CARLAND HOLDINGS LIMITED

Company number 04156103

10 officers / 5 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role (Active): Secretary
• Appointed on: 1 March 2006

CARTLIDGE, Angela Elizabeth Rossiter

• Correspondence address: 20 Earl's Court Gardens, London, SW5 0SZ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 February 2001
• Nationality: British
• Occupation: Research Consultant

CARTLIDGE, Anthony Andrew

• Correspondence address: Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, United Kingdom, DN15 6NP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 7 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

MORLAND, Charles Peregrine

• Correspondence address: Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, United Kingdom, DN15 6NP
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

NURSE, Julien Vivan

• Correspondence address: Flat 1, 37 Arnison Road, East Molesey, Surrey, United Kingdom, KT8 9JR
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 1 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2001
• Resigned on: 7 February 2001

HOLLAND, Stephen John

• Correspondence address: 99 Upper Tollington Park, Finsbury Park, London, N4 4ND
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 February 2001
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fianncial Advisor

SHAH, Sanjay

• Correspondence address: Tanglewood, 99 Chestnut Lane, Amersham, Buckinghamshire, HP6 6EH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 February 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

GCS CORPORATE NOMINEES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Director
• Appointed on: 7 February 2001
• Resigned on: 7 February 2001