CARBONPLACE LIMITED

Company number 13915306

27 officers / 12 resignations

MANEA, Sabina

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Secretary
• Appointed on: 29 December 2023

ALTAFIM, Eric Andre

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 8 April 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Banker

BABA, Kenji

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 4 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Banker

BROWNE OF MADINGLEY, Edmund John Phillip, Lord

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CADNESS, Charlotte

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 21 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banking Executive

EATON, Scott William

• Correspondence address: 15 St Helen's Place, London, United Kingdom, EC3A 6DE
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FAN, Ryan

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 11 April 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Bank Executive In Capital Markets

FOREMAN-PURVES, Meghan Alice

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 20 December 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: None

GALL, Alexander David

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 20 December 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

GILBERT, William Spencer

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

IDELL, Rebecca

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 27 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOSADA, Maria Belen

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 8 April 2024
• Nationality: Argentine
• Country of residence: Brazil
• Occupation: Banker

LYTTON, Caroline Rachel Smith

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MANWARING, Simon George

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

RAESIDE, Matthew

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2022
• Resigned on: 21 February 2023

UK Limited Company What's this?

• Registration number: 2600095

MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Secretary
• Appointed on: 21 February 2023
• Resigned on: 29 December 2023

UK Limited Company What's this?

• Registration number: 00759664

BEGBIE, Robert

• Correspondence address: 15 St Helen's Place, London, United Kingdom, EC3A 6DE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 March 2023
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DE MASIN, Ardoin Valpergue

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 20 December 2022
• Resigned on: 19 January 2024
• Nationality: French
• Country of residence: France
• Occupation: None

KHAN, Rokhan

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: December 1993
• Appointed on: 20 December 2022
• Resigned on: 19 January 2024
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: None

LEEDS, Christopher

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 December 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LOSADA, Maria Belen

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 20 December 2022
• Resigned on: 21 March 2023
• Nationality: Argentine
• Country of residence: Brazil
• Occupation: None

MCNAMARA, Simon Anthony

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 December 2022
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MIR, Faraaz Anwar

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 20 December 2022
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 February 2022
• Resigned on: 20 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RAMMING, Ingo

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 20 December 2022
• Resigned on: 21 December 2023
• Nationality: German
• Country of residence: Spain
• Occupation: None

ROA TEJERO, Beatriz

• Correspondence address: 15-16, St Helen's Place, London, United Kingdom, EC3A 6DQ
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 18 April 2023
• Resigned on: 21 December 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Global Sustainability Director At Bbva