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CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02705838

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Officers: 14 officers / 12 resignations

KEEFE, Joseph James

Correspondence address
77 The Wheel House Burrells Wharf, Westferry Road, London, E14 3TB
Role
Secretary
Appointed on
6 June 2008
Nationality
British

DE SAVARY, Lucille Lanette

Correspondence address
Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BW
Role
Director
Date of birth
October 1954
Appointed on
1 October 1996
Nationality
British
Country of residence
England
Occupation
Consultant

CALLICOTT, Michael

Correspondence address
46 Fairacres, Prestwood, Buckinghamshire, HP16 0LE
Role Resigned
Secretary
Appointed on
28 March 2007
Resigned on
6 June 2008
Nationality
British
Occupation
Chartered Accountant

KEEFE, Joseph

Correspondence address
53 Hayes Road, Bromley, Kent, BR2 9AE
Role Resigned
Secretary
Appointed on
30 April 1997
Resigned on
20 September 2001
Nationality
British
Occupation
Company Secretary

KEEFE, Joseph

Correspondence address
53 Hayes Road, Bromley, Kent, BR2 9AE
Role Resigned
Secretary
Appointed on
16 April 1992
Resigned on
11 September 1995
Nationality
British
Occupation
Company Secretary

LUTYENS, Mary Ann

Correspondence address
28 Launceston Place, London, W8 5RN
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
6 June 2008
Nationality
British
Occupation
Ceo

PATEL, Heena

Correspondence address
25 Burghley House, Somerset Road, London, SW19 5JB
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
22 October 2004
Nationality
British
Occupation
Charetered Accountant

THOMPSON, Alyson

Correspondence address
Kiln Born, Catton, Hexham, Northumberland, NE47 9LR
Role Resigned
Secretary
Appointed on
11 September 1995
Resigned on
31 March 2000
Nationality
British

COMLAW SECRETARIES LIMITED

Correspondence address
5 Balfour Place, Mount Street, London, W1K 2AU
Role Resigned
Secretary
Appointed on
5 June 2002
Resigned on
6 June 2008

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
10 April 1992
Resigned on
15 April 1992

BIDWELL, James

Correspondence address
6 Holroyd Road, London, SW15 6LN
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 April 1997
Resigned on
31 July 1997
Nationality
British
Occupation
Marketing Director

DE SAVARY, Peter John

Correspondence address
Manor Hall, Withington, Cheltenham, Gloucestershire, GL54 4BN
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 April 1992
Resigned on
16 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

LUTYENS, Mary Ann

Correspondence address
28 Launceston Place, London, W8 5RN
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 April 1997
Resigned on
26 August 2015
Nationality
British
Country of residence
England
Occupation
Ceo

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
10 April 1992
Resigned on
16 April 1992