Advanced company searchLink opens in new window

CARBON TRUST ENTERPRISES LIMITED

Company number 05113991

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

MCCONNACHIE, Hannah Rymer

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Secretary
Appointed on
25 April 2024

O'DWYER, Marie Julia

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
May 1980
Appointed on
22 April 2024
Nationality
Irish
Country of residence
England
Occupation
Finance Director

REA, Michael Anthony

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Date of birth
June 1968
Appointed on
18 September 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

BYRNE, Laura

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Secretary
Appointed on
11 March 2019
Resigned on
22 September 2023

DUNCAN, Bradley Paul

Correspondence address
4th Floor, Dorset House, 27-45 Stamford Street, London, SE1 9NT
Role Resigned
Secretary
Appointed on
26 February 2015
Resigned on
12 December 2018

RADOYCHEVA, Milena

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Secretary
Appointed on
4 December 2023
Resigned on
31 March 2024

STOCKWELL, Anthony Howard

Correspondence address
Five Farthings, Mansel Road Wimbledon, London, SW19 4AA
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
9 July 2010
Nationality
British

WILLIAMS, Claire Anne

Correspondence address
4th Floor, Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
26 September 2014
Nationality
British

NQH (CO SEC) LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Secretary
Appointed on
27 April 2004
Resigned on
9 August 2004

BOOT, Rosemary Jane Cecilia

Correspondence address
71 Bute Gardens, London, W6 7DX
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 August 2004
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DELAY, Thomas Auguste Read

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 August 2004
Resigned on
31 March 2024
Nationality
British,French
Country of residence
England
Occupation
Chief Executive

DRAKESMITH, Nicholas Timon

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Director
Date of birth
May 1965
Appointed on
20 July 2020
Resigned on
25 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

FRIEND, Matthew Alan

Correspondence address
Basement Flat 101, Coningham Road, London, W12 8BU
Role Resigned
Director
Date of birth
July 1974
Appointed on
18 September 2008
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Gina Verissimo

Correspondence address
4th Floor, Dorset House, 27-45 Stamford Street, London, England, SE1 9NT
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 October 2012
Resigned on
1 November 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

STARK, Christopher Alan

Correspondence address
Level 5, Arbor, 255 Blackfriars Road, London, England, SE1 9AX
Role Resigned
Director
Date of birth
August 1978
Appointed on
29 April 2024
Resigned on
31 July 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

STEPHENSON, Ian Frederick

Correspondence address
Lindum, 30 Beech Drive, Kingswood, Surrey, KT20 6PS
Role Resigned
Director
Date of birth
April 1948
Appointed on
31 January 2006
Resigned on
27 September 2012
Nationality
English
Country of residence
England
Occupation
Company Director

WORDSWORTH, Andrew Christopher

Correspondence address
Great Brooks, The Green Leigh, Tonbridge, Kent, TN11 8QR
Role Resigned
Director
Date of birth
November 1970
Appointed on
25 January 2006
Resigned on
31 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NQH LIMITED

Correspondence address
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role Resigned
Nominee Director
Appointed on
27 April 2004
Resigned on
9 August 2004