CARAT LIMITED

01378339
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

People & Contacts

Contact Details
Registered Address 10
TRITON STREET REGENT'S PLACE LONDON

NW1 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARAT LIMITED 02 Jun 1998 - 14 May 2008
TMD CARAT ADVERTISING LIMITED 08 Jan 1991 - 02 Jun 1998
TRADEFORMS LIMITED 12 Jul 1978 - 31 Dec 1979
CARAT DISTRIBUTION LIMITED 14 May 2008 - 21 May 2008
TMD ADVERTISING LIMITED 31 Dec 1979 - 08 Jan 1991
People

Current directors

MR DENNIS ROMIJN ROMIJN

Birthdate: Jul 1974

Nationality: DUTCH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 21 Jun 2019

Appointment Type: D

Other Appointments: None

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RICHARD SEXTON

Birthdate: Dec 1969

Nationality: BRITISH

Address: GROUND FLOOR FLAT 45 GWENDWR ROAD W149BG

Date Appointed: 02 Jan 2002

Appointment Type: D

Other Appointments: None

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MR NICHOLAS STEPHEN SPERRIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 06 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MCALPINE BENNETT

Birthdate: Dec 1949

Nationality: BRITISH

Address: ELM VIEW KIRKHAM ROAD HORNDON ON THE HILL ESSEX SS178QE

Date Appointed: 11 Mar 1991

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MR JOHN LESLIE FOSTER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 33 GROVE HILL E182JB

Date Appointed: 20 Oct 1997

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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PAUL MICHAEL GREENHALGH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 12C ABERDEEN PARK HIGHBURY N52BL

Date Appointed: 06 Dec 1991

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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MARK PAUL JAMISON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 29 GREEN WALK MIDDLESEX TW123YG

Date Appointed: 27 Mar 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN MOBERLY

Birthdate: N/A

Nationality:

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 27 Aug 2010

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN HOWARD ROSS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 9 SKINNERS STREET HERTFORDSHIRE CM234GS

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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CAROLINE EMMA ROBERTS THOMAS

Birthdate: N/A

Nationality:

Address: 5 BROOMSLEIGH STREET NW61QQ

Date Appointed: 03 Nov 2009

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR GUY STUART ABRAHAMS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 118 THE AVENUE BRONDESBURY PARK NW67NN

Date Appointed: 11 Nov 1999

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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ALEX ALTHAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 37 SOUTHWAY N208DD

Date Appointed: 01 Jan 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ALEX ALTMAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 ELM CLOSE NW42PH

Date Appointed: 23 Feb 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN RICHARD BAKER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 28 LAVENHAM ROAD SW185HA

Date Appointed: 21 Dec 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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BEVERLY ANN BARKER-BOWEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 91 WAVERTREE ROAD SW23SL

Date Appointed: 01 Jan 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MARY MARGARET BASTERFIELD

Birthdate: May 1973

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 12 Oct 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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DAVID BEALE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 14 CLEMENT WAY CAWSTON WARWICKSHIRE CV227FH

Date Appointed: 24 Apr 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MARK BEESE JARVIS

Birthdate: Jul 1961

Nationality: BRITISH

Address: 37 SAINT MARKS ROAD BERKSHIRE SL43BD

Date Appointed: 27 Mar 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES BENEDICT

Birthdate: Sep 1965

Nationality: BRITISH

Address: OAK HILL COLLEGE CHASE SIDE N144PS

Date Appointed: 26 Mar 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN MCALPINE BENNETT

Birthdate: Dec 1949

Nationality: BRITISH

Address: ELM VIEW KIRKHAM ROAD HORNDON ON THE HILL ESSEX SS178QE

Date Appointed: 11 Mar 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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ANDY BESWICK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 24 ASHLEY ROAD SURREY KT185BB

Date Appointed: 28 Sep 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JENNIFER BIGGAM

Birthdate: Aug 1966

Nationality: BRITISH

Address: 32 BATCHELOR STREET N10EG

Date Appointed: 26 Mar 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAVID ROY BLETSO

Birthdate: Oct 1969

Nationality: BRITISH

Address: EMBER PLACE CARLETON CLOSE SURREY KT108EE

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN BRECKON

Birthdate: May 1956

Nationality: BRITISH

Address: MORNE LODGE 8 MORNINGTON ROAD HERTFORDSHIRE WD77BL

Date Appointed: 11 Mar 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIMON CALVERT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 55 SAINT JOSEPHS VALE SE30XG

Date Appointed: 16 Jun 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MARTIN ROGER CASS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 41 BUSHY PARK ROAD MIDDLESEX TW119DQ

Date Appointed: 27 Mar 1997

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SOPHIE ELIZABETH CASWELL

Birthdate: Jul 1970

Nationality: BRITISH

Address: 253 THE CIRCLE QUEEN ELIZABETH STREET SE12JW

Date Appointed: 02 Jan 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOHN COLL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 15 BEVERLEY COURT WELLESLEY ROAD W44LQ

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PHILIP COULSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: WISES HOUSE WISES LANE BORDEN KENT ME98LR

Date Appointed: 11 Mar 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MARK ROBERT BENJAMIN CRAZE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3 GORSE CORNER TOWNSEND DRIVE HERTFORDSHIRE AL35SH

Date Appointed: 11 Mar 1991

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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HELEN DAVIES

Birthdate: Aug 1972

Nationality: BRITISH

Address: 2 BROOK COTTAGE BENTERDENT SURREY RH98EG

Date Appointed: 14 Apr 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN BLACKETT DENNISON DITCHBURN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 23 MARLBOROUGH ROAD W44EU

Date Appointed: 10 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ROSEMARY JANE FAULKNER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 7 TRANMERE ROAD SW183QH

Date Appointed: 01 Jan 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE FOSTER

Birthdate: Dec 1953

Nationality: BRITISH

Address: 33 GROVE HILL E182JB

Date Appointed: 20 Oct 1997

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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PAUL GAGE

Birthdate: Oct 1976

Nationality: BRITISH

Address: 16A WILLOW ROAD EALING W54PD

Date Appointed: 01 Jan 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK RICHARD GLYDON

Birthdate: Sep 1964

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 27 Aug 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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KEVIN GLYNN

Birthdate: Aug 1965

Nationality: BRITISH

Address: 28 BEN AUSTINS REDBOURN HERTFORDSHIRE AL37DR

Date Appointed: 04 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JOANNE GODDARD

Birthdate: Sep 1965

Nationality: BRITISH

Address: 113 CLOONMORE AVENUE KENT BR69LN

Date Appointed: 27 Jun 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PHILIPPA GOLDBERG

Birthdate: Aug 1966

Nationality: BRITISH

Address: 94D FORDWYCH ROAD NW23TJ

Date Appointed: 27 Jun 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PAUL MICHAEL GREENHALGH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 12C ABERDEEN PARK HIGHBURY N52BL

Date Appointed: 31 Oct 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK HOBBS

Birthdate: Sep 1972

Nationality: BRITISH

Address: PILL RAGS BRADY ROAD LYMINGE KENT CT188EU

Date Appointed: 02 Jan 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY HORLER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 15 Jul 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR AZON AZOTH HOWIE

Birthdate: Jun 1969

Nationality: BRITISH

Address: DELL COTTAGE 145A MANOR GREEN ROAD SURREY KT198LL

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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KEVIN HURDWELL

Birthdate: Feb 1959

Nationality: BRITISH

Address: 67 FREEGROVE ROAD N79RQ

Date Appointed: 31 Oct 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR NTINOS IOANNOU

Birthdate: Mar 1968

Nationality: BRITISH

Address: 143 FRIERN PARK N129LR

Date Appointed: 02 Jan 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MARK PAUL JAMISON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 29 GREEN WALK MIDDLESEX TW123YG

Date Appointed: 28 Feb 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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CHARLES OLIVER CHADWICK JEPSON

Birthdate: Apr 1963

Nationality: BRITISH

Address: FOSTER HOUSE HIGH STREET KEMSING KENT TN156NB

Date Appointed: 27 Mar 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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GARETH MORRIS JONES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 2 HERBERT GARDENS STRAND ON THE GREEN W43RD

Date Appointed: 26 Mar 1998

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL STANLEY JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 71 BURBAGE ROAD DULWICH SE249HB

Date Appointed: 01 Jan 1993

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM JONES

Birthdate: Sep 1971

Nationality: BRITISH

Address: 7 REEDHOLM VILLAS STOKE NEWINGTON N169LP

Date Appointed: 07 Jul 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR RAYMOND FRANK KELLY

Birthdate: Jun 1950

Nationality: BRITISH

Address: CAIRNGORM CAVENDISH ROAD ST GEORGES HILL SURREY KT130JX

Date Appointed: 11 Mar 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID TRUMAN KING

Birthdate: Oct 1959

Nationality: BRITISH

Address: FLAT 2 PARSONS LODGE PRIORY ROAD LONDON NW63NH

Date Appointed: 27 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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SIMON CHARLES KING

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 PENCOMBE MEWS DENBIGH ROAD W112RZ

Date Appointed: 14 Dec 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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TIMOTHY MATHER KIRKMAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 66A BATTERSEA HIGH STREET SW113HX

Date Appointed: 27 Mar 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE LOGIER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4 HOMESDALE ROAD PETTS WOOD KENT BR51JS

Date Appointed: 04 Oct 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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NICOLA MAHON-CONNOLLY

Birthdate: Apr 1965

Nationality: BRITISH

Address: CEDAR HOUSE CHURCH STREET, SHIPTON UNDER WYCHWOO OXFORDSHIRE OX76BP

Date Appointed: 11 Nov 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR GODFREY LIONEL MANN

Birthdate: May 1948

Nationality: BRITISH

Address: 30 TEMPLE AVENUE WHETSTONE N209EH

Date Appointed: 11 Mar 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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BRETT ANDREW MCKIBBIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 11 GOODWIN DRIVE KENT DA144NX

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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COLIN JOHN MILLS

Birthdate: Apr 1965

Nationality: BRITISH

Address: MANOR FARM COTTAGE THE COMMON HERTFORDSHIRE WD49BN

Date Appointed: 01 Jan 1995

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RICHARD MORRIS

Birthdate: Mar 1971

Nationality: BRITISH

Address: WEST LODGE 1A MAYFIELD ROAD SURREY KT138XE

Date Appointed: 09 Mar 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JAMES THOMAS NORTHWAY

Birthdate: Oct 1973

Nationality: BRITISH

Address: 125 LOVEDAY ROAD W139JU

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES PETERS

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE OLD POST OFFICE HOUSE MAIN ROAD KNOCKHOLT KENT TN147LH

Date Appointed: 27 Mar 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEVEN OLIVER POPLE

Birthdate: Mar 1971

Nationality: NEW ZEALANDER

Address: 52A KEMPSHOTT ROAD SW165LH

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROGER PETER POWLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 9 ALLEYN PARK DULWICH SE218AU

Date Appointed: 11 Mar 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MS CLAIRE MARGARET PRICE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 16 Sep 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MARK PRIESTLEY

Birthdate: Mar 1953

Nationality: BRITISH

Address: 6 WALDEMAR AVENUE EALING W139PY

Date Appointed: 09 Mar 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN REDDAWAY

Birthdate: Jan 1956

Nationality: BRITISH

Address: 48 COMPTON AVENUE EAST SUSSEX BN13PS

Date Appointed: 27 Mar 1997

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SIMON REES

Birthdate: Jun 1960

Nationality: BRITISH

Address: 12 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PJ

Date Appointed: 11 Mar 1991

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID SIGMUND REICH

Birthdate: Aug 1949

Nationality: BRITISH

Address: 150 HANGING HILL LANE HUTTON ESSEX CM132HG

Date Appointed: 11 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY ROWE

Birthdate: Aug 1973

Nationality: BRITISH

Address: 113 TRENTHAM STREET SW185DH

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KATE ROWLINSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 66 BICKERTON ROAD N195JS

Date Appointed: 09 Mar 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL SHARROCKS

Birthdate: Jul 1956

Nationality: BRITISH

Address: NW3

Date Appointed: 20 Sep 2004

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHARLES JULIAN SMALLWOOD

Birthdate: Mar 1967

Nationality: BRITISH

Address: 43 HAYLES BUILDING ELLIOTTS ROW SE114TD

Date Appointed: 26 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SIMON SUMMERSCALES

Birthdate: Apr 1971

Nationality: BRITISH

Address: 80 BATHURST GARDENS NW105HY

Date Appointed: 02 Jan 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JO SUTHERLAND

Birthdate: Jul 1973

Nationality: BRITISH

Address: 21 THE CROSSPATH HERTFORDSHIRE WD78HR

Date Appointed: 01 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL THOMAS

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 18 May 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PETER GARY WALLACE

Birthdate: Apr 1964

Nationality: IRISH

Address: 10 TRITON STREET REGENT'S PLACE UNITED KINGDOM NW13BF

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DOMINIC IDRIS WILLIAMS

Birthdate: Jun 1973

Nationality: BRITISH

Address: 42 OATLANDS CHASE SURREY KT139RT

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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BEN WOOD

Birthdate: Apr 1975

Nationality: BRITISH

Address: 23 GAMBETTA STREET SW83TS

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director