- Company Overview for CARTUS II LIMITED (04043361)
- Filing history for CARTUS II LIMITED (04043361)
- People for CARTUS II LIMITED (04043361)
- Charges for CARTUS II LIMITED (04043361)
- More for CARTUS II LIMITED (04043361)
Officers: 18 officers / 13 resignations
TUCKER, Richard Martin
- Correspondence address
- Frankland Road, Blagrove, Swindon, Wiltshire, SN5 8RS
- Role
- Secretary
- Appointed on
- 24 June 2013
- Nationality
- British
ABBOTT, Robert George
- Correspondence address
- 33 Home Close, Chisledon, Swindon, Wiltshire, SN4 0ND
- Role
- Director
- Date of birth
- December 1962
- Appointed on
- 19 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PASCOE, David Andrew
- Correspondence address
- Gallup House, Whitmore Vale, Grayshott, Hindhead, Surrey, United Kingdom, GU26 6JB
- Role
- Director
- Date of birth
- April 1967
- Appointed on
- 6 December 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- None
PAYNE, Ian Christopher Balfour
- Correspondence address
- Hollandsfield Lodge, Downs Road, West Stoke, Chichester, West Sussex, United Kingdom, PO18 9BP
- Role
- Director
- Date of birth
- July 1957
- Appointed on
- 22 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TUCKER, Richard Martin
- Correspondence address
- 1 Chapter Close, Marlborough, Wiltshire, SN8 2BF
- Role
- Director
- Date of birth
- February 1957
- Appointed on
- 17 July 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NASTA, Marius Ion
- Correspondence address
- 44 Wynnstay Gardens, Allen Street, London, W8 6UT
- Role Resigned
- Secretary
- Appointed on
- 30 November 2000
- Resigned on
- 17 July 2006
- Nationality
- Belgian
SPRING, Jeremy
- Correspondence address
- 18 New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
- Role Resigned
- Secretary
- Appointed on
- 17 July 2006
- Resigned on
- 24 June 2013
- Nationality
- British
TANNER, Elizabeth
- Correspondence address
- 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
- Role Resigned
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Director Legal Services
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 July 2000
- Resigned on
- 4 September 2000
FORBES, Scott Edward
- Correspondence address
- Flat 1, 44 Cranley Gardens, London, SW7 3DE
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 4 September 2000
- Resigned on
- 13 April 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Managing Director
HAUGH, John Gerard Michael
- Correspondence address
- 9 Brixham Avenue, Swindon, Wiltshire, SN3 1EW
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 8 December 2000
- Resigned on
- 18 November 2004
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Accountant
MURPHY, Frank
- Correspondence address
- Flat 3, 46 Cadogan Square, London, SW1X 0JW
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 4 September 2000
- Resigned on
- 17 July 2006
- Nationality
- American
- Occupation
- Vp-Acquistions & Business
NASTA, Marius Ion
- Correspondence address
- 44 Wynnstay Gardens, Allen Street, London, W8 6UT
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 4 September 2000
- Resigned on
- 17 July 2006
- Nationality
- Belgian
- Occupation
- Vp-European Corporate Counsel
SPARKS, Ian
- Correspondence address
- Ivy Cottage, Marston Meysey, Swindon, Wiltshire, SN6 6LQ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 4 September 2000
- Resigned on
- 12 July 2002
- Nationality
- British
- Occupation
- Managing Director
SPRING, Jeremy
- Correspondence address
- 18 New Road, Chiseldon, Swindon, Wiltshire, SN4 0LU
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 15 February 2005
- Resigned on
- 24 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TANNER, Elizabeth
- Correspondence address
- 7 Castle Drive, Maidenhead, Berkshire, SL6 6DB
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 4 September 2000
- Resigned on
- 30 November 2000
- Nationality
- British
- Occupation
- Director Legal Services
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 31 July 2000
- Resigned on
- 4 September 2000
DLA SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, S1 1RZ
- Role Resigned
- Nominee Director
- Appointed on
- 31 July 2000
- Resigned on
- 4 September 2000