CARAT LIMITED

Company number 01378339

79 officers / 76 resignations

ROMIJN, Dennis Romijn

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role: Director
• Date of birth: August 1974
• Appointed on: 21 June 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SEXTON, Richard

• Correspondence address: Ground Floor Flat, 45 Gwendwr Road, London, United Kingdom, W14 9BG
• Role: Director
• Date of birth: January 1970
• Appointed on: 2 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ad Director

SPERRIN, Nicholas Stephen

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role: Director
• Date of birth: September 1963
• Appointed on: 6 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENNETT, John Mcalpine

• Correspondence address: Elm View Kirkham Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8QE
• Role (Resigned): Secretary
• Appointed before: 11 March 1991
• Resigned on: 22 May 1992
• Nationality: British

FOSTER, John Leslie

• Correspondence address: 33 Grove Hill, London, E18 2JB
• Role (Resigned): Secretary
• Appointed on: 20 October 1997
• Resigned on: 1 September 2009
• Nationality: British

GREENHALGH, Paul Michael

• Correspondence address: 12c Aberdeen Park, Highbury, London, N5 2BL
• Role (Resigned): Secretary
• Appointed on: 6 December 1991
• Resigned on: 27 March 1997
• Nationality: British

JAMISON, Mark Paul

• Correspondence address: 29 Green Walk, Hampton, Middlesex, TW12 3YG
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 20 October 1997
• Nationality: British

MOBERLY, Andrew John

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 29 February 2020

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 27 August 2010

ABRAHAMS, Guy Stuart

• Correspondence address: 118 The Avenue, Brondesbury Park, London, NW6 7NN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 November 1999
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

ALTHAN, Alex

• Correspondence address: 37 Southway, London, N20 8DD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 January 2004
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Director

ALTMAN, Alex

• Correspondence address: 7 Elm Close, London, NW4 2PH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 February 1999
• Resigned on: 23 July 2001
• Nationality: British
• Occupation: Advertsing

BAKER, Adrian Richard

• Correspondence address: 28 Lavenham Road, London, SW18 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 December 1998
• Resigned on: 14 April 2000
• Nationality: British
• Occupation: Marketing

BARKER-BOWEN, Beverly Ann

• Correspondence address: 91 Wavertree Road, London, SW2 3SL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 1995
• Resigned on: 8 July 2000
• Nationality: British
• Occupation: Media Director

BASTERFIELD, Mary Margaret

• Correspondence address: 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 12 October 2016
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEALE, David

• Correspondence address: 14 Clement Way, Cawston, Rugby, Warwickshire, CV22 7FH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 April 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEESE JARVIS, Mark

• Correspondence address: 37 Saint Marks Road, Windsor, Berkshire, SL4 3BD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 March 1997
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Media Director

BENEDICT, Daniel James

• Correspondence address: Oak Hill College, Chase Side, London, N14 4PS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 March 1998
• Resigned on: 19 June 2004
• Nationality: British
• Occupation: Advertising Director

BENNETT, John Mcalpine

• Correspondence address: Elm View Kirkham Road, Horndon On The Hill, Stanford Le Hope, Essex, SS17 8QE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 11 March 1991
• Resigned on: 22 May 1992
• Nationality: British
• Occupation: Finance Director

BESWICK, Andy

• Correspondence address: 24 Ashley Road, Epsom, Surrey, KT18 5BB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 September 2006
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIGGAM, Jennifer

• Correspondence address: 32 Batchelor Street, London, N1 0EG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 1998
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Broadcast Dir

BLETSO, David Roy

• Correspondence address: Ember Place, Carleton Close, Esher, Surrey, KT10 8EE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRECKON, Nigel John

• Correspondence address: Morne Lodge 8 Mornington Road, Radlett, Hertfordshire, WD7 7BL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 11 March 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

CALVERT, Simon

• Correspondence address: 55 Saint Josephs Vale, London, SE3 0XG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 June 1998
• Resigned on: 8 October 1999
• Nationality: British
• Occupation: Communications Director

CASS, Martin Roger

• Correspondence address: 41 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 March 1997
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Media Director

CASWELL, Sophie Elizabeth

• Correspondence address: 253 The Circle, Queen Elizabeth Street, London, SE1 2JW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 January 2002
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Advertising

COLL, John

• Correspondence address: 15 Beverley Court, Wellesley Road, London, W4 4LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2003
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Strategy Director

COULSON, Philip

• Correspondence address: Wises House Wises Lane, Borden, Sittingbourne, Kent, ME9 8LR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 11 March 1991
• Resigned on: 22 May 1992
• Nationality: British
• Occupation: Director

CRAZE, Mark Robert Benjamin

• Correspondence address: 3 Gorse Corner, Townsend Drive, St. Albans, Hertfordshire, AL3 5SH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 11 March 1991
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Managing Director

DAVIES, Helen

• Correspondence address: 2 Brook Cottage, Benterdent, Godstone, Surrey, RH9 8EG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 14 April 2003
• Resigned on: 12 December 2007
• Nationality: British
• Occupation: Communications Planning Direct

DITCHBURN, John Blackett Dennison

• Correspondence address: 23 Marlborough Road, London, W4 4EU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 10 November 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director Of Communication Stra

FAULKNER, Rosemary Jane

• Correspondence address: 7 Tranmere Road, London, SW18 3QH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Media Director

FOSTER, John Leslie

• Correspondence address: 33 Grove Hill, London, E18 2JB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 October 1997
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

GAGE, Paul

• Correspondence address: 16a Willow Road, Ealing, London, W5 4PD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 January 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Data Planning Director

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