CARLTON TRAVEL GOODS LIMITED

Company number 05078622

11 officers / 9 resignations

DHINGRA, Neeraj

• Correspondence address: 11 Berkeley Close, Potters Bar, Hertfordshire, EN6 2LG
• Role: Secretary
• Appointed on: 14 March 2008
• Nationality: Indian
• Occupation: Sales Director

DHINGRA, Neeraj

• Correspondence address: Hollies House, 230 High Street, Potters Bar, Hertfordshire, EN6 5BL
• Role: Director
• Date of birth: January 1967
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PAIN, Debasis Kumar

• Correspondence address: 24 Thomas A Beckett Close, Sudbury, Middlesex, HA0 2SH
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 5 July 2005
• Nationality: Australian
• Occupation: Accountant

PIRAMAL, Radhika

• Correspondence address: Raitaan Building, 15 Worli Seaface, Mumbai, 400018, India
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Company Director

SURVE, Ashish

• Correspondence address: Grey Gables, Whitepost Lane Culverstone, Meopham, Kent, DA13 0TW
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 14 March 2008
• Nationality: Indian
• Occupation: Accountant

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004

JATIA, Sudhir

• Correspondence address: 81 Worli Seaface, Jatia Sadan Ground Floor, Mumbai 400 018, India
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 March 2004
• Resigned on: 31 March 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

MENON, Edavana Parambadil Suresh

• Correspondence address: 44 A, Kamgar Nagar, Kurla (East), Mumbai, 400 024, India
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 June 2006
• Resigned on: 27 January 2010
• Nationality: Indian
• Occupation: Business Manager

PIRAMAL, Dilip

• Correspondence address: 88 C, Vip House, Old Prabhadevi Road, Mumbai, India, 400 025
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 19 March 2004
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: India
• Occupation: Company Director

PIRAMAL, Radhika

• Correspondence address: 88c, Vip House, Old Prabhadevi Road, Mumbai, India, 400 025
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 March 2004
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: India
• Occupation: Company Director

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004