CARTER, WILKES & FANE (HOLDING) LIMITED

00848266
51 LIME STREET LONDON EC3M 7DQ EC3M 7DQ

People & Contacts

Contact Details
Registered Address 51 LIME STREET
LONDON EC3M 7DQ

EC3M 7DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALISTAIR CHARLES PEEL

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 03 Sep 2012

Appointment Type: C

Other Appointments: None

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MR OLIVER HEW WALLINGER GOODINGE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Sep 2010

Appointment Type: D

Other Appointments: None

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MR STEPHEN EDWARD WOOD

Birthdate: Aug 1963

Nationality: BRITISH

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 14 Oct 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 03 Mar 2005

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PATRICK CHITTY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 ESKDALE ROAD KENT DA75DL

Date Appointed: 01 Jan 1997

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR LEO MURPHY

Birthdate: Mar 1960

Nationality: BRITISH

Address: BIRCHDALE AMBLESIDE ROAD SURREY GU185UH

Date Appointed: 01 May 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS TRACY MARINA WARREN

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE MOLEHILL HOLLOW ROAD FELSTED ESSEX CM63JF

Date Appointed: 20 Sep 2002

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 51 LIME STREET EC3M7DQ

Date Appointed: 08 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER HELYAR BISHOP

Birthdate: Feb 1943

Nationality: NEW ZEALAND

Address: BEES COTTAGE ASHFORD STEEP HAMPSHIRE GU321AB

Date Appointed: 01 May 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 20 Apr 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK CHITTY

Birthdate: Feb 1951

Nationality: BRITISH

Address: 17 ESKDALE ROAD KENT DA75DL

Date Appointed: 19 Oct 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON JOHN CLARKE

Birthdate: Jan 1948

Nationality: BRITISH

Address: BROOK FARM BELCHAMP WALTER SUFFOLK CO107BA

Date Appointed: 01 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ROBERT GERALD WARDE DIXON

Birthdate: Oct 1944

Nationality: BRITISH

Address: FLOODS FARM DOGMERSFIELD HAMPSHIRE RG278TD

Date Appointed: 01 Jun 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM FANE

Birthdate: Mar 1939

Nationality: BRITISH

Address: 22 CHEYNE ROW SW35HL

Date Appointed: 01 May 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN DAVID MATTHEW HARFORD

Birthdate: Dec 1945

Nationality: BRITISH

Address: 1 DINSANY ROAD W14

Date Appointed: 01 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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GRAHAME JOHN MILLWATER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 11 DARTMOUTH ROW SE108AW

Date Appointed: 27 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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LESLIE GUY MARK MORANT

Birthdate: Nov 1942

Nationality: BRITISH

Address: 20 SEELEYS ROAD BUCKINGHAMSHIRE HP91SZ

Date Appointed: 31 Mar 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN MARRIOTT PELLY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 37 ALBERT BRIDGE ROAD SW114PX

Date Appointed: 27 Mar 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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RAYMOND HUIR SALTER

Birthdate: Dec 1933

Nationality: BRITISH

Address: 14 ENNISMORE MEWS SW71AN

Date Appointed: 01 May 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MS TRACY MARINA WARREN

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE MOLEHILL HOLLOW ROAD FELSTED ESSEX CM63JF

Date Appointed: 19 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JOHN WILKES

Birthdate: Jun 1937

Nationality: BRITISH

Address: BLUEBERRY FARM CROCKENHILL ROAD KEVINGTON KENT BR54ER

Date Appointed: 01 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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