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CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

Company number 02812602

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Officers: 14 officers / 12 resignations

MYATT, Isabella Cristiana

Correspondence address
Fairlands, Quarry Park Road, Stourbridge, England, DY8 2RE
Role Active
Secretary
Appointed on
22 April 2024

MYATT, Stephen Michael

Correspondence address
Fairlands, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE
Role Active
Director
Date of birth
December 1956
Appointed on
26 April 1993
Nationality
English
Country of residence
England
Occupation
Financial Director

BECK, James Raymond John

Correspondence address
Avalon Lodge, East Side North Littleton, Evesham, Worcestershire, WR11 5QX
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
9 January 1999
Nationality
British
Occupation
Company Director

MYATT, Katherine Jane

Correspondence address
Fairlands, Quarry Park Road, Stourbridge, West Midlands, England, DY8 2RE
Role Resigned
Secretary
Appointed on
8 May 2013
Resigned on
22 April 2024

MYATT, Linda Lesley

Correspondence address
Fairlands, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE
Role Resigned
Secretary
Appointed on
16 April 2004
Resigned on
6 February 2008
Nationality
British
Occupation
Co Sec

MYATT, Nicola Jane

Correspondence address
11a South Road, Hagley, Worcestershire, DY9 0JT
Role Resigned
Secretary
Appointed on
26 April 1994
Resigned on
5 May 1998
Nationality
British
Occupation
Company Secretary

MYATT, Stephen Michael

Correspondence address
Fairlands, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
8 May 2013
Nationality
English
Occupation
Financial Director

MYATT, Stephen Michael

Correspondence address
Fairlands, Quarry Park Road, Stourbridge, West Midlands, DY8 2RE
Role Resigned
Secretary
Appointed on
26 April 1993
Resigned on
16 April 2004
Nationality
English
Occupation
Financial Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
26 April 1993
Resigned on
26 April 1993

BECK, James Raymond John

Correspondence address
Avalon Lodge, East Side North Littleton, Evesham, Worcestershire, WR11 5QX
Role Resigned
Director
Date of birth
December 1963
Appointed on
5 May 1998
Resigned on
9 January 1999
Nationality
British
Occupation
Company Director

DAVIES, Bryn Samuel

Correspondence address
Westlodge, Thicknall Lane, Clent, Stourbridge, West Midlands, United Kingdom, DY9 0HJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
6 February 2008
Resigned on
8 May 2013
Nationality
British
Country of residence
England
Occupation
Director

HENNIGAN, Denis Joseph

Correspondence address
48 The Courtyards, Bellcroft Ladywood, Birmingham, B16 8UA
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 April 1993
Resigned on
26 April 1994
Nationality
British
Occupation
Finance Broker

MYATT, Keith Ernest

Correspondence address
49 Quarry Lane, Halesowen, West Midlands, B63 4PD
Role Resigned
Director
Date of birth
July 1927
Appointed on
9 January 1999
Resigned on
28 August 2003
Nationality
British
Occupation
Company Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
26 April 1993
Resigned on
26 April 1993