CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED

Company number 06236772

18 officers / 14 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 19 March 2012

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• Registration number: 03717842

DUNCAN, Diane

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: February 1962
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JUDD, Christian

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: November 1979
• Appointed on: 1 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

WILMAN, Kirsty Ann-Marie

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: May 1980
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LATTIN, Anthony Nicholas

• Correspondence address: 134 Rowland Hill House, Nelson Square, London, SE1 0LU
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 25 February 2008
• Nationality: British

SHELLEY, Leon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 19 March 2012
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007

BURTON, John Joseph

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 May 2007
• Resigned on: 19 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CUNNINGHAM, Simon Robert

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 February 2018
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FRANKLIN, Jennifer Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 March 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Finance Manager

GROSE, David Leonard

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 March 2012
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LISBEY, Jennifer Anne

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 August 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKRILL, Brian James

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 February 2008
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Company Director

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 March 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHELLEY, Leon

• Correspondence address: 15 Holmwood Grove, Mill Hill, London, NW7 3DS
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 May 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Director

SLAVIN, Philip Simon

• Correspondence address: 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 5 January 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TORODE, Matthew James, Mr.

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 28 October 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2007
• Resigned on: 3 May 2007