CARLTON SQUARE LIMITED

05655580
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

People & Contacts

Contact Details
Registered Address 13B ST. GEORGE WHARF
LONDON ENGLAND

SW8 2LE
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

RENDALL AND RITTNER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 25 Jul 2017

Appointment Type: C

Other Appointments: None

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MR ANDREW DAVID BLACK

Birthdate: Feb 1979

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 22 Nov 2022

Appointment Type: D

Other Appointments: None

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MR CLINTON ARTHUR JAMES

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 13 Mar 2014

Appointment Type: D

Other Appointments: None

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MR ANDREW KINSELLA

Birthdate: Dec 1967

Nationality: IRISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 22 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS MARY-PAT ROSE

Birthdate: May 1961

Nationality: AMERICAN

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR RUPERT IAN CHARLES TUBBS

Birthdate: Mar 1964

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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CLAUDINNE FELICIANO

Birthdate: Jul 1979

Nationality: AMERICAN,BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 20 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CHETTLEBURGHS SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4XH

Date Appointed: 15 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MRS NOREEN SAMYA TAPP

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MRS LYNSAY BISCHOFF

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 09 Aug 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD CARL CLOET

Birthdate: Oct 1986

Nationality: BELGIAN

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 21 Jan 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS VIRGINIA ANN HALEWOOD

Birthdate: Sep 1951

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 21 Jan 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS CAROLINE LOUISE MARSTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES SHEPHERD MARSTON

Birthdate: Jan 1935

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 10 Nov 2006

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR JOSEPH KARIUKI MCTAGGART

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF SW82LE

Date Appointed: 14 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR KWAI CHOY WONG

Birthdate: Dec 1955

Nationality: MALAYSIAN

Address: FLAT 5 19 RAYNERS ROAD SW152AZ

Date Appointed: 13 Mar 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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