CARROLL HOLDINGS CORPORATION LIMITED

02566593
6 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G 9UG

People & Contacts

Contact Details
Registered Address 6 KINGSLEY LODGE
13 NEW CAVENDISH STREET LONDON

W1G 9UG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERGEREASON LIMITED 07 Dec 1990 - 26 Mar 1991
CARROLL CORPORATION LIMITED 26 Mar 1991 - 05 Jun 1991
CARROLL INDUSTRIES CORPORATION LIMITED 08 Dec 1993 - 19 May 1995
CARROLL SECURITIES CORPORATION LIMITED 05 Jun 1991 - 08 Dec 1993
People

Current directors

SHEILA NIELSEN

Birthdate: N/A

Nationality: BRITISH

Address: LILAC COTTAGE 13 SAINT JOHNS TERRACE MIDDLESEX EN29AQ

Date Appointed: 07 Sep 2001

Appointment Type: C

Other Appointments: None

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MR GERALD CARROLL

Birthdate: Sep 1951

Nationality: BRITISH

Address: 6 KINGSLEY LODGE 13 NEW CAVENDISH STREET LONDON W1G9UG

Date Appointed: 20 Jul 2006

Appointment Type: D

Other Appointments: None

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ANNA BRUNO HOFFMAN

Birthdate: Oct 1930

Nationality: ITALIAN

Address: 6 KINGSLEY LODGE 13 NEW CAVENDISH STREET W1G9UG

Date Appointed: 17 Nov 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY RICHARD CLARKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4 CATHERINE PLACE WESTMINSTER SW1E6HF

Date Appointed: 23 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN COLVILLE

Birthdate: N/A

Nationality: BRITISH

Address: 23 PALACE STREET WESTMINSTER SW1E5HW

Date Appointed: 07 Dec 1991

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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IOLANDA MARIE BEATRICE COSTIDE

Birthdate: May 1950

Nationality: ROMANIAN

Address: 100-102 SUTHERLAND AVENUE MAIDA VALE W92QR

Date Appointed: 17 Nov 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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KENNETH DAY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 03 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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LEVENT HASSAN

Birthdate: Jul 1972

Nationality: BRITISH

Address: 18 UNIVERSITY MANSIONS LOWER RICHMOND ROAD PUTNEY SW151EP

Date Appointed: 26 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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GREGORY PATRICK MULLIGAN

Birthdate: N/A

Nationality: BRITISH

Address: 14 HUNTERS GATE HUNTERS LANE HERTFORDSHIRE

Date Appointed: 18 May 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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GERALD JOHN HOWARD CARROLL

Birthdate: Sep 1951

Nationality: BRITISH

Address: 29 EATON SQUARE BELGRAVIA SW1W9DF

Date Appointed: 26 Jan 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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GERALD JOHN HOWARD CARROLL

Birthdate: Sep 1951

Nationality: BRITISH

Address: 2 CATHERINE PLACE WESTMINSTER SW1E6HF

Date Appointed: 07 Dec 1991

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT CARROLL

Birthdate: May 1923

Nationality: BRITISH

Address: 64 HUTTON ROAD ESSEX CM158NB

Date Appointed: 15 Jun 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MARK ANDREW CARROLL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 29 HYDE PARK GARDENS MEWS W22NX

Date Appointed: 15 Jun 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY RICHARD CLARKE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 4 CATHERINE PLACE WESTMINSTER SW1E6HF

Date Appointed: 07 Dec 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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IOLANDA MARIE BEATRICE COSTIDE

Birthdate: May 1950

Nationality: ROMANIAN

Address: 100-102 SUTHERLAND AVENUE MAIDA VALE W92QR

Date Appointed: 17 Nov 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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KENNETH DAY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 83 CLERKENWELL ROAD EC1R5AR

Date Appointed: 03 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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LEVENT HASSAN

Birthdate: Jul 1972

Nationality: BRITISH

Address: 18 UNIVERSITY MANSIONS LOWER RICHMOND ROAD PUTNEY SW151EP

Date Appointed: 26 Jan 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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BEN JONATHAN TRAVIS

Birthdate: Feb 1951

Nationality: BRITISH

Address: 43 ELMFIELD AVENUE MIDDLESEX TW118BX

Date Appointed: 17 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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