CARMELITE INVESTMENTS LIMITED

Company number 03561304

32 officers / 31 resignations

WEBBERLEY, Mark Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: August 1964
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 17 July 2013
• Resigned on: 31 March 2016
• Nationality: British

EDWARDS, David

• Correspondence address: Canterbury Cottage, Freefolk Priors, Whitchruch, Hampshire, United Kingdom, RG28 7NJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 3 July 2013

HONEY, Sandra

• Correspondence address: 5 Cromwell Grove, London, United Kingdom, W6 7RQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2009
• Resigned on: 1 December 2011
• Nationality: British

WALTER, Roger James

• Correspondence address: 15 The Farthingales, Maidenhead, Berkshire, SL6 1TE
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 10 October 2008
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 19 November 2007

BUTTERWORTH, John William Blackstock, Hon

• Correspondence address: 5a Montpelier Grove, London, NW5 2XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 December 1998
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COOKLIN, Laurence

• Correspondence address: 53 Marlborough Place, London, NW8 0PS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 July 2007
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Group Chief Executive Officer

DEASY, Delphine

• Correspondence address: 14 Cornhill, London, Uk, EC3V 3ND
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 10 January 2012
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 August 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2001
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Chartered Accountant

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 June 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment Banker

GOZZETT, Kim

• Correspondence address: 14 Cornhill, London, United Kingdom, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 January 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

GOZZETT, Kim

• Correspondence address: Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 July 2007
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Partner

GURNHAM, Andrew David

• Correspondence address: The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Consultant

HANDS, Guy

• Correspondence address: Colne House 89 Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 May 1998
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Banker

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 June 1999
• Resigned on: 31 August 2000
• Nationality: American-Uk
• Occupation: Banker

HURDELBRINK, Michael Lynn

• Correspondence address: Flat 7, 98 Mount Street, London, W1Y 5HF
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 6 May 1998
• Resigned on: 23 December 1998
• Nationality: British
• Occupation: Business Executive

JONES, Anthony Gerald

• Correspondence address: 17b Warwick Avenue, London, W9 2PS
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 July 2007
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Group Finance Director

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2003
• Resigned on: 19 July 2007
• Nationality: Irish
• Occupation: Finance Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 27 June 1998
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 February 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Solicitor

SPILLANE, Andrew John

• Correspondence address: 59 Sefton Street, London, SW15 1NA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 July 2007
• Resigned on: 31 March 2009
• Nationality: Australian
• Occupation: Finance Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 August 2001
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 June 2000
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAGLIAFERRI, Mark Lee

• Correspondence address: Flat 2, 105 Cadogan Gardens, London, SW3 2RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 June 2000
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

TAYLOR, Roger David

• Correspondence address: Wild Acre, South Munstead Lane, Godalming, Surrey, United Kingdom, GU8 4AG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 November 2010
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2009
• Resigned on: 3 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

THOMSON, David Malcolm

• Correspondence address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 July 2007
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1998
• Resigned on: 6 May 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 5 May 1998
• Resigned on: 6 May 1998