CARLTONCO FORTY INVESTMENTS

02625225
2 WATERHOUSE SQUARE 140 HOLBORN LONDON EC1N 2AE

People & Contacts

Contact Details
Registered Address 2
WATERHOUSE SQUARE 140 HOLBORN LONDON

EC1N 2AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARLTONCO FORTY LIMITED 28 Jun 1991 - 26 Feb 1993
CARLTONCO FORTY INVESTMENTS LIMITED 26 Feb 1993 - 30 Nov 2005
People

Current directors

MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 02 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ABDOO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 AIREDALE AVENUE CHISWICK W42NN

Date Appointed: 31 Dec 1992

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 30 Jan 2004

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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DAVID ABDOO

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 AIREDALE AVENUE CHISWICK W42NN

Date Appointed: 31 Dec 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS RACHEL JULIA BRADFORD

Birthdate: Jan 1983

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 31 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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VISCOUNT PIERS JAMES HAMPDEN INSKIP CALDECOTE

Birthdate: Apr 1947

Nationality: BRITISH

Address: 18 LANGSIDE AVENUE SW155QT

Date Appointed: 30 Mar 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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BERNARD ANTHONY CRAGG

Birthdate: Nov 1954

Nationality: BRITISH

Address: BECKWOOD GREENHEAD GHYLL CUMBRIA LA229RW

Date Appointed: 31 Dec 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MRS ELEANOR KATE IRVING

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 28 Nov 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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SARAH KUWANA KAYSER

Birthdate: Aug 1982

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 31 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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BRIAN DOMINIC ARTHUR KELLY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 9 EASTBOURNE ROAD W43EB

Date Appointed: 25 May 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DE VILLENEUVE KIDWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 CLONCURRY STREET LONDON SW66DR

Date Appointed: 21 Aug 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 2 WATERHOUSE SQUARE 140 HOLBORN EC1N2AE

Date Appointed: 26 Oct 2005

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES WARD VAN DER WELLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 12B TOWNSEND DRIVE HERTFORDSHIRE AL35RQ

Date Appointed: 22 Nov 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOAN WATSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 19 HIGHFIELD HALL HIGHFIELD LANE HERTFORDSHIRE AL40LE

Date Appointed: 04 Jul 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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