Cross Check

CARMEL STEINER ASSOCIATES LIMITED

Company Number

04048346

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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MORTIMER, William Littlejohn

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
76 Wardour Street London W1F 0UR United Kingdom
Country of Residence
United Kingdom

ARMOUR, Douglas William

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

PATEL, Hemal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Martock Gardens Fiern Village London N11 3GH

VENUS, David Anthony

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ

SLC CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

FROST, Marguerite Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bridgford Street Earlsfield London SW18 3TQ
Country of Residence
United Kingdom

MORRIS, Aled Wyn

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ormonde Road London SW14 7BE
Country of Residence
England

MORTIMER, Angela Jane

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Wardour Street London W1F 0UR United Kingdom
Country of Residence
United Kingdom

STEINER, Carmel

Date of Birth
Role
Resigned
Director
Occupation
Divisional Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Evelyn Drive Pinner Middlesex HA5 4RN

VENUS, David Anthony

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ
Country of Residence
United Kingdom

WHITE, Johanna

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 North Stables Church Lane Historic Dockyard Chatham Kent ME4 4TP

Amp 75 Limited

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

  1. Notified

Correspondence Address
42 Berners Street London England W1T 3ND England