CARTHIAN MANAGEMENT CO LIMITED

Company number 04663015

32 officers / 28 resignations

BELMONT MANAGEMENT SERVICES (SW) LTD

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Active): Secretary
• Appointed on: 17 May 2024

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• Registration number: 06194927

COOK, Vera Violet

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Active): Director
• Date of birth: August 1931
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

KELLY, Susan Mary

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 2 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PINDER, Sandra Winifred

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BAWDEN, Katie

• Correspondence address: Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England, TR16 5AW
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 11 July 2022

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2003
• Resigned on: 4 February 2004

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: 2 The Gardens, Office Village, Fareham, Hampshire, PO16 8SS
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 8 May 2008

LABYRINTH PROPERTIES LIMITED

• Correspondence address: 2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 22 April 2008

WARD BUCKLAND PROPERTY MANAGEMENT LIMITED

• Correspondence address: 9 Edward Street, Truro, Cornwall, TR1 3AJ
• Role (Resigned): Secretary
• Appointed on: 4 February 2004
• Resigned on: 14 May 2004

BALL, Barrie Phillip

• Correspondence address: 5 The Strand, Cliff Road, Falmouth, Cornwall, TR11 4AP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 9 September 2005
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BEATTIE, Eric Coulson

• Correspondence address: Apartment 4 1-18 The Strand, Cliff Road, Falmouth, Cornwall, TR11 4AP
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 1 November 2005
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Retired

CASLEY, Henry Roberts

• Correspondence address: Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England, TR16 5AW
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 9 December 2017
• Resigned on: 28 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

CASLEY, Henry Roberts

• Correspondence address: 14 Cliff Road, Falmouth, Cornwall, England, TR11 4AP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 4 February 2004
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

COLEMAN, David Neil

• Correspondence address: 9 Whitemead, Broomfield, Chelmsford, Essex, CM1 7YB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 4 February 2004
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Retired

COOK, Alfred James Ashley

• Correspondence address: Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England, TR16 5AW
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 10 December 2017
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOK, Alfred James Ashley

• Correspondence address: C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 23 February 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

COOK, Michael

• Correspondence address: C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, United Kingdom, TR1 2HX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 9 September 2010
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

FAIRMAN, Andrew Robert

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 March 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

GEOGHEGAN, Rosemary

• Correspondence address: Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England, TR16 5AW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 June 2019
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, Roger Richard

• Correspondence address: Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England, TR16 5AW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 10 December 2017
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

IRELAND, Roger Richard

• Correspondence address: 3 Robinson Close, Backwell, Nth Somerset, BS48 3BT
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 November 2005
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILLIPS, Jeremy

• Correspondence address: Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England, TR16 5AW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 December 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Director

PHILLIPS, Jeremy

• Correspondence address: C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 February 2015
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Acquisitions Director

ROBSON, Michael Arthur Norris

• Correspondence address: Little Beside House, St Day, Cornwall, TR16 5PX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 4 February 2004
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

SIEGEL, Noam

• Correspondence address: Flat 16 The Strand, Cliff Road, Falmouth, Cornwall, TR11 4AP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 December 2006
• Resigned on: 21 August 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Aerospace Manufacturing

SKETCHLEY, Anthony John

• Correspondence address: 18 Cliff Road, Falmouth, Cornwall, England, TR11 4AP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 November 2005
• Resigned on: 9 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Stephen Francis

• Correspondence address: 1/2 The Strand, Cliff Road, Falmouth, Cornwall, TR11 4AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 February 2004
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Estate Agent

SMITH, Steven Francis

• Correspondence address: Apartment 1, 1-18 The Strand, Cliff Road, Falmouth, Cornwall, TR11 4AP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 April 2007
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Letting Agent

STEPHENS, Peter Robert

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 April 2019
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

TOLSON, Simon George

• Correspondence address: 10 Abbotts Meadow, Lytchett Matravers, Poole, Dorset, BH16 6BF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 February 2004
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Property Manager

UGLOW, Simon

• Correspondence address: Daniell House, Falmouth Road, Truro, England, TR1 2HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 May 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Data Protection Officer

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 4 February 2004