37 CARLTON DRIVE (MANAGEMENT) COMPANY LIMITED

01903832
322 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 6TL

People & Contacts

Contact Details
Registered Address 322
UPPER RICHMOND ROAD LONDON UNITED KINGDOM

SW15 6TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GAVELCO MANAGEMENT NO.5 LIMITED 10 Apr 1985 - 27 Jun 1985
People

Current directors

J C F P SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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J C F P SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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NATALIE SUZANNE BANGAY

Birthdate: May 1977

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 06 Dec 2004

Appointment Type: D

Other Appointments: None

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MRS MAXINE CAMERON-SHAUGHNESSY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 22 Nov 2021

Appointment Type: D

Other Appointments: None

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SHERIN DHANJI

Birthdate: Dec 1964

Nationality: KENYAN

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 11 Jun 1995

Appointment Type: D

Other Appointments: None

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RAMIN DILMAGHANIAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 11 Jun 1995

Appointment Type: D

Other Appointments: None

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MR MENG GAO

Birthdate: Mar 1984

Nationality: CHINESE

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 10 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARGO CAMERON

Birthdate: N/A

Nationality: BRITISH

Address: 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDRE HENRI CHARTON

Birthdate: Sep 1941

Nationality: BRITISH

Address: FLAT 4 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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RAMIN DILMAGHANIAN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 11 Jun 1995

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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JOYCE CATHERINE ANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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MARGO CAMERON

Birthdate: Jul 1930

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 29 May 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR VERNON PAUL CAMERON

Birthdate: Apr 1923

Nationality: BRITISH

Address: 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDRE HENRI CHARTON

Birthdate: Sep 1941

Nationality: BRITISH

Address: FLAT 4 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DOCTOR CRAIG GIBBONS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3 CARLTON PLACE 37 CARLTON DRIVE PUTNEY SW152BH

Date Appointed: 11 Jan 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MRS SALLY LOUISE ISDALE

Birthdate: May 1960

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 10 Jul 2012

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN LANDAU

Birthdate: Sep 1924

Nationality: BRITISH

Address: 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRS NURBANU ABDUL MOHAMED HASSANALLY VERJEE

Birthdate: Sep 1926

Nationality: BRITISH

Address: 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR EDWARD WEBSTER

Birthdate: Oct 1938

Nationality: BRITISH

Address: FLAT 5 37 CARLTON DRIVE SW152BH

Date Appointed: 28 Nov 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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