CARLTONE LIMITED

Company number 03351664

22 officers / 21 resignations

ZADAH, Alexander Josef

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 23 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREVLEUX, Sophie Francoise

• Correspondence address: 27-One Warrington Gardens, London, W9 2QB
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 13 July 2001
• Nationality: British

CHONG, Siew Leh

• Correspondence address: 6 Alma Road, Eccles, Aylesford, Kent, ME20 7HN
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 15 March 2001
• Nationality: British

DORMEUIL, Alexia

• Correspondence address: 3 Cromwell Road, London, SW7 2HR
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 3 April 2003
• Nationality: British

FALIONE, Sebastiano

• Correspondence address: 32 Engadine Street, London, SW18 5BH
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Secretary

FASS, Deborah

• Correspondence address: 75 Heathcroft, Hampstead Way, London, NW11
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 13 August 1997
• Nationality: British

NALDRETT, Laura Jeanette

• Correspondence address: Flat 427 Englands Lane Residence, Englands Lane, London, NW3 4XQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Administrator

NEWBY, Lilias Currie

• Correspondence address: Oakdene House, Alders Road, Tudeley, Tonbridge, Kent, TN11 0PP
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Accountant

RAHMAN, Mohammed Atiar

• Correspondence address: 9 Hampshire Court, Stanton Road, London, SW13 0ES
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Accountant

SCHOMBERG, Ramona

• Correspondence address: 19 Meadowview Road, London, SE6 3NL
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 14 November 2002
• Nationality: British

TUNDA, Mohammed Sultan

• Correspondence address: 18 Tintern House, Abbots Manor, London, SW1V 4JF
• Role (Resigned): Secretary
• Appointed on: 13 August 1997
• Resigned on: 4 September 1997
• Nationality: British

CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED

• Correspondence address: 88/98 College Road, Harrow, Middlesex, HA1 1RA
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 28 November 2003

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1997
• Resigned on: 14 April 1997

SPW SECRETARIES LIMITED

• Correspondence address: Gable House, 239 Regents Park Road Finchley, London, N3 3LF
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 16 August 2013

CATINGNON, Vanessa Anne Marie

• Correspondence address: 45 Welbeck Street, London, W1M 7HF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 1998
• Resigned on: 21 September 1999
• Nationality: French
• Occupation: Director

KHOSRAVI, Mehdi

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 15 August 2023
• Resigned on: 23 April 2024
• Nationality: Iranian
• Country of residence: United Kingdom
• Occupation: Director

NEWBY, Lilias Currie

• Correspondence address: Oakdene House, Alders Road, Tudeley, Tonbridge, Kent, TN11 0PP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 July 2001
• Resigned on: 3 April 2003
• Nationality: British
• Occupation: Accountant

TUNDA, Mohammed Sultan

• Correspondence address: 18 Tintern House, Abbots Manor, London, SW1V 4JF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 January 1999
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Director

TUNDA, Mohammed Sultan

• Correspondence address: 18 Tintern House, Abbots Manor, London, SW1V 4JF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 September 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Director

ZADAH, Alexander Josef

• Correspondence address: 78 Adelaide Road, London, NW3 3PX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 April 2003
• Resigned on: 15 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZADAH, Alexander Josef

• Correspondence address: 25 Wildwood Road, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 April 1997
• Resigned on: 4 September 1997
• Nationality: Iranian
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 April 1997
• Resigned on: 14 April 1997