CAROLIA BIDCO II LIMITED

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7 officers / 5 resignations

MARQUIS, Raymond Annel

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
November 1965
Appointed on
15 November 2019
Resigned on
17 April 2020
Nationality
British
Occupation
Financial Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

MORTON, Emma Jane

Correspondence address
12 St James' Square, London, United Kingdom, SW1Y 4LB
Role ACTIVE
director
Date of birth
April 1980
Appointed on
15 November 2019
Nationality
British
Occupation
Senior Financial Controller
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

BIDEL, Coral Suzanne

Correspondence address
12 St. James's Square, London, England, SW1Y 4LB
Role ACTIVE
director
Date of birth
September 1983
Appointed on
1 July 2019
Resigned on
31 January 2020
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode SW1Y 4LB £3,510,000

WARNES, CHRISTOPHER MICHAEL

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Director
Date of birth
February 1977
Appointed on
28 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Secretary
Appointed on
14 April 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW1H 0AD £108,867,000

VASILEV, PANAYOT KOSTADINOV

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role ACTIVE
Director
Date of birth
May 1976
Appointed on
14 April 2016
Nationality
BULGARIAN
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

DAVIES, Simon David Austin

Correspondence address
Asticus Building 21 Palmer Street, London, England, SW1H 0AD
Role ACTIVE
director
Date of birth
August 1976
Appointed on
26 November 2014
Resigned on
15 November 2019
Nationality
British
Occupation
Senior Vice President
 
Source data

Average house price in the postcode SW1H 0AD £108,867,000

WONG, John Khay-Yan

Correspondence address
40 Berkeley Square, London, England, W1J 5AL
Role RESIGNED
director
Date of birth
May 1986
Appointed on
3 January 2018
Resigned on
17 April 2019
Nationality
British
Occupation
Director
 
Source data

BINGHAM, JASON CHRISTOPHER

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
October 1978
Appointed on
28 February 2017
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

PETERSEN, GABRIEL

Correspondence address
ASTICUS BUILDING 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
26 November 2014
Resigned on
3 January 2018
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW1H 0AD £108,867,000

MCKIE, GORDON ROBERT

Correspondence address
1ST FLOOR BEACON HOUSE 26 WORPLE ROAD, LONDON, UNITED KINGDOM, SW19 4EE
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
26 November 2014
Resigned on
26 February 2016
Nationality
BRITISH
Occupation
VICE PRESIDENT

PAIN, FENNIGJE

Correspondence address
1ST FLOOR BEACON HOUSE 26 WORPLE ROAD, LONDON, UNITED KINGDOM, SW19 4EE
Role RESIGNED
Secretary
Appointed on
26 November 2014
Resigned on
14 April 2016
Nationality
NATIONALITY UNKNOWN
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