CARLTON MANSIONS LIMITED

04100599
2 TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR

People & Contacts

Contact Details
Registered Address 2
TOWER CENTRE HODDESDON HERTFORDSHIRE

EN11 8UR
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

DR MARK RICHARD ERNEST ALLSOPP

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 22 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS CAROLINE DICKIE

Birthdate: Sep 1961

Nationality: FRENCH

Address: 44 CARLTON MANSIONS 209 RANDOLPH AVENUE W91NP

Date Appointed: 09 Jan 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 TOWER CENTRE HETFORDSHIRE EN118UR

Date Appointed: 18 Jul 2012

Appointment Type: D

Other Appointments: None

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MS JENNIFER CLAIR RUSHFORTH

Birthdate: Mar 1978

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 09 May 2023

Appointment Type: D

Other Appointments: None

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MRS SHILPI MAHINDROO BORDOLOI

Birthdate: Sep 1977

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN WILSON JOSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROL CHERRIMAN

Birthdate: N/A

Nationality: BRITISH

Address: 10 WOODSTOCK GRANGE 95 GRANGE ROAD EALING W53PE

Date Appointed: 18 Jan 2005

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MARIA CLARA FRANCESCA MOROSINI

Birthdate: Oct 1958

Nationality: ITALIAN

Address: FLAT 62 CARLTON MANSIONS RANDOLPH AVENUE W91NR

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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DR MICHAEL ADRIAN PEARSON

Birthdate: Dec 1936

Nationality: BRITISH

Address: DERING COTTAGE KENT CT46PA

Date Appointed: 05 Jul 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PROFESSIONAL LEGAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTURION HOUSE 37 JEWRY STREET EC3N2ER

Date Appointed: 18 Feb 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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ROSE MARIE SEXTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 6 BRAID COURT LAWFORD ROAD CHISWICK W43HS

Date Appointed: 26 Jun 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR IVAN JOHN WHITTINGHAM

Birthdate: Jun 1941

Nationality: BRITISH

Address: 170 DORSET ROAD SW193EF

Date Appointed: 27 Feb 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MR PHILIP RICHARD AIKEN

Birthdate: Jun 1979

Nationality: BRITISH

Address: FLAT 35 CARLTON MANSIONS 211 RANDOLPH AVENUE W91NP

Date Appointed: 02 Mar 2009

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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SUZANNE ATKINSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 64 CARLTON MANSIONS RANDOLPH AVENUE W91NP

Date Appointed: 01 Nov 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANN BALE

Birthdate: Jul 1947

Nationality: BRITISH

Address: FLAT 22 CARLTON MANSIONS RANDOLPH AVENUE W91NP

Date Appointed: 19 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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BENET XAN BRANDRETH

Birthdate: Feb 1975

Nationality: BRITISH

Address: 78 CARLTON MANSIONS RANDOLPH AVENUE W91NS

Date Appointed: 15 Apr 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM JAMES BROMLEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 79 CARLTON MANSIONS RANDOLPH AVENUE W91NS

Date Appointed: 23 Jul 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL BURN

Birthdate: Aug 1975

Nationality: BRITISH

Address: FLAT 85 CARLTON MANSIONS RANDOLPH AVENUE W91NS

Date Appointed: 19 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS CAMILLE FLORE ELAINE DEPOUTOT

Birthdate: Aug 1985

Nationality: FRENCH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 18 Apr 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JEFFREY MARC EPSTEIN

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 44 CARLTON MANSIONS RANDOLPH AVENUE W91NR

Date Appointed: 01 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JULIA CLARE GOIRRE

Birthdate: Nov 1968

Nationality: BRITISH

Address: FLAT 86 CARLTON MANSIONS 199 RANDOLPH AVENUE W91NS

Date Appointed: 02 Mar 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT GRAY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 75 CARLTON MANSIONS RANDOLPH AVENUE MAIDA VALE W91NS

Date Appointed: 07 Jan 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JONATHAN HADCOCK

Birthdate: Dec 1958

Nationality: UNITED KINGDOM

Address: FLAT 51 CARLTON MANSIONS RANDOLPH AVENUE MAIDA VALE W91NR

Date Appointed: 07 Jan 2004

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR WILL HANRAHAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 01 Sep 2015

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD HATT

Birthdate: Feb 1951

Nationality: BRITISH

Address: 35 CARLTON MANSIONS RANDOLPH AVENUE W91NP

Date Appointed: 25 May 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER HAZELL

Birthdate: Jul 1949

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORDSHIRE EN118UR

Date Appointed: 22 Aug 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR BILAL HUSSAIN

Birthdate: Oct 1982

Nationality: BRITISH

Address: 1 CARLTON MANSIONS 217 RANDOLPH AVENUE W91EP

Date Appointed: 18 Jul 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WILSON JOSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 38 CARLTON MANSIONS RANDOLPH AVENUE W91NR

Date Appointed: 26 Mar 2009

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS BELINDA FAITH KNOX

Birthdate: Jun 1972

Nationality: BRITISH

Address: 2 TOWER CENTRE EN118UR

Date Appointed: 29 Aug 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DANIEL LANE

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 58 CARLTON MANSIONS RANDOLPH AVENUE W91NR

Date Appointed: 02 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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SARAH NICOLE LOCKYER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 77 CARLTON MANSIONS RANDOLPH AVENUE W91NS

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CATHERINE MARGARET LORD

Birthdate: Dec 1956

Nationality: BRITISH

Address: 35 CARLTON MANSIONS RANDOLPH AVENUE W91NP

Date Appointed: 07 Jan 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BERNARD MACMOHAN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 10 CARLTON MANSIONS 215 RANDOLPH AVENUE W91NP

Date Appointed: 26 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ANN MARIA MAZZUCCO

Birthdate: Sep 1965

Nationality: BRITISH

Address: 74 CARLTON MANSIONS RANDOLPH AVENUE MAIDA VALE W91NS

Date Appointed: 15 Apr 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM METCALF

Birthdate: Aug 1936

Nationality: BRITISH

Address: 27 ST ANDREWS MANSIONS 4 DORSET STREET W1U4EQ

Date Appointed: 17 Feb 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MARIA CLARA FRANCESCA MOROSINI

Birthdate: Oct 1958

Nationality: ITALIAN

Address: FLAT 62 CARLTON MANSIONS RANDOLPH AVENUE W91NR

Date Appointed: 07 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PHILIPPE MOUGIN

Birthdate: Oct 1967

Nationality: FRENCH

Address: 17 CARLTON MANSIONS RANDOLPH AVENUE W91NP

Date Appointed: 01 Nov 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID NORTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 TOWER CENTRE HERTFORSHIRE EN118UR

Date Appointed: 02 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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CRISPIN FREDERICK PETTIFER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 69 CARLTON MANSIONS RANDOLPH AVENUE W91NS

Date Appointed: 04 Jun 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS. VICTORIA JANE PREVER

Birthdate: Nov 1968

Nationality: BRITISH

Address: FLAT 1 CARLTON MANSIONS RANDOLPH AVENUE W9

Date Appointed: 26 Mar 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GHISLAINE SOIZIC CHRISTINE SALABERT MOGHIN

Birthdate: Apr 1972

Nationality: FRENCH

Address: 17 CARLTON MANSIONS RANDOLPH AVENUE W91NP

Date Appointed: 18 Jan 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MRS GHISLAINE SOIZIC CHRISTINE SALABERT MOUGIN

Birthdate: Apr 1972

Nationality: FRENCH

Address: 17 FLAT 17 CARLTON MANSIONS 215 RANDOLPH AVENUE W91NP

Date Appointed: 18 Apr 2018

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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