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CARLTON INVEST LIMITED

Company number 06086742

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Officers: 13 officers / 12 resignations

JURIC, Vedran

Correspondence address
176-179, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF
Role Active
Director
Date of birth
January 1999
Appointed on
21 September 2022
Nationality
Croatian
Country of residence
Croatia
Occupation
Manager

BELLSARIO LLC

Correspondence address
1308 Delaware Avenue, Wilmington, Us, Us, 19810
Role Resigned
Secretary
Appointed on
19 February 2008
Resigned on
1 June 2009

LA NOMINEE SECRETARIES LTD

Correspondence address
30 Borough High Street, London, SE1 1XU
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
25 February 2007

CAMPBELL, Stephen

Correspondence address
3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YH
Role Resigned
Director
Date of birth
July 1976
Appointed on
25 September 2014
Resigned on
12 December 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ERBERK, Bogdan

Correspondence address
Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Role Resigned
Director
Date of birth
January 1959
Appointed on
8 June 2021
Resigned on
21 September 2022
Nationality
Croatian
Country of residence
Croatia
Occupation
Manager

ERBERK, Bogdan

Correspondence address
Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 December 2019
Resigned on
1 June 2021
Nationality
Croatian
Country of residence
Croatia
Occupation
Manager

GRAY, Michael Andrew

Correspondence address
201 Paschali Court, 176 Makarious Avenue, Limassol, 3027, Cyprus, 3105
Role Resigned
Director
Date of birth
June 1966
Appointed on
25 February 2007
Resigned on
2 October 2007
Nationality
Other
Country of residence
Cyprus
Occupation
Consultant

GROSELJ GULIC, Filip Aleksander

Correspondence address
Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Role Resigned
Director
Date of birth
July 1996
Appointed on
1 June 2021
Resigned on
8 June 2021
Nationality
Slovenian
Country of residence
Slovenia
Occupation
Manager

TAYLOR, Ian Richard

Correspondence address
4 Victoria Drive, Pacific Pines, Queensland, 4211, Australia
Role Resigned
Director
Date of birth
June 1977
Appointed on
19 May 2009
Resigned on
25 September 2014
Nationality
British
Country of residence
Australia
Occupation
Lawyer

WEBER, Nicolas

Correspondence address
3 Rue De Strasbourg, Luxembourg, 1021, Luxembourg
Role Resigned
Director
Date of birth
May 1950
Appointed on
19 December 2008
Resigned on
1 June 2009
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Manager

CMS EXECUTIVE OFFICERS LTD

Correspondence address
4 Princes Street, Kaps126, London, W1B 2LE
Role Resigned
Director
Appointed on
19 February 2008
Resigned on
1 June 2009

LINCROFT ASSOCIATES LIMITED

Correspondence address
30 Borough High Street, London, SE1 1XU
Role Resigned
Director
Appointed on
6 February 2007
Resigned on
25 February 2007

WESTCO DIRECTORS LTD

Correspondence address
145-157, St John Street, London, Great Britain, EC1V 4PY
Role Resigned
Director
Appointed on
19 May 2009
Resigned on
25 September 2014

Registered in a European Economic Area What's this?

Place registered
WESTCO DIRECTORS LIMITED
Registration number
04663648