CARBON CLEAR LIMITED

05575619
2ND FLOOR, 80 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 2ND FLOOR, 80
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
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

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 31 Oct 2023

Appointment Type: C

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCHNEIDER ELECTRIC STAFFORD PARK 5 TF33BL

Date Appointed: 31 Oct 2023

Appointment Type: C

Other Appointments: None

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MR STUART LEMMON

Birthdate: Jan 1970

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 28 Oct 2019

Appointment Type: D

Other Appointments: None

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MRS STÉPHANIE LUCIEN

Birthdate: Dec 1982

Nationality: FRENCH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN WHAITES

Birthdate: Oct 1968

Nationality: BRITISH

Address: SECOND FLOOR MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 31 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK UPPAL CHADWICK

Birthdate: Sep 1974

Nationality: BRITISH

Address: 10 WEST PARK AVENUE KEW TW94AL

Date Appointed: 27 Sep 2005

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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MR STEPHEN FREDERICK JARVIS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 09 May 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR STEPHEN FREDERICK JARVIS

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 11 Sep 2017

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MRS DELPHINE SAK BUN

Birthdate: N/A

Nationality:

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 11 Feb 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR NOURDINE BIHMANE

Birthdate: Jan 1977

Nationality: FRENCH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 29 Sep 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR MARK UPPAL CHADWICK

Birthdate: Sep 1974

Nationality: BRITISH

Address: 7 MARCHMONT ROAD TW106HH

Date Appointed: 27 Sep 2005

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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RADHIKA UPPAL CHADWICK

Birthdate: May 1971

Nationality: BRITISH

Address: 51B SHEEN ROAD SURREY TW91YH

Date Appointed: 27 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DIANE MARIE CATHERINE CUZOL

Birthdate: Dec 1980

Nationality: FRENCH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 30 Jan 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR THIERRY FORNAS

Birthdate: Jul 1969

Nationality: FRENCH

Address: 35 RUE DE MIROMESNIL 75008

Date Appointed: 07 Jul 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JAMAL GORE

Birthdate: Jun 1970

Nationality: BRITISH

Address: 66 GAPING LANE HERTFORDSHIRE SG52JE

Date Appointed: 20 Jun 2006

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES DOUGLAS ELLIS HALL

Birthdate: Sep 1954

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 01 Aug 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FREDERICK JARVIS

Birthdate: Aug 1975

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 20 Nov 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GERALD MARADAN

Birthdate: Feb 1974

Nationality: FRENCH

Address: 35 RUE DE MIROMESNIL 75008

Date Appointed: 07 Jul 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR SEAN PHELAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 19 Sep 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER RAMSAY

Birthdate: Oct 1967

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 10 Nov 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PETER RAPHAEL

Birthdate: Sep 1971

Nationality: BRITISH

Address: 2ND FLOOR, 80 VICTORIA STREET SW1E5JL

Date Appointed: 15 Jan 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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