CAROLIAN PROPERTIES INVESTMENT LIMITED

Company number 02207929

17 officers / 15 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 27 December 1997

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 2207929

LANE, Thomas

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Role: Director
• Date of birth: October 1960
• Appointed on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

METZGER, John Henri

• Correspondence address: 20 Rue De Conseil General, Geneve 1205, Switzerland
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 27 December 1997
• Nationality: Swiss

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 January 1992
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BRADSHAW, Jamie Nicholas

• Correspondence address: 1 Angus Close, Chessington, Surrey, KT9 2BW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 August 2002
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Administrator

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 January 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Manager

DI FILIPPO, Paolo

• Correspondence address: 35 Hollycroft Avenue, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 1998
• Resigned on: 1 August 2002
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

FEIGNEZ, Joelle

• Correspondence address: 20 Rue Rue Du Conseil-General, Geneva, Switzerland 1205
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 13 December 1995
• Resigned on: 27 December 1997
• Nationality: Swiss
• Occupation: Accountant

LOZANO, Ascension

• Correspondence address: 20 Rue Du Conseil General, 1205 Geneva 1205, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 1995
• Resigned on: 13 December 1995
• Nationality: French
• Occupation: Company Secretary

MEIER, Olivier

• Correspondence address: 20 Rue Du Conseil-General, 1205 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 March 1994
• Resigned on: 31 July 1995
• Nationality: Swiss
• Occupation: Accountant

METZGER, John Henri

• Correspondence address: 20 Rue De Conseil General, Geneve 1205, Switzerland
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 6 July 1991
• Resigned on: 27 December 1997
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

MULLER, Veronique

• Correspondence address: 20 Rue Du Conseil General, 1205 Geneve, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 March 1992
• Resigned on: 6 December 1993
• Nationality: Swiss
• Occupation: Secretary Assistant

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 1998
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

STURGEON, Brian

• Correspondence address: 20 The Cloisters, Ampthill, Bedford, Bedfordshire, MK45 2UJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 6 July 1991
• Resigned on: 10 January 1992
• Nationality: British
• Occupation: Consultant

TABONE, Jason Anthony

• Correspondence address: 6a Carlton Road, Northumberland Heath, Erith, Kent, DA8 1DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 August 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Trust Officer

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 December 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 December 1997
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director