CARAN DESIGN LIMITED

Company number 02909522

20 officers / 16 resignations

CHANDLER, Philip

• Correspondence address: 5 Hercules Way, Leavesden Park, Watford, England, WD25 7GS
• Role: Secretary
• Appointed on: 1 July 2015

CHEKAOUI, Nordine

• Correspondence address: 5 Hercules Way, Leavesden, Watford, Herts, England, WD25 7GS
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

GRANLUND, Markus

• Correspondence address: 5 Hercules Way, Leavesden, Watford, Herts, England, WD25 7GS
• Role: Director
• Date of birth: April 1975
• Appointed on: 31 March 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HILL, Arthur Michael

• Correspondence address: 5 Hercules Way, Leavesden, Watford, Herts, England, WD25 7GS
• Role: Director
• Date of birth: January 1954
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPEWELL, David William

• Correspondence address: Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 29 August 2001
• Nationality: British

DEUCHAR, Robert Lindsay

• Correspondence address: 7 Furze View, Chorleywood, Rickmansworth, WD3 5HT
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

MOORE, Peter Donald

• Correspondence address: 68 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

C & H CONSULTANCY SERVICES LIMITED

• Correspondence address: 19 Tattershall House, Saint Catherines Road, Grantham, Lincolnshire, United Kingdom, NG31 6TT
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02808394

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1994
• Resigned on: 21 March 1994

AHLBERG, Leif

• Correspondence address: Eklandagatan 1, 412 55 Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 March 1994
• Resigned on: 9 January 2008
• Nationality: Swedish
• Occupation: Managing Director

ANDREN, Thomas Walter

• Correspondence address: Samsmarka 20, Bohus Bjorko, 43094, Sweden
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 December 2007
• Resigned on: 16 March 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

CAPEWELL, David William

• Correspondence address: Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 March 1994
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Director

DARSBO, Johan Karl

• Correspondence address: 19 St Catherine's Road, Grantham, Lincolnshire, England, NG31 6TT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 November 2013
• Resigned on: 30 June 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Development

ERSEUS, Thomas Erik Torsten

• Correspondence address: Fassbergsgatan 27, Molndal, Sweden, S431 69
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 May 1996
• Resigned on: 28 October 1998
• Nationality: Swedish
• Occupation: Chairman

FRICK, Hakan

• Correspondence address: Lerduveslingan 5, Hovas, S-43651, Sweden
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 March 1999
• Resigned on: 12 September 2003
• Nationality: Swede
• Country of residence: Sweden
• Occupation: Managing Director

JOERSJO, Lennart

• Correspondence address: Hovas Granerasvagen 3, Hovas, Sweden, 43655
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 March 1997
• Resigned on: 31 March 1999
• Nationality: Swedish
• Occupation: Managing Director

KROON, Goran

• Correspondence address: Bergsgard, 43010 Tvaaker, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 March 1994
• Resigned on: 20 March 1997
• Nationality: Swedish
• Occupation: Managing Director

MOORE, Peter Donald

• Correspondence address: 68 Marlborough Crescent, Sevenoaks, Kent, TN13 2HR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 March 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Director

ROGBRANT, Mats Gosta

• Correspondence address: Lunnbojsvagen 4, Gothenburg, 42340, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 September 2003
• Resigned on: 25 September 2007
• Nationality: Swedish
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1994
• Resigned on: 21 March 1994