CARLTON REAL ESTATES DEVELOPMENTS LIMITED

00627102
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

People & Contacts

Contact Details
Registered Address QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE LONDON

E1W 1YW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
P. & C. PROPERTIES LIMITED 30 Apr 1959 - 31 Dec 1980
People

Current directors

MR MICHAEL ROBERT GOLDBERGER

Birthdate: Feb 1956

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 31 Dec 2004

Appointment Type: C

Other Appointments: None

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MR ANDREW EDWARD BLISS

Birthdate: Sep 1981

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 19 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT GOLDBERGER

Birthdate: Feb 1956

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 30 Oct 2003

Appointment Type: D

Other Appointments: None

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MR DAVID ALAN PEARLMAN

Birthdate: Sep 1945

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 30 Oct 2003

Appointment Type: D

Other Appointments: None

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MR HOWARD ALAN PEARLMAN

Birthdate: Nov 1975

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 08 Aug 2017

Appointment Type: D

Other Appointments: None

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MR JAMES NEIL THOMSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 19 Dec 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM PATRICK TUFFY

Birthdate: Jun 1962

Nationality: IRISH

Address: QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 19 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 24 Jun 1997

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NELSON CHI-FAI CHAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6 BROOKFIELD AVENUE W51LA

Date Appointed: 01 Nov 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR PATRICK COLVIN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 19 GREAT OAKS HUTTON ESSEX CM131AZ

Date Appointed: 02 Dec 2005

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE CRICKMORE

Birthdate: May 1956

Nationality: BRITISH

Address: BRELSTON COURT BARN HEREFORDSHIRE HR96HF

Date Appointed: 13 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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LEONARD ALFRED WRIGHT

Birthdate: Feb 1920

Nationality: BRITISH

Address: 17 OLD FORGE CRESCENT MIDDLESEX TW179BT

Date Appointed: 14 Sep 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN BUGG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 VALLETTA CLOSE ESSEX CM12PT

Date Appointed: 09 Dec 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CARLTON PORTER

Birthdate: Oct 1944

Nationality: BRITISH

Address: 4 LAGGAN HOUSE COLLEGE ROAD AVON BA15RY

Date Appointed: 08 Nov 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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NELSON CHI-FAI CHAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6 BROOKFIELD AVENUE W51LA

Date Appointed: 24 Jun 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY KAI CHIU CHENG

Birthdate: Dec 1959

Nationality: BRITISH

Address: 34 REPULSE BAY ROAD

Date Appointed: 14 Sep 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PATRICK COLVIN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 19 GREAT OAKS HUTTON ESSEX CM131AZ

Date Appointed: 30 Nov 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE CRICKMORE

Birthdate: May 1956

Nationality: BRITISH

Address: BRELSTON COURT BARN HEREFORDSHIRE HR96HF

Date Appointed: 13 Sep 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR FREDERIK LOUIS TSUN MENG HSU

Birthdate: Apr 1963

Nationality: BRITISH

Address: BERKSWELL HOUSE BERKSWELL CV77BW

Date Appointed: 14 Sep 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETER HARRY LEWIN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 1 WOLSEY ROAD MOOR PARK MIDDLESEX HA62HN

Date Appointed: 13 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES NEWMAN

Birthdate: Feb 1949

Nationality: BRITISH

Address: HARTS GREEN HOUSE EAST SUSSEX TN330RS

Date Appointed: 14 Sep 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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