CARLETON OPTICAL EQUIPMENT LTD

Company number 02869066

12 officers / 11 resignations

FITRZYK, Nicholas George

• Correspondence address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 5 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Executive

BEAVIS, Alan

• Correspondence address: 8 Elm Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SS
• Role (Resigned): Secretary
• Appointed on: 18 February 1997
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Company Director

BRYANT, Peter George Marchant

• Correspondence address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
• Role (Resigned): Secretary
• Appointed on: 5 January 1994
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Executive

CREAN, Elizabeth

• Correspondence address: 21 Harding Drive, Brick, 08724, New Jersey, Usa
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 26 July 2000
• Nationality: American

DEAL, Alan Robert

• Correspondence address: 15 Bellever Hill, Camberley, Surrey, GU15 2HB
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 1 March 1995
• Nationality: British

LAWRENCE, Philomena Mary

• Correspondence address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 22 January 2014
• Nationality: British

WEBB, Jeremy Denis

• Correspondence address: Thicket Edge Thicket Grove, Maidenhead, Berkshire, SL6 4LW
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 18 February 1997
• Nationality: British

WEVILL, Richard

• Correspondence address: Pattisson House, Addison Road, Chesham, Buckinghamshire, HP5 2BD
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 22 April 2020

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1993
• Resigned on: 5 January 1994

BRYANT, Peter George Marchant

• Correspondence address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 January 1994
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Executive

TAIT, Graham

• Correspondence address: 67 Dorset Way, Wokingham, Berkshire, RG41 3AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 1994
• Resigned on: 18 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1993
• Resigned on: 5 January 1994