: Businessman

PAPANTONIOU, Marios

• Correspondence address: 71 Brunswick Street, Edinburgh, Uk, EH7 5HS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2010
• Resigned on: 30 September 2011
• Nationality: Cypriot
• Country of residence: Scotland
• Occupation: Accountant

LONDON DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 48 Conduit Street, London, W1R 9FB
• Role (Resigned): Director
• Appointed on: 19 February 1998
• Resigned on: 31 December 2000

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1997
• Resigned on: 16 December 1997