CAROLIAN PROPERTIES INVESTMENT LIMITED

02207929
SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD

People & Contacts

Contact Details
Registered Address SUITE 105, VIGLEN HOUSE
ALPERTON LANE WEMBLEY LONDON

HA0 1HD
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

LONDON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 86 JERMYN STREET SW1Y6AW

Date Appointed: 27 Dec 1997

Appointment Type: C

Other Appointments: None

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MR THOMAS LANE

Birthdate: Sep 1960

Nationality: BRITISH

Address: SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY HA01HD

Date Appointed: 02 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN HENRI METZGER

Birthdate: Dec 1948

Nationality: SWISS

Address: 20 RUE DE CONSEIL GENERAL

Date Appointed: 06 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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JULIAN RICHARD BEARDSLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: FLAT 2 27 MORING ROAD SW178DN

Date Appointed: 10 Jan 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JAMIE NICHOLAS BRADSHAW

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1 ANGUS CLOSE SURREY KT92BW

Date Appointed: 01 Aug 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK WILLIAM DENTON

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 SUSSEX COURT 50 ROAN STREET GREENWICH SE109JT

Date Appointed: 10 Jan 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PAOLO DI FILIPPO

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 35 HOLLYCROFT AVENUE NW37QJ

Date Appointed: 01 May 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOELLE FEIGNEZ

Birthdate: Jul 1952

Nationality: SWISS

Address: 20 RUE RUE DU CONSEIL-GENERAL

Date Appointed: 13 Dec 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ASCENSION LOZANO

Birthdate: Mar 1963

Nationality: FRENCH

Address: 20 RUE DU CONSEIL GENERAL 1205 GENEVA 1205

Date Appointed: 15 Sep 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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OLIVIER MEIER

Birthdate: Dec 1951

Nationality: SWISS

Address: 20 RUE DU CONSEIL-GENERAL 1205 GENEVA

Date Appointed: 07 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN HENRI METZGER

Birthdate: Dec 1948

Nationality: SWISS

Address: 20 RUE DE CONSEIL GENERAL

Date Appointed: 06 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MRS VERONIQUE MULLER

Birthdate: Mar 1962

Nationality: SWISS

Address: 20 RUE DU CONSEIL GENERAL

Date Appointed: 20 Mar 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR BIJAN AKHAVAN SAFA

Birthdate: Sep 1944

Nationality: BRITISH

Address: LANERCOST 15 OAKLANDS RISE HERTFORDSHIRE AL60RN

Date Appointed: 01 May 1998

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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BRIAN STURGEON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 20 THE CLOISTERS AMPTHILL BEDFORDSHIRE MK452UJ

Date Appointed: 06 Jul 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR JASON ANTHONY TABONE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6A CARLTON ROAD NORTHUMBERLAND HEATH KENT DA81DW

Date Appointed: 30 Aug 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY MICHAEL TAYLOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 27 Dec 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS LINDA RUTH TAYLOR

Birthdate: Aug 1952

Nationality: BRITISH

Address: 23 BULLESCROFT ROAD MIDDLESEX HA88RN

Date Appointed: 27 Dec 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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