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CARSAN LIMITED

Company number 06723022

Filter officers

Filter officers

Officers: 20 officers / 15 resignations

LAU, Daniel

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Secretary
Appointed on
10 July 2019

HALLAM, Paul

Correspondence address
Berkeley House, 304 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
November 1975
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MCGILL, Christopher Charles

Correspondence address
Molteno House, 302 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
April 1960
Appointed on
13 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PROCTER, William Kenneth

Correspondence address
Molteno House, 302 Regents Park Road, London, England, N3 2JX
Role Active
Director
Date of birth
May 1953
Appointed on
13 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Active
Director
Date of birth
December 1958
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DRINNAN, Jamie

Correspondence address
5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Resigned
Secretary
Appointed on
31 December 2016
Resigned on
13 February 2018

HALLAM, Paul

Correspondence address
Molteno House, 302 Regents Park Road, London, England, N3 2JX
Role Resigned
Secretary
Appointed on
13 February 2018
Resigned on
10 July 2019

HALLAM, Paul

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
6 November 2015

KIRWIN-TAYLOR, John Crispin Daniel

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Secretary
Appointed on
6 November 2015
Resigned on
31 December 2016

RAPLEY, Ian

Correspondence address
28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
27 December 2012
Nationality
British

WOLFSON, Alan

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
29 February 2012
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
14 October 2008
Resigned on
14 October 2008

MCGILL, Christopher Charles

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 March 2011
Resigned on
6 November 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MCGILL, Christopher Charles

Correspondence address
The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 August 2009
Resigned on
10 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PROCTER, William Kenneth, Mr.

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 October 2008
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAPLEY, Ian

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2010
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

TCHENGUIZ, Vincent Aziz

Correspondence address
5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 November 2015
Resigned on
13 February 2018
Nationality
British
Country of residence
England
Occupation
Director

TCHENGUIZ, Vincent Aziz

Correspondence address
35 Park Lane, London, W1K 1RB
Role Resigned
Director
Date of birth
October 1956
Appointed on
18 November 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATSON, Michael David

Correspondence address
35 Park Lane, London, England, W1K 1RB
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 November 2015
Resigned on
13 February 2018
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
14 October 2008
Resigned on
14 October 2008