CARMONA UK LIMITED

Company number 02989964

34 officers / 32 resignations

GOULD, Joshua

• Correspondence address: Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: United States
• Occupation: Chief Commercial Officer

RICE, Mark Oliver

• Correspondence address: Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARKAN, Ali Nihat

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 12 August 2019

BALL, Christopher

• Correspondence address: Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Accountant

BUTLER, Nicholas Sowden

• Correspondence address: Cedar Croft, Great Ouseburn, York, North Yorkshire, YO26 9RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Solicitor

CARMONA, Samuel

• Correspondence address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 3 April 2001
• Nationality: British

CARMONA, Stephanie

• Correspondence address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Translator

CHEESEBROUGH, Diane

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Secretary
• Appointed on: 31 August 2015
• Resigned on: 22 January 2018

DALEY, Mark

• Correspondence address: Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL
• Role (Resigned): Secretary
• Appointed on: 13 February 2020
• Resigned on: 28 December 2023

GOULD, Joshua

• Correspondence address: Mansart, 18 Broad Lane Hale, Altrincham, Cheshire, WA15 0DF
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 28 October 2014
• Nationality: British
• Occupation: Director

GRIFFITHS, Hazel Jayne

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Secretary
• Appointed on: 12 August 2019
• Resigned on: 13 February 2020

MILLS, Marcus Lee

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2018
• Resigned on: 26 April 2019

NICHOL, Alistair John

• Correspondence address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
• Role (Resigned): Secretary
• Appointed on: 3 April 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Chartered Accountant

OLIVER, Jon William

• Correspondence address: 38 Holmwood Avenue, Leeds, West Yorkshire, LS6 4NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Accountant

TOYNTON, Matthew Leigh

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 31 August 2015

TYSON, Melanie Jacqueline

• Correspondence address: 34 Silkstone Way, Crossgates, Leeds, West Yorkshire, LS15 8TN
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Financial Controller

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1994
• Resigned on: 25 November 1994

BALL, Christopher

• Correspondence address: Overdale, Tofts Lane Follifoot, Harrogate, North Yorkshire, HG3 1DY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 September 2001
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BYRNE, Bernadette Judith

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 August 2015
• Resigned on: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director

CARMONA, David

• Correspondence address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 November 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Translator Market Researcher

CARMONA, Stephanie

• Correspondence address: 7 Gladsdale Drive, Pinner, Middlesex, HA5 2PP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 25 November 1994
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Translator

CHEESEBROUGH, Diane

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 August 2011
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DALEY, Mark Andrew

• Correspondence address: Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 February 2020
• Resigned on: 28 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

EARNSHAW, Jeremy Waring

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 December 2011
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

GOULD, Laurence Jeremy

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 31 October 2006
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOULD, Michele

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 December 2008
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Hazel Jayne

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 12 August 2019
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Chief Financial Officer

LIGHTOWLER, Andrew Graham

• Correspondence address: Brainworks, Unit 4, Royds Close, Leeds, England, LS12 6LL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 October 2020
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Dianne Adrienne

• Correspondence address: 7 Sandmoor Mews, Leeds, North Yorkshire, LS17 7SA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 April 2001
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

MILLS, Marcus Lee

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, LS12 6AB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 November 2016
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MYERS, Daniel Richard

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 February 2011
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOL, Alistair John

• Correspondence address: 10 Beechfield, Sandal, Wakefield, West Yorkshire, WF2 6AW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 April 2001
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TOYNTON, Matthew Leigh

• Correspondence address: Link-Up House, Wortley Ring Road, Lower Wortley, Leeds, England, LS12 6AB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 3 September 2012
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1994
• Resigned on: 25 November 1994