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CAROLIA BIDCO LIMITED

Company number 07714118

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Officers: 10 officers / 7 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
Role
Secretary
Appointed on
14 April 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08334728

MARQUIS, Raymond Annel

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role
Director
Date of birth
November 1965
Appointed on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MORTON, Emma Jane

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role
Director
Date of birth
April 1980
Appointed on
22 November 2019
Nationality
British
Country of residence
England
Occupation
Senior Financial Controller

PAIN, Fennigje

Correspondence address
1st Floor Beacon House, 26 Worple Road, London, United Kingdom, SW19 4EE
Role Resigned
Secretary
Appointed on
29 May 2012
Resigned on
14 April 2016
Nationality
British

ANCHORDOQUI-PETERSEN, Gabriel Enrique

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
September 1970
Appointed on
21 July 2011
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DAVIES, Simon David Austin

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 August 2013
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

KANDRAC, Martin

Correspondence address
1st Floor, Beacon House, 26 Worple Road, London, SW19 4EE
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 July 2011
Resigned on
22 August 2013
Nationality
Slovak
Country of residence
United Kingdom
Occupation
Managing Director

MCKIE, Gordon Robert

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 July 2011
Resigned on
26 February 2016
Nationality
British
Country of residence
England
Occupation
Vice President

VASILEV, Panayot Kostadinov

Correspondence address
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
May 1976
Appointed on
14 April 2016
Resigned on
22 November 2019
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Director

WONG, John Khay-Yan

Correspondence address
40 Berkeley Square, London, England, W1J 5AL
Role Resigned
Director
Date of birth
May 1986
Appointed on
3 January 2018
Resigned on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Director