CARLTON LANES, CASTLEFORD (NO. 1) LIMITED

Company number 03937326

9 officers / 7 resignations

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Secretary
• Appointed on: 5 October 2001

LANGER, Ian James

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Director
• Date of birth: November 1965
• Appointed on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Jane Virginia

• Correspondence address: 82 Portlock Road, Maidenhead, Berkshire, SL6 6DZ
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 5 October 2001
• Nationality: British
• Occupation: Legal Co-Ordinator

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 3 August 2000

GUTHRIE-BROWN, Stuart

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 August 2000
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDAN, Margaret Alison

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 December 2007
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

VAN ETTINGER, Adrianus Wilhelmus, Dr

• Correspondence address: Lavendellaar 1, Veghel, 5467 Bg, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 August 2000
• Resigned on: 31 December 2007
• Nationality: Dutch
• Occupation: Business Director

WILLIAMS, Carol

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 July 2012
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 3 August 2000