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CARLYON BAY MANAGEMENT SERVICES LIMITED

Company number 04553242

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Officers: 9 officers / 7 resignations

VERSTEEGH, Gerard Mikael

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Role
Director
Date of birth
May 1960
Appointed on
15 October 2002
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

WOODS, Andrew Michael

Correspondence address
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Role
Director
Date of birth
December 1962
Appointed on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SANDELSON, Jonathan Charles David

Correspondence address
18 Hereford Road, London, W2 4AA
Role Resigned
Secretary
Appointed on
15 October 2002
Resigned on
13 November 2002
Nationality
British
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
3 October 2002
Resigned on
15 October 2002

RB SECRETARIAT LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC2A 2RS
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
8 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1535426

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role Resigned
Secretary
Appointed on
8 July 2011
Resigned on
2 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1865431

SANDELSON, Jonathan Charles David

Correspondence address
18 Hereford Road, London, W2 4AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 October 2002
Resigned on
24 December 2003
Nationality
British
Occupation
Company Director

SCOTT, James Andrew

Correspondence address
Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, United Kingdom, RG9 3BL
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 April 2003
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
3 October 2002
Resigned on
15 October 2002