Advanced company searchLink opens in new window

CAROLINE INVESTMENTS LTD

Company number 03725443

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

HALL, Samantha Louise

Correspondence address
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Role Active
Secretary
Appointed on
1 February 2011

RALPH, Matthew James

Correspondence address
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Role Active
Director
Date of birth
April 1978
Appointed on
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENDER, Kathyanne

Correspondence address
Flat 5 3 Primrose Close, Hackbridge, Wallington, Surrey, SM6 7HJ
Role Resigned
Secretary
Appointed on
18 March 1999
Resigned on
9 June 2001
Nationality
British
Occupation
Cs

FROST, Lucy

Correspondence address
15 Lloyd Road, Worcester Park, Surrey, KT4 8SA
Role Resigned
Secretary
Appointed on
15 January 2006
Resigned on
25 March 2008
Nationality
British
Occupation
Secretary

MULLER CARPENTER, Caroline

Correspondence address
21 Cricket Green, Mitcham, Surrey, CR4 4LB
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
13 January 2006
Nationality
British
Occupation
Director

RALPH, Matthew James

Correspondence address
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Role Resigned
Secretary
Appointed on
25 March 2008
Resigned on
10 September 2019
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
3 March 1999
Resigned on
3 March 1999

HODGSON, Alec John

Correspondence address
Salamat, Deepdene Avenue Road, Dorking, Surrey, RH4 1ST
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 August 2002
Resigned on
16 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLER CARPENTER, Caroline

Correspondence address
21 Cricket Green, Mitcham, Surrey, CR4 4LB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2000
Resigned on
13 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RALPH, Caroline, Ms.

Correspondence address
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Role Resigned
Director
Date of birth
August 1976
Appointed on
4 September 2018
Resigned on
10 September 2019
Nationality
British
Country of residence
England
Occupation
Property Developer

RALPH, Caroline

Correspondence address
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Role Resigned
Director
Date of birth
August 1976
Appointed on
18 March 1999
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

RALPH, Mathew James, Mr.

Correspondence address
Flat 11, 93-95, Earls Court Road, London, United Kingdom, W8 6EF
Role Resigned
Director
Date of birth
April 1978
Appointed on
15 December 2010
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Property Dealer

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
3 March 1999
Resigned on
3 March 1999