CAROLIA NEW TOPCO LIMITED

09329449
12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

People & Contacts

Contact Details
Registered Address 12
ST. JAMES'S SQUARE LONDON ENGLAND

SW1Y 4LB
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

MISS EMMA JANE MORTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

FENNIGJE PAIN

Birthdate: N/A

Nationality:

Address: 1ST FLOOR BEACON HOUSE 26 WORPLE ROAD SW194EE

Date Appointed: 26 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

View Director

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 14 Apr 2016

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 01 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON DAVID AUSTIN DAVIES

Birthdate: Jul 1976

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Nov 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND ANNEL MARQUIS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 12 ST JAMES' SQUARE SW1Y4LB

Date Appointed: 15 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON ROBERT MCKIE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 1ST FLOOR BEACON HOUSE 26 WORPLE ROAD SW194EE

Date Appointed: 26 Nov 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GABRIEL PETERSEN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 26 Nov 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: BULGARIAN

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 14 Apr 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 12 ST. JAMES'S SQUARE SW1Y4LB

Date Appointed: 28 Feb 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KHAY-YAN WONG

Birthdate: Apr 1986

Nationality: BRITISH

Address: 40 BERKELEY SQUARE W1J5AL

Date Appointed: 03 Jan 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director