CARLTON (HERITAGE PARK) LIMITED

Company number 05669873

13 officers / 9 resignations

BROWNE, Julian Nigel Tregoning

• Correspondence address: 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
• Role: Secretary
• Appointed on: 3 June 2014
• Nationality: British

BROWNE, Julian Nigel Tregoning

• Correspondence address: 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

WATKIN JONES, Glyn

• Correspondence address: 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
• Role: Director
• Date of birth: December 1944
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WATKIN JONES, Mark

• Correspondence address: 6 Llys Castan, Parc Menai Business Park, Bangor, Gwynedd, Wales, LL57 4FH
• Role: Director
• Date of birth: January 1969
• Appointed on: 9 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

DAVIDSON, George Charles Smith

• Correspondence address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 15 January 2007
• Nationality: British

DEXTER, Graeme Peter Andrew

• Correspondence address: 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 22 March 2010
• Nationality: British

HINDMARCH, Andrew John

• Correspondence address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 31 January 2011
• Nationality: British

WATKIN JONES, Mark

• Correspondence address: Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales, LL57 4YH
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 3 June 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2006
• Resigned on: 9 January 2006

DAVIDSON, George Charles Smith

• Correspondence address: 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HINDMARCH, Andrew John

• Correspondence address: Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOPEWELL, Rebecca

• Correspondence address: Heritage Holdings (north Wales) Limited, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales, LL57 4YH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 2010
• Resigned on: 4 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2006
• Resigned on: 9 January 2006