CARLOS DEVELOPMENTS LIMITED

Company number 05187399 · Monitor this company

Active

5 officers / 6 resignations

Charles Hanning VAUGHAN-LEE

Director Active

Correspondence address: Remenham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Appointed: 2021-09-02
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1981

MR Christopher Robert AYRES

Director Active

Correspondence address: Remenham House, Regatta Place, Marlow Road, Bourne End, England, SL8 5TD

Appointed: 2018-08-15
Nationality: British
Country of residence: England
Date of birth: December 1982

MR CHRISTOPHER GILES MARTIN

Director Active

Correspondence address: LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

Appointed: 2018-08-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1968

MR CHRISTOPHER GILES MARTIN

Secretary Active

Correspondence address: LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

Appointed: 2004-07-22
Occupation: CHARTERED
Nationality: BRITISH
Country of residence: ENGLAND

MR STUART JAMES CROSSLEY

Director Active

Correspondence address: LUNAR HOUSE WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP10 0HH

Appointed: 2004-07-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1944

Robin William Alexander ARMSTRONG

Secretary Resigned

Correspondence address: Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

Appointed: 2021-09-02
Resigned: 2022-09-03

MR CHRISTOPHER ROBERT AYRES

Director Resigned

Correspondence address: LUNAR HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKS, UK, HP10 0HH

Appointed: 2012-05-01
Resigned: 2017-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1982

MR SIMON KENNEDY FUNNELL

Director Resigned

Correspondence address: RAUBON, BOVINGDON GREEN, MARLOW, BUCKINGHAMSHIRE, SL7 2JH

Appointed: 2004-07-22
Resigned: 2010-06-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2004-07-22
Resigned: 2004-07-22
Nationality: BRITISH

MR CHRISTOPHER GILES MARTIN

Director Resigned

Correspondence address: LUNAR HOUSE, MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH

Appointed: 2004-07-22
Resigned: 2017-11-01
Occupation: CHARTERED
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1968

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2004-07-22
Resigned: 2004-07-22
Nationality: BRITISH