CARLTON HOUSE ASSET MANAGEMENT LIMITED

Company number 04440496

14 officers / 10 resignations

MASSEY, Peter

• Correspondence address: 7 Tabors Avenue, Chelmsford, Essex, CM2 7EX
• Role (Active): Secretary
• Appointed on: 16 May 2002
• Nationality: British
• Occupation: Chartered Accountant

CLARKE, Mervyn George

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MASSEY, Ania Maria

• Correspondence address: 7 Tabors Avenue, Chelmsford, England, CM2 7EX
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MASSEY, Peter

• Correspondence address: 7 Tabors Avenue, Chelmsford, Essex, CM2 7EX
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002

AWCOCK, Gillian

• Correspondence address: 32 Brookside, Billericay, Essex, CM11 1DT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 May 2002
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, James Albert

• Correspondence address: Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 May 2002
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOYDEN, Jeremy Ashley

• Correspondence address: Little Orchard, Hyde Lane, Danbury, Essex, CM3 4LJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 May 2002
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Judith

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 5 October 2022
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Judith

• Correspondence address: Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 June 2011
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HARRIS, Ian

• Correspondence address: 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 May 2002
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Allan

• Correspondence address: 4 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 16 May 2002
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITE, Gary John

• Correspondence address: Cherry Hall, Blacksmiths Lane, Wickham Bishops, Witham, Essex, CM8 3NR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 May 2002
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002