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CARMELITE PROPERTY MANAGEMENT LIMITED

Company Number

03182775

Private limited company
Dissolved
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WEBBERLEY, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

DONALDSON, Craig George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH United Kingdom

EDWARDS, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Canterbury Cottage Freefolk Priors Whitchruch Hampshire RG28 7NJ United Kingdom

HONEY, Sandra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Cromwell Grove London W6 7RQ United Kingdom

SMITH, George Marsden

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Bevin Square London SW17 7BB

WALTER, Roger James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 The Farthingales Maidenhead Berkshire SL6 1TE

TJG SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

ALLWOOD, Charles John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU
Country of Residence
England

CHADD, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB
Country of Residence
United Kingdom

CHARLTON, Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bullbeggars Lodge Potten End Berkhamsted Hertfordshire HP4 2RS
Country of Residence
United Kingdom

CHISMAN, Ronald Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Beaufort Close London SW15 3TL
Country of Residence
United Kingdom

COOKLIN, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Marlborough Place London NW8 0PS

DEASY, Delphine

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cornhill London EC3V 3ND Uk
Country of Residence
United Kingdom

DUNCAN, Fraser Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Kippington Road Sevenoaks Kent TN13 2LJ
Country of Residence
England

GOLDING, Richard James Arthur, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Downshire Hill Hampstead London NW3 1NT

GOZZETT, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Cornhill London EC3V 3ND United Kingdom
Country of Residence
United Kingdom

GURNHAM, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Strategic Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS
Country of Residence
United Kingdom

HANDS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

HOJLAND, Peter

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo Superfos A/S
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Christiansholms Tvaervej 15 Klampenborg 2930 Denmark

HOWES, Lewis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American-Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Webster Close Woking Surrey GU22 0LR

HUDSON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Burland Road London SW11 6SA

JENKINS, Hugh Royston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Walpole Street London SW3 4QP

JONES, Anthony Gerald

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17b Warwick Avenue London W9 2PS

MARSHALL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director-Thorn P
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penton Lake Temple Gardens Staines Middlesex TW18 3NQ

METCALF, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive Thorn Pl
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood 19 Meadway Esher Surrey KT10 9HG
Country of Residence
England

PRESTON, Paul Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Ceo Macdonalds Rest
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Southwick Place London W2 2TN

SIMPSON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA

SOUTHGATE, Colin Grieve

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O 4 Tenterden Street London W1A 2AY

SPILLANE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Sefton Street London SW15 1NA

STEWART, Quentin Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Anchor Brew House Shad Thames London SE1 2LY
Country of Residence
United Kingdom

STONE, Andrew Zeliq, Lord Stone Of Blackheath

Date of Birth
Role
Resigned
Director
Occupation
Joint Managing Director Marks
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Parkgate London SE3 9XF

TAGLIAFERRI, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 105 Cadogan Gardens London SW3 2RF
Country of Residence
England

TAYLOR, Roger David

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wild Acre South Munstead Lane Godalming Surrey GU8 4AG United Kingdom
Country of Residence
United Kingdom

THOMSON, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ
Country of Residence
United Kingdom

WILLIAMS, David Grey

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive Officer Thorn
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW
Country of Residence
England

Carmelite Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH England

Carmelite Finance Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH England