CARTA FINANCIAL SERVICES LIMITED

Company number 06350869

18 officers / 16 resignations

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Secretary
• Appointed on: 18 December 2007

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• Registration number: 03526638

FELLER, Erin Elizabeth

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 22 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Sr Director Of Support Operations

MENDES, Rui

• Correspondence address: 1516 Duncan Road, Oakville, Ontario L6j 2r3, Canada
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 25 June 2018
• Nationality: Canadian Portuguese

PEZER, Jackline

• Correspondence address: 1 Elm Drive West,, Ste. 1411, Mississauga, Ontario L5b 4m1, Canada
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 4 January 2010
• Nationality: British

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 30 November 2007

DAVIDSON, Alice

• Correspondence address: 2100-401, West Georgia St, Vancouver, Bc, V6b 5a1, Canada
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 12 December 2021
• Resigned on: 2 December 2022
• Nationality: Canadian,Polish
• Country of residence: Canada
• Occupation: Lawyer

DELANEY, Neil Peter

• Correspondence address: 50 Liverpool Street, London, England, EC2M 7PY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 December 2022
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELENSKY, Robert

• Correspondence address: 646 Canyon Street, Mississauga, Ontario L5h 4l9, Canada
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 November 2007
• Resigned on: 14 July 2009
• Nationality: Canadian
• Occupation: Chief Executive Officer

HEATHERINGTON, Gary, Director

• Correspondence address: Gary Heatherington, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 August 2011
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: Canada
• Occupation: Corporate Director

HILL, Paul Lawrence

• Correspondence address: 17 The Kingsway, Toronto, Ontario, M8x 2s9, Canada
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 August 2018
• Resigned on: 29 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

HOBBS, Keith, European Managing Director

• Correspondence address: Gary Heatherington, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2DN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 August 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Managing Director

KAJU, Peter

• Correspondence address: 30 Wellington Street West, 5th Floor, Toronto, Ontario, M5l 1e2, Canada
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 August 2018
• Resigned on: 12 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer / Chief Financial Officer

KENYON, Michael Dominic

• Correspondence address: Chemin De La Pecholettaz 6a, 1066, Epalinges, Switzerland
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 August 2011
• Resigned on: 1 May 2018
• Nationality: British & Swiss
• Country of residence: Switzerland
• Occupation: Director

MENDES, Rui

• Correspondence address: 1516 Duncan Road, Oakville, Ontario L6j 2r3, Canada
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 July 2009
• Resigned on: 15 August 2011
• Nationality: Canadian Portuguese
• Country of residence: Canada
• Occupation: Cto

SEMKIW, Brian

• Correspondence address: 277 Lakeshore Rd. E, Oakville, Ontario, L6j 1h9, Canada
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 June 2013
• Resigned on: 25 June 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

SEMKIW, Brian

• Correspondence address: 1038 Argyle Drive, Oakville, Ontario L6j 1a7, Canada
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 July 2009
• Resigned on: 15 August 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

WRAY, Richard

• Correspondence address: 56 Hawksey Drive, Nantwich, Cheshire, England, CW5 7GF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 25 June 2013
• Resigned on: 15 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

T&H DIRECTORS LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Director
• Appointed on: 22 August 2007
• Resigned on: 30 November 2007