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CARTUS II LIMITED

Company number 04043361

Filter officers

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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