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CARALEEN LIMITED

Company number 05468361

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Officers: 9 officers / 8 resignations

ADAMS, Mark

Correspondence address
16 Hilltop Court, 14-16 Alexandra Road, London, England, NW8 0DR
Role
Director
Date of birth
August 1962
Appointed on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, Shadi

Correspondence address
37 Abbey Road, London, NW8 0AT
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
20 January 2006
Nationality
British

RUST, Jonathan Simon David Anthony

Correspondence address
17 Hayton Close, Luton, Bedfordshire, LU3 4HD
Role Resigned
Secretary
Appointed on
2 March 2009
Resigned on
30 March 2011
Nationality
British
Occupation
Company Secretary

STANLEY, Larry Alexander Leonidas

Correspondence address
66 Priory Road, Dartford, Kent, DA1 2BS
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
13 December 2006
Nationality
British

VINER, Paul Lewis

Correspondence address
24 Deansway, London, United Kingdom, N2 0JF
Role Resigned
Secretary
Appointed on
13 December 2006
Resigned on
27 February 2009
Nationality
British
Occupation
Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
1 June 2005
Resigned on
8 June 2005

BUTLER, Ray

Correspondence address
Sienna, Penninghame House, Newton Stewart, Dumfries & Galloway, DG8 6RD
Role Resigned
Director
Date of birth
January 1952
Appointed on
12 January 2006
Resigned on
13 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RITCHIE, Bruce Weir

Correspondence address
40 Park Street, Westminster, London, United Kingdom, W1K 2JG
Role Resigned
Director
Date of birth
February 1965
Appointed on
8 June 2005
Resigned on
28 March 2011
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
1 June 2005
Resigned on
8 June 2005