CARINA UK HOLDCO LTD.

Company number 09938408

9 officers / 6 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 9 June 2023

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• Registration number: 03929157

CZEGLEDY, Gabor

• Correspondence address: Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 9 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

O'HAGAN, James Tyler

• Correspondence address: Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 9 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

CONKLETON, David Jeffrey

• Correspondence address: Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 January 2016
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Mark Lyndon

• Correspondence address: Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 January 2016
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EMM, Stephen David

• Correspondence address: Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 January 2016
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Shaun Patrick

• Correspondence address: Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 January 2016
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Andrew Jonathan

• Correspondence address: Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 6 January 2016
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ROLAND, Christopher Clifford

• Correspondence address: Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 6 January 2016
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director