CARLTON LANES, CASTLEFORD (NO. 1) LIMITED

03937326
21 HOLBORN VIADUCT LONDON EC1A 2DY

People & Contacts

Contact Details
Registered Address 21 HOLBORN VIADUCT
LONDON

EC1A 2DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEARL (CARLTON LANES) LIMITED 25 Feb 2000 - 07 Aug 2000
CARLTON LANES, CASTLEFORD LIMITED 07 Aug 2000 - 26 Nov 2001
People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 05 Oct 2001

Appointment Type: C

Other Appointments: None

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MR IAN JAMES LANGER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 04 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE VIRGINIA FRANCIS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 82 PORTLOCK ROAD BERKSHIRE SL66DZ

Date Appointed: 03 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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MR STUART GUTHRIE-BROWN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 03 Aug 2000

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HENDERSON ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 FINSBURY AVENUE EC2M2PA

Date Appointed: 25 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MS MARGARET ALISON JORDAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 31 Dec 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DR ADRIANUS WILHELMUS VAN ETTINGER

Birthdate: Jan 1955

Nationality: DUTCH

Address: LAVENDELLAAR 1 5467 BG

Date Appointed: 03 Aug 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL WILLIAMS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT LONDON EC1A2DY

Date Appointed: 06 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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