Advanced company searchLink opens in new window

CARAT MEDIA SERVICES ASIA PACIFIC LIMITED

Company number 03857307

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

HITCHON, Mary Elizabeth

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Secretary
Appointed on
16 March 2020

GORDON, Paul Richard

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role
Director
Date of birth
March 1971
Appointed on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PRIDAY, Nicholas Charles

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role
Director
Date of birth
June 1974
Appointed on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOBERLY, Andrew John

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
27 August 2010
Resigned on
29 February 2020

ROSS, John Howard

Correspondence address
9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
3 November 2009
Nationality
British

THOMAS, Caroline Emma Roberts

Correspondence address
5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
27 August 2010

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
12 October 1999
Resigned on
12 October 1999

HOLTHAM, David Bruce

Correspondence address
8f, Woodland Gardens, 62 A-F Conduit Road, Hong Kong, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 January 2007
Resigned on
15 July 2013
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director

JONES, Simon Glyndon

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
May 1972
Appointed on
2 July 2012
Resigned on
27 January 2020
Nationality
British
Country of residence
England
Occupation
Accountant

LATTER, Stephen John

Correspondence address
1 Green Grove, Hailsham, East Sussex, BN27 3NZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 October 1999
Resigned on
26 November 2003
Nationality
British
Occupation
Accountant

LIU, Yuk Chi David

Correspondence address
29/Fl Flat C Block 1, Illumination Terrace 5 Tai Hang Road, Hong Kong, China, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
21 December 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Managing Director

MAK, David Chi-Kin

Correspondence address
13/F Flat 07 Block 38, Heng Fa Chuen, Chai Wan, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
12 October 1999
Resigned on
31 December 2002
Nationality
Canadian
Occupation
Accountant

MILTON, Ashley

Correspondence address
100 Langley Way, Watford, Hertfordshire, WD17 3EE
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 December 2003
Resigned on
5 September 2006
Nationality
British
Occupation
Chartered Accountant

PFITZNER, Kym Richard

Correspondence address
Suite Lobby M 130, 03-09 Tanjong Road, Pebble Bay, 189712, Singapore
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 November 2003
Resigned on
24 January 2007
Nationality
Australian
Occupation
Chief Financial Officer

ROSS, John Howard

Correspondence address
16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
Role Resigned
Director
Date of birth
September 1956
Appointed on
20 October 1999
Resigned on
18 May 2000
Nationality
British
Occupation
Chartered Secretary

WANG, Howard Wai Ko

Correspondence address
27 Tai Tam Rd Apt 3b, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
12 October 1999
Resigned on
23 May 2001
Nationality
French
Occupation
Chief Executive

ZINGER, Simon Gregorevich

Correspondence address
10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 November 2013
Resigned on
10 February 2021
Nationality
British,American,Canadian
Country of residence
England
Occupation
Lawyer

ZINGER, Simon Gregorevich

Correspondence address
Holt House, Southfield Place, Weybridge, Surrey, United Kingdom, KT13 0RQ
Role Resigned
Director
Date of birth
May 1970
Appointed on
31 October 2005
Resigned on
30 May 2012
Nationality
British,American,Canadian
Country of residence
England
Occupation
Lawyer