CARTEM INVESTMENTS LIMITED

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3 officers / 21 resignations

FERRARI, LUCA

Correspondence address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA
Role ACTIVE
Director
Date of birth
April 1978
Appointed on
5 March 2020
Nationality
ITALIAN
Occupation
BUSINESSMAN

Average house price in the postcode N21 3NA £557,000

CANESI, MICHELE

Correspondence address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA
Role ACTIVE
Director
Date of birth
April 1978
Appointed on
5 March 2020
Nationality
ITALIAN
Occupation
BUSINESSMAN

Average house price in the postcode N21 3NA £557,000

CATTANEO, GIOVANNI

Correspondence address
41 DUKE STREET, EDINBURGH, SCOTLAND, EH6 8HH
Role ACTIVE
Director
Date of birth
September 1948
Appointed on
7 July 2015
Nationality
ITALIAN
Occupation
BUSINESSMAN

MORRISON, KENNETH

Correspondence address
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
3 October 2017
Resigned on
30 October 2017
Nationality
BRITISH
Occupation
BUSINESSMAN

Average house price in the postcode N21 3NA £557,000

PAPANTONIOU, ALEXANDROS

Correspondence address
41 DUKE STREET, EDINBURGH, SCOTLAND, EH6 8HH
Role RESIGNED
Director
Date of birth
February 1990
Appointed on
3 July 2017
Resigned on
3 October 2017
Nationality
BRITISH
Occupation
BUSINESSMAN

ALPHA P SECRETARIES LIMITED

Correspondence address
41 DUKE STREET, EDINBURGH, SCOTLAND, EH6 8HH
Role RESIGNED
Secretary
Appointed on
3 July 2017
Resigned on
30 October 2017
Nationality
NATIONALITY UNKNOWN

PAPANTONIOU, MARIOS

Correspondence address
41 DUKE STREET, EDINBURGH, SCOTLAND, EH6 8HH
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
7 July 2015
Resigned on
3 July 2017
Nationality
CYPRIOT
Occupation
BUSINESSMAN

KYPRI, ISAVELLA

Correspondence address
8A SOUNIOU STREET, AGIA FYLA, LIMASSOL, CYPRUS, 3116
Role RESIGNED
Director
Date of birth
May 1982
Appointed on
30 September 2011
Resigned on
7 July 2015
Nationality
CYPRIOT
Occupation
BUSINESSWOMAN

PAPANTONIOU, MARIOS

Correspondence address
71 BRUNSWICK STREET, EDINBURGH, UK, EH7 5HS
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 January 2010
Resigned on
30 September 2011
Nationality
CYPRIOT
Occupation
ACCOUNTANT

AXIANO COMPANY SECRETARIES LTD

Correspondence address
71 BRUNSWICK STREET, EDINBURGH, EH7 5HS
Role RESIGNED
Secretary
Appointed on
1 January 2010
Resigned on
3 July 2017
Nationality
BRITISH

KAYE, David Malcolm

Correspondence address
7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, WD25 8AB
Role RESIGNED
director
Date of birth
May 1951
Appointed on
23 January 2008
Resigned on
1 January 2010
Nationality
British
Occupation
Chartered Secretary
 
Source data

Average house price in the postcode WD25 8AB £1,969,000

COCKSEDGE, BRENDA PATRICIA

Correspondence address
FLAT 5158, GOLDEN SANDS NO.5 PO BOX 500462, MANKHOL, DUBAI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
8 December 2004
Resigned on
23 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

STANLEY DAVIS SECRETARIES LIMITED

Correspondence address
FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Role RESIGNED
Secretary
Appointed on
1 December 2003
Resigned on
1 January 2010
Nationality
BRITISH

Average house price in the postcode NW1 1JD £983,000

DWEN, MICHAEL PATRICK

Correspondence address
FLAT N.5123 - GOLDEN SANDS 5, P O BOX 9168, MANKHOL, DUBAI, U A E
Role RESIGNED
Director
Date of birth
February 1949
Appointed on
1 February 2001
Resigned on
8 December 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

INTERNATIONAL REGISTRARS LIMITED

Correspondence address
FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Role RESIGNED
Secretary
Appointed on
1 February 2001
Resigned on
1 December 2003
Nationality
BRITISH

HIRST, STEPHEN ANDREW MEYRICK

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
3 January 2001
Resigned on
1 February 2001
Nationality
BRITISH
Occupation
TRUST OFFICER

HIRST, STEPHEN ANDREW MEYRICK

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
31 December 2000
Resigned on
3 January 2001
Nationality
BRITISH
Occupation
TRUST OFFICER

LONDON DIRECTORS LIMITED

Correspondence address
2ND FLOOR, 48 CONDUIT STREET, LONDON, W1R 9FB
Role RESIGNED
Director
Appointed on
19 February 1998
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FORRAI, FORBES MALCOLM

Correspondence address
125 ELMSLEIGH DRIVE, LEIGH ON SEA, ESSEX, SS9 3DS
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
20 November 1997
Resigned on
19 February 1998
Nationality
ENGLISH
Occupation
GROUP ACCOUNTANT

Average house price in the postcode SS9 3DS £460,000

LONDON SECRETARIES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1997
Resigned on
31 December 2000

TADCO DIRECTORS LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Director
Appointed on
20 November 1997
Resigned on
16 December 1997

Average house price in the postcode W1U 3RF £25,188,000

HIRST, STEPHEN ANDREW MEYRICK

Correspondence address
1 BALLACUBBON, BALLABEG, ARBORY, ISLE OF MAN, IM9 4HR
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
20 November 1997
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
TRUST OFFICER

BUTTERFIELD, JENNIFER EILEEN

Correspondence address
9 WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NL
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
20 November 1997
Resigned on
19 February 1998
Nationality
BRITISH
Occupation
PERSONNEL MANAGER

Average house price in the postcode W4 3NL £1,190,000

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1997
Resigned on
16 December 1997

Average house price in the postcode W1U 3RF £25,188,000

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