CARELANE LIMITED

Company number 03153150

11 officers / 10 resignations

SMITH, Marcela Marion

• Correspondence address: Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: None

BANGS, Martin Graham

• Correspondence address: Winton, 4 Kiln Lane, Brockham, Betchworth, Surrey, RH3 7LX
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 31 January 2020
• Nationality: British

FIELD, Michael Richard

• Correspondence address: Long Meadow Church Road, Chelsfield, Orpington, Kent, BR6 7SN
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 20 October 2009
• Nationality: British
• Occupation: Financial Adviser

KOOLHAAS-REVERS, Maria Jane

• Correspondence address: 32 Lancaster Mews, London, W2 3QE
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 25 June 2003
• Nationality: British

SAWYER, Dawn Elizabeth

• Correspondence address: 32 Lancaster Mews, London, W2 3QE
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 1 December 1998
• Nationality: British

HAMILTON FIELD STRATEGIC PLANNING LIMITED

• Correspondence address: 2nd Floor, 8 Ely Place, London, EC1N 6SD
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 23 March 2006

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1996
• Resigned on: 5 February 1996

ROCHMAN LANDAU SECRETARIAL LIMITED

• Correspondence address: Accurist House, 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 8 February 2005

SMITH, Graham Francis

• Correspondence address: Coval Copse 3 Black Hill, Esher, Surrey, KT10 9JP
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 June 2003
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Businessman

WICKERSON, Susan Joan

• Correspondence address: 32 Lancaster Mews, London, W2 3QE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 5 February 1996
• Resigned on: 25 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1996
• Resigned on: 5 February 1996