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CARTERHOUSE GROUP

Company number 02653161

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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