CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Company number 00627102

21 officers / 14 resignations

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Secretary
• Appointed on: 31 December 2004
• Nationality: British

BLISS, Andrew Edward

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERGER, Michael Robert

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 30 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARLMAN, David Alan

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARLMAN, Howard Alan

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Management

THOMSON, James Neil

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUFFY, William Patrick

• Correspondence address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 December 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

CHAN, Nelson Chi-Fai

• Correspondence address: 6 Brookfield Avenue, London, W5 1LA
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 13 September 2000
• Nationality: British

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Secretary
• Appointed on: 2 December 2005
• Resigned on: 31 August 2010
• Nationality: British

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Financial Director

WRIGHT, Leonard Alfred

• Correspondence address: 17 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 1 November 1993
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 13 September 2000

BUGG, Andrew John

• Correspondence address: 2 Valletta Close, Chelmsford, Essex, CM1 2PT
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 December 1994
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Chartered Surveyor

CARLTON PORTER, Robert William

• Correspondence address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 8 November 2002
• Resigned on: 15 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAN, Nelson Chi-Fai

• Correspondence address: 6 Brookfield Avenue, London, W5 1LA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 June 1997
• Resigned on: 15 July 2001
• Nationality: British
• Occupation: Chartered Accountant

CHENG, Anthony Kai Chiu

• Correspondence address: 34 Repulse Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 14 September 1991
• Resigned on: 15 July 2001
• Nationality: British
• Occupation: Director

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 30 November 2005
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRICKMORE, Nicola Jane

• Correspondence address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HSU, Frederik Louis Tsun Meng

• Correspondence address: Berkswell House, Berkswell, Warwickshire, CV7 7BW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed before: 14 September 1991
• Resigned on: 20 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIN, Peter Harry

• Correspondence address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 September 2000
• Resigned on: 27 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWMAN, Kevin James

• Correspondence address: Harts Green House, Sedlescombe, East Sussex, TN33 0RS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 14 September 1991
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Accountant