CARLTON RESOURCES PLC

05399993
SUITE 5 SICILIAN HOUSE SICILIAN AVENUE LONDON WC1A 2QH

People & Contacts

Contact Details
Registered Address SUITE 5 SICILIAN HOUSE
SICILIAN AVENUE LONDON

WC1A 2QH
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

MR KEITH DUDLEY COUGHLAN

Birthdate: Dec 1964

Nationality: AUSTRALIAN

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 16 Dec 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL PETRUS HENDRIKS

Birthdate: Aug 1958

Nationality: AUSTRALIAN

Address: SUITE 2 5 ORD STREET WESTERN AUSTRALIA 6005

Date Appointed: 21 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NABARRO LACON HOUSE THEOBALD'S ROAD WC1X8RW

Date Appointed: 22 Jan 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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MR MANISH SURESH KOTECHA

Birthdate: Oct 1970

Nationality: BRITISH

Address: 55 MARLBOROUGH HILL MIDDLESEX HA11TX

Date Appointed: 13 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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PAUL MCKAY

Birthdate: N/A

Nationality: BRITISH

Address: 32 SOMERS ROAD SURREY RH29DZ

Date Appointed: 25 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE ROSSI

Birthdate: Mar 1977

Nationality: BRITISH

Address: HOLT COTTAGE BLAKES LANE BERKSHIRE RG109TA

Date Appointed: 15 Jan 2007

Date Resigned: Feb 2008

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: 21 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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CEDRIC JOHN BRENDENKAMP

Birthdate: Oct 1968

Nationality: SOUTH AFRICAN

Address: 6 DIOMEDES STREET KIMBERLEY 8301

Date Appointed: 21 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MARK LANGLEY BURCHNALL

Birthdate: May 1976

Nationality: AUSTRALIAN

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 06 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MARK LANGLEY BURCHNALL

Birthdate: May 1976

Nationality: AUSTRALIAN

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 11 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN CHURCHOUSE

Birthdate: May 1959

Nationality: BRITISH

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 21 Mar 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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ROGER ANTHONY HARRIS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 20A CHAMBERLAIN STREET SOMERSET BA52PF

Date Appointed: 13 Jan 2006

Date Resigned: Mar 2009

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: 21 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALAN JARVIS

Birthdate: Jan 1973

Nationality: AUSTRALIAN

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 17 Feb 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MANISH SURESH KOTECHA

Birthdate: Oct 1970

Nationality: BRITISH

Address: 55 MARLBOROUGH HILL MIDDLESEX HA11TX

Date Appointed: 13 Jan 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID PETTMAN

Birthdate: Feb 1946

Nationality: BRITISH

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 16 Dec 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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GORDON PETERKIN RIDDLER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 20 PANNANICH ROAD ABERDEENSHIRE AB355PA

Date Appointed: 21 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS MELISSA JOSEPHINE STURGESS

Birthdate: Jun 1966

Nationality: AUSTRALIAN BRITISH

Address: 24 WATT STREET WEST AUSTRALIA 6010

Date Appointed: 21 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MS MELISSA JOSEPHINE STURGESS

Birthdate: Jun 1966

Nationality: AUSTRALIAN BRITISH

Address: SUITE 5 SICILIAN HOUSE SICILIAN AVENUE WC1A2QH

Date Appointed: 15 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Mar 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CASPER VAN DE BERG

Birthdate: Sep 1947

Nationality: SOUTH AFRICAN

Address: POSBUS 1690 0159

Date Appointed: 21 Mar 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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