Advanced company searchLink opens in new window

CARLTON CARDS LIMITED

Company number 00061412

Filter officers

Filter officers

Officers: 23 officers / 22 resignations

STIRLAND, Ceri Jane

Correspondence address
Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
Role Active
Director
Date of birth
December 1968
Appointed on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Ceo

ALDEN, Phyllis

Correspondence address
12 Daisy Lane, Pepper Pike, Ohio, 44124, Usa, 44124
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
1 March 2004
Nationality
American

CRAVEN, John Steven

Correspondence address
21 Sunny Bank Parade, Mirfield, West Yorkshire, WF14 0JP
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
7 May 2004
Nationality
British

GROETZINGER, Jon

Correspondence address
37455 Miles Road, Moreland Hills, Ohio, 44022, Usa
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
30 September 2003
Nationality
American

SMITH, Adrian

Correspondence address
Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
7 February 2024

VAUX, Kevin John

Correspondence address
The Lodge, Burnhams Road Little Bookham, Leatherhead, Surrey, KT23 3BB
Role Resigned
Secretary
Appointed on
7 May 2004
Resigned on
1 March 2018
Nationality
British
Occupation
Finance Director

AUTY, Keith Leslie

Correspondence address
13 St Marys Avenue, Mirfield, West Yorkshire, WF14 0PX
Role Resigned
Director
Date of birth
June 1948
Appointed on
6 April 1992
Resigned on
7 August 2009
Nationality
British
Occupation
Marketing Director

CABLE, Dale

Correspondence address
One American Road, Cleveland, Ohio 44144, Usa
Role Resigned
Director
Date of birth
July 1947
Appointed on
9 May 2001
Resigned on
28 February 2003
Nationality
American
Occupation
Treasurer

CHARLTON, John Stuart Northcliffe

Correspondence address
Englefield Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
Role Resigned
Director
Date of birth
May 1946
Appointed on
8 May 2001
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

CRAVEN, John Steven

Correspondence address
21 Sunny Bank Parade, Mirfield, West Yorkshire, WF14 0JP
Role Resigned
Director
Date of birth
April 1943
Appointed before
30 November 1991
Resigned on
7 May 2004
Nationality
British
Occupation
Company Secretary

FRUCHTENBAUM, Edward

Correspondence address
255 Grey Fox Run, Bentleyville, Ohio, Cuyahoga County, United States, 44022
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 April 1995
Resigned on
26 June 2000
Nationality
American
Occupation
Executive

FRYER, Gerald Maxwell

Correspondence address
32 Elm Park, Pontefract, West Yorkshire, WF8 4LQ
Role Resigned
Director
Date of birth
March 1937
Appointed before
30 November 1991
Resigned on
12 March 2001
Nationality
British
Country of residence
England
Occupation
Finance Executive

LAW, Keith Frederick

Correspondence address
Hoo Hole Orchard Cragg Road, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5HA
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 March 1991
Resigned on
18 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MCKAY, Stuart

Correspondence address
Mousley Hill Cottage, Case Lane Mousley End, Hatton, Warwick, Warwickshire, CV35 7JE
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 November 1991
Resigned on
18 January 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

PHYTHIAN, John Brian

Correspondence address
49 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL
Role Resigned
Director
Date of birth
February 1937
Appointed before
30 November 1991
Resigned on
7 January 1994
Nationality
British
Occupation
Sales Executive

SEMON, James Michael

Correspondence address
24896 Tricia Drive, Westlake Ohio 44145, Usa, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed before
30 November 1991
Resigned on
1 April 1995
Nationality
American
Occupation
Executive

SMITH, Adrian James

Correspondence address
Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9AW
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 March 2018
Resigned on
7 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

SURREY, Clifford George

Correspondence address
36 Valley Road, Darrington, Pontefract, West Yorkshire, WF8 3BT
Role Resigned
Director
Date of birth
August 1930
Appointed before
30 November 1991
Resigned on
5 May 1992
Nationality
British
Occupation
Sales Executive

THRASH, James Lloyd

Correspondence address
8-9 Mazebrook, Gomersal, Cleckheaton, West Yorkshire, BD19 4BT
Role Resigned
Director
Date of birth
August 1930
Appointed before
30 November 1991
Resigned on
30 September 1992
Nationality
American
Occupation
Executive

VAGG, Michael Gerald

Correspondence address
3 Lime Crescent, Wakefield, West Yorkshire, WF2 6RY
Role Resigned
Director
Date of birth
November 1940
Appointed before
30 November 1991
Resigned on
26 February 1993
Nationality
British
Occupation
Marketing Executive

VAUX, Kevin John

Correspondence address
The Lodge, Burnhams Road Little Bookham, Leatherhead, Surrey, KT23 3BB
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 April 2003
Resigned on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEISS, Morry

Correspondence address
10500 American Road, Cleveland, Ohio 44144, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1940
Appointed before
30 November 1991
Resigned on
12 November 2008
Nationality
American
Occupation
Executive

WINDMILL, Robert John

Correspondence address
3 Gunter Grove, London, SW10 0UN
Role Resigned
Director
Date of birth
October 1941
Appointed before
30 November 1991
Resigned on
17 September 1993
Nationality
British
Occupation
Lawyer