CARHAMPTON INVESTMENTS LIMITED

Company number 03526942

21 officers / 16 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 30 December 2000

BENSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1973
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 14 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RALPH, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1970
• Appointed on: 14 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ULLMAN, Stephen James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: October 1967
• Appointed on: 2 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Finance Director

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 30 December 2000
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 17 April 1998

ALLPORT, Neville Robert

• Correspondence address: 3 The Paddock, Lisvane, Cardiff, South Glamorgan, CF14 0AY
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 17 April 1998
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORSWAREM, Jose Edmond Firmin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 September 2004
• Resigned on: 14 August 2007
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Banker

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 2 September 2004
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Banker

JONES, Phillip Elfed

• Correspondence address: 39 Westbourne Road, Penarth, South Glamorgan, CF64 3HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 April 1998
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

NZE, Frederic

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 February 2003
• Resigned on: 2 September 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Gareth Edward

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 September 2004
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Investment Banker

PURCELL, Matthew Ian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 August 2007
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Accountant

RAYMOND, Paul Austin

• Correspondence address: Willow Bank House Upper Green, Higham, Bury St Edmunds, Suffolk, IP28 6PA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 20 January 2000
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Distribution Director

SMITH, Iain David

• Correspondence address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 October 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

WADE, Graham Martin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 September 2004
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WOODALL, Michael Alan

• Correspondence address: Friars Ford Cottage, Manor Road, Goring-On-Thames, Reading, Berkshire, RG8 9EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 October 1998
• Resigned on: 25 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOOLCOTT, Simon Nicholas Lewis

• Correspondence address: 3 Garden Lane, Bromley, Kent, BR1 3NB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 October 1998
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Specialised

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 17 April 1998