CARRENZA LIMITED

Company number 04189775

20 officers / 17 resignations

REDDING, Matthew

• Correspondence address: Commodity Quay, St Katherine Docks, London, United Kingdom, E1W 1AZ
• Role: Secretary
• Appointed on: 28 October 2019

CRAWLEY-TRICE, Simon

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role: Director
• Date of birth: March 1972
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MANUEL, David Colin

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BOOTH, Andrew Arnold

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Secretary
• Appointed on: 8 April 2016
• Resigned on: 30 June 2016

SUTHERLAND, Daniel George Alexander

• Correspondence address: Flat 1, 3 Crescent Wood Road, London, SE26 6RT
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 8 April 2016
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001

CHAPMAN, Kirsty

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 8 September 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWE, Adrian Trevor

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 April 2016
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWSON, David Michael

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2017
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ING, Michael Andrew

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 April 2016
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Katherine Mary

• Correspondence address: 4th Floor 118, Commercial Street, London, E1 6NF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 12 November 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, Katherine Mary

• Correspondence address: The Old Rectory, Upper Slaughter, Gloucestershire, GL54 2JB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 March 2001
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARAOLIS, Stylianos

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 15 December 2021
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGRORY, Matthew James

• Correspondence address: 4th Floor, 118 Commercial Street, London, England, E1 6NF
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 April 2016
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Alastair Richard

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 April 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Steven Keith

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2018
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Jason Courtney

• Correspondence address: 4th Floor 118, Commercial Street, London, E1 6NF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2015
• Resigned on: 8 April 2016
• Nationality: New Zealand
• Country of residence: Uk
• Occupation: None

SMITH, Ronald Watson

• Correspondence address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 April 2016
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Daniel George Alexander

• Correspondence address: Flat 1, 3 Crescent Wood Road, London, SE26 6RT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 March 2001
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2001
• Resigned on: 29 March 2001