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CAREW MANAGEMENT LIMITED

Company Number

01880201

Private limited company
Active
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D&G BLOCK MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fourth Floor 19/198 Vauxhall Bridge Road London SW1V 1DX England

BROMLEY-MARTIN, Michael Granville

Date of Birth
Role
Active
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Battersea Church Road London SW11 3NA England
Country of Residence
England

JENKINS, Richard Frank

Date of Birth
Role
Active
Director
Occupation
Retired Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 192/198 Vauxhall Bridge Road London SW1V 1DX England
Country of Residence
England

LOVETT, Clare

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor 192/198 Vauxhall Bridge Road London SW1V 1DX England
Country of Residence
United Kingdom

PENDRY, John Brian, Sir

Date of Birth
Role
Active
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

Correspondence Address
23 Paveley Drive London SW11 3TP England
Country of Residence
England

SROUCHI, Frederic Stephane Georges

Date of Birth
Role
Active
Director
Occupation
Night Club Owner
Nationality
French

  1. Appointed as Director

Correspondence Address
38 Battersea Bridge Road London SW11 3AG England
Country of Residence
United Kingdom

MARKS, Lisa Michelle

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Paveley Drive London SW11 3TP

NAPIER, Donald David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Battersea Church Road London SW11 3NA England

NAPIER, Donald David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Paveley Drive London SW11 3TP

ABC BLOCK MANAGEMENT LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
179 Station Road Edgware HA8 7JX England

KINLEIGH LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom

BERRINGTON, Louise, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Battersea Church Road London SW11 3NA England
Country of Residence
England

BOREHAM, Peta

Date of Birth
Role
Resigned
Director
Occupation
Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 New Quebec Street London W1H 7RH England
Country of Residence
England

BRIDGE, Paul Conquest

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kfh House 5 Compton Road Wimbledon London SW19 7QA
Country of Residence
Switzerland

CERRI, Matteo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 New Quebec Street London W1H 7RH England
Country of Residence
England

CHAI, Lan Yin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 New Quebec Street London W1H 7RH England
Country of Residence
England

DRUMMOND, Shirley

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kfh House 5 Compton Road Wimbledon London SW19 7QA
Country of Residence
England

GOONERY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Battersea Church Road London SW11 3NA

GORMAN, Marie Josephine

Date of Birth
Role
Resigned
Director
Occupation
Ret Editor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kfh House 5 Compton Road Wimbledon London SW19 7QA
Country of Residence
United Kingdom

HODGKINSON, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Sales Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Battersea Church Road London SW11 3NA

HULME, William Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kfh House 5 Compton Road Wimbledon London SW19 7QA
Country of Residence
Great Britain

MARKS, Lisa Michelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Paveley Drive London SW11 3TP

NAPIER, Donald David

Date of Birth
Role
Resigned
Director
Occupation
Retired Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Paveley Drive London SW11 3TP England
Country of Residence
England

NAPIER, Donald David

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Paveley Drive London SW11 3TP
Country of Residence
England

PENDRY, John Brian, Sir

Date of Birth
Role
Resigned
Director
Occupation
Professor Of Physics
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Paveley Drive London SW11 3TP
Country of Residence
England

PENMAN, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Battersea Church Road 16 Battersea Church Road Battersea London SW11 3NA United Kingdom
Country of Residence
United Kingdom

ROGERS, Alan David

Date of Birth
Role
Resigned
Director
Occupation
Retired Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kfh House 5 Compton Road Wimbledon London SW19 7QA
Country of Residence
United Kingdom

STARLING, Francis Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Paveley Drive Morgand Walk London SW11 3TP

STEVENS, Howard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Doctor Of Medicine
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Battersea Bridge Road Battersea London SW11 3AG

TOIRKENS, Javier

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
Chilean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 New Quebec Street London W1H 7RH England
Country of Residence
United Kingdom

WANCKE, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Braeside Beckenham Kent BR3 1SU
Country of Residence
United Kingdom

WRIGHT, Judith Mary

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Battersea Bridge Road Battersea London SW11 3AG

Ms Lan Yin Chai

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7 New Quebec Street London W1H 7RH England
Country of Residence
England

Mr Javier Toirkens

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
Chilean

  1. Notified

  2. Ceased

Correspondence Address
7 New Quebec Street London W1H 7RH England
Country of Residence
England

Mr Matteo Cerri

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
25 Hill Street 2nd Floor West Central London W1J 5LW England
Country of Residence
England