CARTERHOUSE GROUP
02653161 · Dissolved · Private Unlimited · 34 yrs · Altrincham
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Companies House dossier
CARTERHOUSE GROUP
02653161Dissolved· Private Unlimited· England Wales· 1991-10-10Incorporated 1991-10-10Health 21/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OAKWOOD CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2009-11-01
- A G SECRETARIAL LIMITED· Corporate SecretaryResigned 2009-10-31
- BRENNAN, Ann Elizabeth· DirectorAppointed 2009-03-31
- HITCHIN, Paul Robert· DirectorResigned 2007-03-06
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-11-01
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BRENNAN, Ann Elizabeth
Director
- Appointed
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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CITRON, Zachary Joseph
Director
- Appointed
- 2004-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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DWYER, Stephen John
Director
- Appointed
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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WHEELER, Gillian May
Director
- Appointed
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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GREEN, Pamela Anne
Secretary
- Appointed
- 2004-05-06
- Resigned
- 2005-10-31
- Nationality
- British
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LAMB, Philip Ronald
Secretary
- Appointed
- 2000-05-12
- Resigned
- 2002-02-01
- Nationality
- British
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LEPPARD, Anthony Stephen
Secretary
- Appointed
- 1991-10-10
- Resigned
- 1998-05-13
- Nationality
- British
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LIDDELL, Nigel
Secretary
- Appointed
- 1999-07-23
- Resigned
- 2000-05-12
- Nationality
- British
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WHITE, Kevin Robert
Secretary
- Appointed
- 1998-05-13
- Resigned
- 1999-07-23
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-01-20
- Resigned
- 2009-10-31
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-10-10
- Resigned
- 1991-10-10
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TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary
- Appointed
- 2002-02-01
- Resigned
- 2004-03-24
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BRECHT, Michael
Director
- Appointed
- 1997-05-23
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 10/1963
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CLARK, Roy Graham
Director
- Appointed
- 2003-12-18
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 02/1958
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DOUGLAS, Stuart Robert
Director
- Appointed
- 2000-09-28
- Resigned
- 2002-01-11
- Nationality
- British
- Born
- 04/1967
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FUNCH, Henrik
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-05-15
- Nationality
- Danish
- Born
- 04/1956
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GOLDING, Jeremy
Director
- Appointed
- 1998-05-13
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 08/1962
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GREEN, Pamela Anne
Director
- Appointed
- 2003-12-18
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 04/1960
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HEFFER, Philip
Director
- Appointed
- 2002-01-11
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 02/1956
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HILTON, Peter Anthony
Director
- Appointed
- 2002-03-22
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 04/1968
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HITCHIN, Paul Robert
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-03-06
- Nationality
- British
- Born
- 06/1976
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JUX, Keith
Director
- Appointed
- 1998-09-30
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 03/1958
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KIANFAR, Mandy Linda
Director
- Appointed
- 1991-10-10
- Resigned
- 1997-05-23
- Nationality
- British
- Born
- 06/1964
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KIANFAR, Michael Shahram
Director
- Appointed
- 1991-10-10
- Resigned
- 1997-05-23
- Nationality
- British
- Born
- 09/1964
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LEPPARD, Anthony Stephen
Director
- Appointed
- 1993-08-19
- Resigned
- 1998-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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OLIVER, John Lancaster
Director
- Appointed
- 2002-05-09
- Resigned
- 2005-11-15
- Nationality
- British
- Born
- 10/1959
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WALLER, John
Director
- Appointed
- 1997-05-12
- Resigned
- 1997-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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WILSON, Andrew
Director
- Appointed
- 2000-05-15
- Resigned
- 2002-03-22
- Nationality
- British
- Born
- 11/1965
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1991-10-10
- Resigned
- 1991-10-10
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