CARNWATH EXCHANGE COMPANY LIMITED

03789768
ONE GLOUCESTER PLACE BRIGHTON BN1 4AA

People & Contacts

Contact Details
Registered Address ONE
GLOUCESTER PLACE BRIGHTON

BN1 4AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINNACLE ESTATES LIMITED 21 Mar 2000 - 19 Nov 2013
CITYGRASP LIMITED 08 Mar 2000 - 21 Mar 2000
CITYGRASP LIMITED 15 Jun 1999 - 07 Mar 2000
ESPALIER PROPERTY PROJECT 006 LTD 19 Nov 2013 - 05 Jul 2024
People

Current directors

DR PATRICK BIRD

Birthdate: Sep 1979

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

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MR PATRICK XAVIER BIRD

Birthdate: Sep 1979

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 05 Jul 2024

Appointment Type: D

Other Appointments: None

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MR VIREN GUPTA

Birthdate: Mar 1973

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH ROY CHANDLER

Birthdate: Aug 1956

Nationality: BRITISH

Address: MEADOW LODGE TELEGRAPH ROAD WEST END HAMPSHIRE SO303EH

Date Appointed: 22 Nov 1999

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ANDREW JEREMY COLIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: FLAT 1 AND 2 10 CADOGAN GARDENS SW32RS

Date Appointed: 01 Dec 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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JOHN MURRAY GORRINGE

Birthdate: Feb 1945

Nationality: BRITISH

Address: WEST LODGE SHERINGHAM PARK, UPPER SHERINGHAM NORFOLK NR268TB

Date Appointed: 01 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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CAROLINE MUGGRIDGE

Birthdate: Mar 1969

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 20 Sep 2002

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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ANDREW JEREMY COLIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 22 Nov 1999

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD HOWARD GIBBS

Birthdate: Aug 1958

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 18 Jan 2002

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Jun 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN PINNEGAR

Birthdate: Oct 1949

Nationality: BRITISH

Address: SOUTH ACRE HAMPSHIRE SO206LY

Date Appointed: 13 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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BHAVESH RADIA

Birthdate: May 1965

Nationality: BRITISH

Address: 95 KNOLL CRESCENT MIDDLESEX HA61HH

Date Appointed: 13 Jan 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SLATER

Birthdate: Aug 1972

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 31 Jan 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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RICHARD ALASTAIR STOKES

Birthdate: Nov 1960

Nationality: BRITISH

Address: SUNNYBANKS PETWORTH ROAD SURREY GU273AX

Date Appointed: 09 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN BUCHANAN SYKES

Birthdate: Sep 1963

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 03 Mar 2008

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ANDREW VIRGO

Birthdate: Mar 1975

Nationality: BRITISH

Address: ONE GLOUCESTER PLACE BN14AA

Date Appointed: 02 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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