CARLTON MANSIONS LIMITED

Company number 04100599

45 officers / 38 resignations

ALLSOPP, Mark Richard Ernest, Dr

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: First-Tier Tribunal Member (Mental Health)

BORDOLOI, Shilpi Mahindroo

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURAGAITE, Gerda

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 17 September 2024
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Company Director

DICKIE, Caroline

• Correspondence address: 44 Carlton Mansions, 209 Randolph Avenue, London, England, W9 1NP
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 9 January 2021
• Nationality: French
• Country of residence: England
• Occupation: It Director

JOSE, Andrew John Wilson

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSHFORTH, Jennifer Clair

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPIVACK, Benjamin Zak

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHERRIMAN, Carol

• Correspondence address: 10 Woodstock Grange, 95 Grange Road Ealing, London, W5 3PE
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 31 December 2007
• Nationality: British

MOROSINI, Maria Clara Francesca

• Correspondence address: Flat 62 Carlton Mansions, Randolph Avenue, London, W9 1NR
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 5 July 2001
• Nationality: Italian

PEARSON, Michael Adrian, Dr

• Correspondence address: Dering Cottage, Barham, Kent, CT4 6PA
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Solicitor

SEXTON, Rose Marie

• Correspondence address: 6 Braid Court, Lawford Road Chiswick, London, W4 3HS
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Chartered Surveyor

WHITTINGHAM, Ivan John

• Correspondence address: 170 Dorset Road, London, SW19 3EF
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 18 February 2003
• Nationality: British

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 16 June 2003

AIKEN, Philip Richard

• Correspondence address: Flat 35 Carlton Mansions, 211 Randolph Avenue, London, W9 1NP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 March 2009
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ATKINSON, Suzanne

• Correspondence address: 64 Carlton Mansions, Randolph Avenue, London, W9 1NP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Administrator

BALE, Jennifer Ann

• Correspondence address: Flat 22, Carlton Mansions, Randolph Avenue, London, United Kingdom, W9 1NP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 November 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BALE, Jennifer Ann

• Correspondence address: Flat 22, Carlton Mansions, Randolph Avenue, London, United Kingdom, W9 1NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 July 2012
• Resigned on: 17 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BRANDRETH, Benet Xan

• Correspondence address: 78 Carlton Mansions, Randolph Avenue, London, W9 1NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 April 2002
• Resigned on: 10 October 2002
• Nationality: British
• Occupation: Barrister

BROMLEY, Adam James

• Correspondence address: 79 Carlton Mansions, Randolph Avenue, London, W9 1NS
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 23 July 2002
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Producer

BURN, Michael Paul

• Correspondence address: Flat 85 Carlton Mansions, Randolph Avenue, London, United Kingdom, W9 1NS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 November 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEPOUTOT, Camille Flore Elaine

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 18 April 2018
• Resigned on: 13 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

EPSTEIN, Jeffrey Marc

• Correspondence address: 44 Carlton Mansions, Randolph Avenue, London, W9 1NR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2000
• Resigned on: 30 June 2002
• Nationality: American
• Occupation: Publisher

GOIRRE, Julia Clare

• Correspondence address: Flat 86 Carlton Mansions, 199 Randolph Avenue, London, W9 1NS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 March 2009
• Resigned on: 6 March 2018
• Nationality: British
• Occupation: Lawyer

GRAY, Andrew Robert

• Correspondence address: 75 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 January 2004
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Accountant

HADCOCK, Nicholas Jonathan

• Correspondence address: Flat 51 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 January 2004
• Resigned on: 17 July 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Film Producer

HANRAHAN, Will

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2015
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Tv Radio Producer

HATT, Martin Richard

• Correspondence address: 35 Carlton Mansions, Randolph Avenue, London, W9 1NP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Banking

HAZELL, Peter

• Correspondence address: Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England, EN11 8UR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 August 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Loss Adjuster

HUSSAIN, Bilal

• Correspondence address: 1 Carlton Mansions, 217 Randolph Avenue, London, United Kingdom, W9 1EP
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 18 July 2012
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOSE, Andrew John Wilson

• Correspondence address: 38 Carlton Mansions, Randolph Avenue, London, W9 1NR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 March 2009
• Resigned on: 7 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOX, Belinda Faith

• Correspondence address: 2 Tower Centre, Hoddesdon, England, EN11 8UR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 August 2020
• Resigned on: 27 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LANE, Malcolm Daniel

• Correspondence address: 58 Carlton Mansions, Randolph Avenue, London, W9 1NR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 2 March 2009
• Resigned on: 7 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Artist And Company Director

LOCKYER, Sarah Nicole

• Correspondence address: 77 Carlton Mansions, Randolph Avenue, London, W9 1NS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2002
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

LORD, Catherine Margaret

• Correspondence address: 35 Carlton Mansions, Randolph Avenue, London, W9 1NP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 January 2004
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Film Producer

MACMOHAN, Bernard

• Correspondence address: 10 Carlton Mansions, 215 Randolph Avenue, London, W9 1NP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 March 2009
• Resigned on: 7 November 2011
• Nationality: British
• Occupation: Director

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