CARAT UK MIDCO LIMITED

Company number 08474063

8 officers / 6 resignations

WHITELEY, Sarah

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role: Secretary
• Appointed on: 29 March 2019

BUICK, Craig Anthony

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role: Director
• Date of birth: November 1969
• Appointed on: 24 July 2018
• Nationality: British,Australian
• Country of residence: England
• Occupation: Chief Financial Officer

TAGGART, Charlotte

• Correspondence address: Aldermary House, 10-15 Queen Street, London, England, England, EC4N 1TX
• Role (Resigned): Secretary
• Appointed on: 2 January 2015
• Resigned on: 29 March 2019

WELLINGHOFF, Willem Pieter

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 2 January 2015
• Nationality: British

GRINBERG, Paul Jaron

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2013
• Resigned on: 24 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HANFORD, Timothy John, Mr.

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 April 2013
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

HENDERSON, Martin Robert

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 April 2013
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCKER, Sally Ann

• Correspondence address: 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 April 2013
• Resigned on: 1 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer