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CARLIER CONSULTING LTD

Company Number

03831509

Private limited company
Active
OverviewPeopleRelated
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MORTIMER BURNETT LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The White House Mill Road Goring On Thames Reading Berkshire RG8 9DD

HELMSCHROTT BOWDEN, Ian Richard

Date of Birth
Role
Active
Director
Occupation
Business Analyst
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Bull Meadow Streatley Berkshire RG8 9QD
Country of Residence
United Kingdom

BURNETT, Shayne Margol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cleeve Cottage Mill Road Goring On Thames Oxfordshire RG8 9DD

1ST CONTACT SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

BUSINESSWISE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
463 Oxford Road Reading Berkshire RG30 1HD

BIRD, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Cottage Spring Hill Longworth Oxfordshire OX13 5HL

BURNETT, James Mortimer

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleeve Cottage Mill Road Goring On Thames RG8 9DD
Country of Residence
United Kingdom

MOORE, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Recruitment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Icknield Cottages High Street, Streatley Reading RG8 9JG

1ST CONTACT DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Mirjam Helmschrott-Bowden

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
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
11 The Bull Meadow Streatley Reading RG8 9QD England
Country of Residence
England

Ian Richard Helmschrott Bowden

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
11 The Bull Meadow Streatley Reading RG8 9QD England
Country of Residence
England