CARLTON SQUARE LIMITED

Company number 05655580

16 officers / 9 resignations

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 25 July 2017

UK Limited Company What's this?

• Registration number: 02515428

BLACK, Andrew David

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FELICIANO, Claudinne

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 20 February 2024
• Nationality: American,British
• Country of residence: England
• Occupation: Banking

JAMES, Clinton Arthur

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 13 March 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Consultant

KINSELLA, Andrew

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 22 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ROSE, Mary-Pat

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 February 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

TUBBS, Rupert Ian Charles

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAPP, Noreen Samya

• Correspondence address: 10-12, Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 1 March 2012
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2005
• Resigned on: 15 December 2005

BISCHOFF, Lynsay

• Correspondence address: 10-12, Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 August 2011
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

CLOET, Edward Carl

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 21 January 2021
• Resigned on: 6 December 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

HALEWOOD, Virginia Ann

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 January 2021
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSTON, Caroline Louise

• Correspondence address: 1 Mills Yard, Fulham, London, SW6 3AQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 December 2005
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Investment

MARSTON, John James Shepherd

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 10 November 2006
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MCTAGGART, Joseph Kariuki

• Correspondence address: 10-12, Mulberry Green, Old Harlow, Essex, United Kingdom, CM17 0ET
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 June 2011
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WONG, Kwai Choy

• Correspondence address: Flat 5, 19 Rayners Road, London, United Kingdom, SW15 2AZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 March 2014
• Resigned on: 17 July 2018
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director