Advanced company searchLink opens in new window

58 CARLTON HILL MANAGEMENT COMPANY LIMITED

Company number 03003577

Filter officers

Filter officers

Officers: 12 officers / 7 resignations

THE NORTH LONDON NETWORK LTD

Correspondence address
197 Ballards Lane, London, England, N3 1LP
Role Active
Secretary
Appointed on
30 April 2018

UK Limited Company What's this?

Registration number
02441809

CRAIG, Gloria Constance

Correspondence address
197 Ballards Lane, London, England, N3 1LP
Role Active
Director
Date of birth
March 1931
Appointed on
9 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LEBRECHT, Elspeth

Correspondence address
3 Bolton Road, London, England, NW8 0RJ
Role Active
Director
Date of birth
January 1947
Appointed on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Director

NEAL, Simon John

Correspondence address
The Grange, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR
Role Active
Director
Date of birth
April 1962
Appointed on
20 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Broker

WITTER, Alexander John

Correspondence address
146-148, Newington Butts, London, England, SE11 4RN
Role Active
Director
Date of birth
August 1988
Appointed on
7 August 2024
Nationality
American
Country of residence
England
Occupation
Director

LEBRECHT, Elspeth

Correspondence address
3 Bolton Road, London, NW8 0RJ
Role Resigned
Secretary
Appointed on
20 December 1994
Resigned on
30 April 2018
Nationality
British
Occupation
Manager Of Picture Library

NEAL, Simon John

Correspondence address
The Grange, Hadley Green Road, Barnet, Herts, EN5 5PR
Role Resigned
Secretary
Appointed on
12 February 2011
Resigned on
13 February 2011

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
20 December 1994
Resigned on
20 December 1994

LI, Cheung

Correspondence address
Fernbank, Carrington Road, Flixton, Manchester, M41 6HT
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 December 1994
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Company Managing Director

MAK, Oi Wan Candy

Correspondence address
197 Ballards Lane, London, England, N3 1LP
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 August 2011
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

WARD, Ronald

Correspondence address
197 Ballards Lane, London, England, N3 1LP
Role Resigned
Director
Date of birth
March 1937
Appointed on
9 August 2011
Resigned on
20 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

NOMINEE DIRECTORS LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Director
Appointed on
20 December 1994
Resigned on
20 December 1994