CARBOLITE HOLDINGS LIMITED

Company number 06758930

10 officers / 7 resignations

BEARE, Andrew James

• Correspondence address: Parsons Lane, Hope, Hope Valley, Derbyshire, United Kingdom, S33 6RB
• Role: Secretary
• Appointed on: 23 July 2012

PANKRATZ, Jurgen, Dr

• Correspondence address: Robert-Stolz-Weg, 16, Haan, 42781, Germany
• Role: Director
• Date of birth: October 1965
• Appointed on: 2 July 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VERDER INTERNATIONAL B.V.

• Correspondence address: Utrachtseweg E-A, Vleuten, 3451gg, Netherlands
• Role: Director
• Appointed on: 2 July 2012

Other Corporate Body or Firm What's this?

• Law governed: DUTCH LAW
• Legal form: PRIVATE LIMITED COMPANY - BESLOTEN VENNOOTSCHAP (BV)
• Place registered: NETHERLANDS
• Registration number: 30204158

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 2 July 2012

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 26 November 2008
• Resigned on: 1 December 2008

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 November 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

NEVIN, Michael Eric

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBSON, Adam David

• Correspondence address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 December 2008
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 26 November 2008
• Resigned on: 1 December 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 26 November 2008
• Resigned on: 1 December 2008