CAROLIA NEW MEZZCO LIMITED

Company number 07745636

14 officers / 13 resignations

MORTON, Emma Jane

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: April 1980
• Appointed on: 15 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

SALMER, Gabriele

• Correspondence address: 53 Rue Chabert, 57070 Metz, France, -
• Role (Resigned): Secretary
• Appointed on: 18 August 2011
• Resigned on: 29 May 2012

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Secretary
• Appointed on: 14 April 2016
• Resigned on: 31 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08334728

BIDEL, Coral Suzanne

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 1 July 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BINGHAM, Jason Christopher

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 February 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: 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: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

KANDRAC, Martin

• Correspondence address: C/O Axios Hospitality Real Estate Services Limited, 1st Floor, Beacon House, 26 Worple Road, London, United Kingdom, SW19 4EE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 August 2011
• Resigned on: 22 August 2013
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Managing Director

MARQUIS, Raymond Annel

• Correspondence address: 12 St James' Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2019
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCKIE, Gordon Robert

• Correspondence address: C/O Axios Hospitality Real Estate Services Limited, 1st Floor, Beacon House, 26 Worple Road, London, United Kingdom, SW19 4EE
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 August 2011
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PETERSEN, Gabriel

• Correspondence address: Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 18 August 2011
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAILSEV, 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: 15 November 2019
• Nationality: French
• Country of residence: England
• Occupation: Director

WARNES, Christopher Michael

• Correspondence address: 12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 February 2017
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• 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