- Company Overview for CARTERHOUSE GROUP (02653161)
- Filing history for CARTERHOUSE GROUP (02653161)
- People for CARTERHOUSE GROUP (02653161)
- Charges for CARTERHOUSE GROUP (02653161)
- More for CARTERHOUSE GROUP (02653161)
Officers: 30 officers / 25 resignations
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role
- Secretary
- Appointed on
- 1 November 2009
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7038430
BRENNAN, Ann Elizabeth
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role
- Director
- Date of birth
- November 1976
- Appointed on
- 31 March 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CITRON, Zachary Joseph
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role
- Director
- Date of birth
- August 1965
- Appointed on
- 6 May 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DWYER, Stephen John
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role
- Director
- Date of birth
- June 1959
- Appointed on
- 30 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Director
WHEELER, Gillian May
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role
- Director
- Date of birth
- November 1972
- Appointed on
- 30 June 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
GREEN, Pamela Anne
- Correspondence address
- 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
- Role Resigned
- Secretary
- Appointed on
- 6 May 2004
- Resigned on
- 31 October 2005
- Nationality
- British
LAMB, Philip Ronald
- Correspondence address
- 80 Wroughton Road, London, SW11 6BG
- Role Resigned
- Secretary
- Appointed on
- 12 May 2000
- Resigned on
- 1 February 2002
- Nationality
- British
LEPPARD, Anthony Stephen
- Correspondence address
- 7 Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
- Role Resigned
- Secretary
- Appointed on
- 10 October 1991
- Resigned on
- 13 May 1998
- Nationality
- British
- Occupation
- Chartered Secretary
LIDDELL, Nigel
- Correspondence address
- Flat 2 27 Kingdon Road, London, NW6 1PJ
- Role Resigned
- Secretary
- Appointed on
- 23 July 1999
- Resigned on
- 12 May 2000
- Nationality
- British
WHITE, Kevin Robert
- Correspondence address
- 35 Benett Drive, Hove, East Sussex, BN3 6US
- Role Resigned
- Secretary
- Appointed on
- 13 May 1998
- Resigned on
- 23 July 1999
- Nationality
- British
- Occupation
- Chartered Accountant
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 20 January 2004
- Resigned on
- 31 October 2009
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 October 1991
- Resigned on
- 10 October 1991
TRAF SHELF (NOMINEES) LIMITED
- Correspondence address
- Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2002
- Resigned on
- 24 March 2004
BRECHT, Michael
- Correspondence address
- 27 Donarail Street, London, SW6 6EL
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 23 May 1997
- Resigned on
- 30 September 1998
- Nationality
- British
- Occupation
- Company Director
CLARK, Roy Graham
- Correspondence address
- 18 Rosary Gardens, London, SW7 4NT
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 18 December 2003
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Tax Consultant
DOUGLAS, Stuart Robert
- Correspondence address
- 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 28 September 2000
- Resigned on
- 11 January 2002
- Nationality
- British
- Occupation
- Finance
FUNCH, Henrik
- Correspondence address
- Carinaparken 9c, 3460 Birkeroed, Denmark
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 1 March 1999
- Resigned on
- 15 May 2000
- Nationality
- Danish
- Occupation
- Director
GOLDING, Jeremy
- Correspondence address
- 21 Holland Park Gardens, London, W14 8DZ
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 13 May 1998
- Resigned on
- 1 March 1999
- Nationality
- British
- Occupation
- Director
GREEN, Pamela Anne
- Correspondence address
- 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 18 December 2003
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Director
HEFFER, Philip
- Correspondence address
- Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 11 January 2002
- Resigned on
- 22 March 2002
- Nationality
- British
- Occupation
- Director
HILTON, Peter Anthony
- Correspondence address
- 22 Macleod Road, Horsham, West Sussex, RH13 5JL
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 22 March 2002
- Resigned on
- 9 May 2002
- Nationality
- British
- Occupation
- Accountant
HITCHIN, Paul Robert
- Correspondence address
- 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 30 June 2006
- Resigned on
- 6 March 2007
- Nationality
- British
- Occupation
- Financial Controller
JUX, Keith
- Correspondence address
- Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 30 September 1998
- Resigned on
- 30 September 2000
- Nationality
- British
- Occupation
- Accountant
KIANFAR, Mandy Linda
- Correspondence address
- Greenacres, Poynings, Sussex, BN45 7AQ
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 10 October 1991
- Resigned on
- 23 May 1997
- Nationality
- British
- Occupation
- Director
KIANFAR, Michael Shahram
- Correspondence address
- White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 10 October 1991
- Resigned on
- 23 May 1997
- Nationality
- British
- Occupation
- Computer Systems Consultant
LEPPARD, Anthony Stephen
- Correspondence address
- 7 Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 19 August 1993
- Resigned on
- 13 May 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Dir,Sec
OLIVER, John Lancaster
- Correspondence address
- Muhlgasse 11, Berg, Bayern 82335, Germany
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 9 May 2002
- Resigned on
- 15 November 2005
- Nationality
- British
- Occupation
- Director
WALLER, John
- Correspondence address
- White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 12 May 1997
- Resigned on
- 23 May 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WILSON, Andrew
- Correspondence address
- 1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 15 May 2000
- Resigned on
- 22 March 2002
- Nationality
- British
- Occupation
- It Director
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 10 October 1991
- Resigned on
- 10 October 1991