- Company Overview for CARSAN LIMITED (06723022)
- Filing history for CARSAN LIMITED (06723022)
- People for CARSAN LIMITED (06723022)
- More for CARSAN LIMITED (06723022)
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