Cross Check

CARMELITE INVESTMENTS LIMITED

Company Number

03561304

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

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

BUTTERWORTH, John William Blackstock, Hon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Montpelier Grove London NW5 2XD
Country of Residence
United Kingdom

COOKLIN, Laurence

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

  1. Appointed as Director

  2. Resigned as Director

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

FRESSON, Mark Gerald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Avenue Richmond Surrey TW9 2AJ

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

GOZZETT, Kim

Date of Birth
Role
Resigned
Director
Occupation
Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX
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

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

HURDELBRINK, Michael Lynn

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 7 98 Mount Street London W1Y 5HF

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

O'HAIRE, Cormac Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Sutherland Road Ealing London W13 0DX

PUNJA, Riaz

Date of Birth
Role
Resigned
Director
Occupation
Risk Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA
Country of Residence
United Kingdom

ROWLINSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB

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

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

STEWART, Quentin Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
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

TAGLIAFERRI, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
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

THOMSON, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

HUNTSMOOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Tusk Corporation Management Services Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Point 3 Haywood Road Warwick CV34 5AH England

Carmelite Capital 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