THE CARTER JONAS GROUP LIMITED

Company number 03207537

14 officers / 11 resignations

CATHCART, Donald Ian

• Correspondence address: One, Chapel Place, London, England, W1G 0BG
• Role (Active): Secretary
• Appointed on: 1 July 2024

BRUCE, Richard Alexander

• Correspondence address: One, Chapel Place, London, England, W1G 0BG
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARKNESS, Scott Noryl

• Correspondence address: One, Chapel Place, London, England, W1G 0BG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HENNIKER-MAJOR, John Alexander

• Correspondence address: Linden House, Great Easton, Market Harborough, Leicestershire, LE16 8SJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 17 December 2015
• Nationality: British
• Occupation: Chartered Surveyor

MEADE, Roderick Arthur St John

• Correspondence address: One, Chapel Place, London, England, W1G 0BG
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 30 June 2024

MUIRHEAD, Michael Alexander

• Correspondence address: 25 Champneys Walk, Cambridge, CB3 9AW
• Role (Resigned): Secretary
• Appointed on: 4 June 1996
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Chartered Accountant

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1996
• Resigned on: 4 June 1996

BAINBRIDGE, James David Tarn

• Correspondence address: One, Chapel Place, London, England, W1G 0BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 March 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRANGER, Christopher Mark Power

• Correspondence address: Midsummer House, Reynard Crag Lane, High Birstwith, North Yorkshire, HG3 2JQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 March 1998
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HEASMAN, David Andrew

• Correspondence address: Noel Cottage, Ridlington, Uppingham, Leicestershire, LE15 9AM
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 4 June 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Chartered Surveyor

HENNIKER-MAJOR, John Alexander

• Correspondence address: Linden House, Great Easton, Market Harborough, Leicestershire, LE16 8SJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 November 2008
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MUIRHEAD, Michael Alexander

• Correspondence address: 25 Champneys Walk, Cambridge, CB3 9AW
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 June 1996
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Accountant

PALLETT, Simon Anthony John

• Correspondence address: 43 Priestgate, Peterborough, PE1 1AR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 December 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1996
• Resigned on: 4 June 1996