CARILLON U.K. LIMITED

Company number SC036037

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57 officers / 54 resignations

EDMUNDS, James Matthew Crayden

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role
Director
Date of birth
October 1974
Appointed on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KOVACS, Gabor

Correspondence address
Vaci Ut 20-26, Budapest, Hungary, Hungary, 1132
Role
Director
Date of birth
October 1980
Appointed on
1 August 2018
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

MAJOR, Kara Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, England, England, NW10 7HQ
Role
Director
Date of birth
April 1977
Appointed on
1 August 2018
Nationality
American
Country of residence
England
Occupation
Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Secretary
Appointed on
10 November 2000
Resigned on
15 March 2002

COOPER, Victoria

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
Role Resigned
Secretary
Appointed on
5 November 2015
Resigned on
23 March 2017

DADD, John Quintin

Correspondence address
Flat 8, 9a Portland Place, London, W1B 1PR
Role Resigned
Secretary
Resigned on
31 December 1990

GUTTRIDGE, Jonathan Michael

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
5 January 2018
Resigned on
20 April 2018

LEATHES, Michael Stanley

Correspondence address
Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Role Resigned
Secretary
Appointed on
30 April 1991
Resigned on
1 July 1995

LYNCH, Valerie Ann

Correspondence address
Flat 3, 97 Victoria Park Road, London, E9 3JJ
Role Resigned
Secretary
Appointed on
28 May 1996
Resigned on
5 May 1998

MATTHEWS, Claire Elizabeth

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
5 January 2018

NICHOLLS, John James

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
2 February 2012
Nationality
British

PETERS, Mark David

Correspondence address
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
10 November 2000

PETETIN, Martine Alice

Correspondence address
60 Minford Gardens, London, W14 0AP
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
28 May 1996

ROBINSON, Deirdre Maura

Correspondence address
Brookthorpe House Berkeley Road, Cirencester, Gloucestershire, GL7 1TY
Role Resigned
Secretary
Appointed on
31 December 1990
Resigned on
30 April 1991

TAYLOR, Christopher Jon

Correspondence address
24 Cranmer Avenue, Ealing, London, W13 9SH
Role Resigned
Secretary
Appointed on
5 May 1998
Resigned on
1 July 1999

ABIGAIL, Adele Ann

Correspondence address
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
1 October 2009
Nationality
Irish
Occupation
Accountant

BENTLEY, Phillip Keague

Correspondence address
Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 1999
Resigned on
31 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BINNING, Paviter Singh

Correspondence address
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 December 2000
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

BOLTON, Stephen John

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 April 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BRUXNER, James

Correspondence address
The Old Rectory, Great Hormead, Buntingford, Hertfordshire, SG9 0NT
Role Resigned
Director
Date of birth
May 1932
Resigned on
31 March 1992
Nationality
British
Occupation
Director

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
10 November 2000
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

CLARKE, Peter Lovat

Correspondence address
Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ
Role Resigned
Director
Date of birth
July 1934
Resigned on
31 March 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COASE, Charles Dawson

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
7 April 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORBETT, John James

Correspondence address
18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 January 1996
Resigned on
10 November 2000
Nationality
British
Country of residence
England
Occupation
Director

CRICKMORE, Gavin Paul

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 June 2007
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DADD, John Quintin

Correspondence address
Flat 8, 9a Portland Place, London, W1B 1PR
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Co Secretary

DELAHOOKE, Michael Garwood

Correspondence address
Claypitts, Bardfield Road Thaxted, Dunmow, Essex, CM6 2LW
Role Resigned
Director
Date of birth
September 1935
Appointed on
31 March 1992
Resigned on
1 January 1996
Nationality
British
Occupation
Company Director

EVANS, Chester Joseph

Correspondence address
2 Walton Place, Knightsbridge, London, SW3 1RH
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 March 1992
Resigned on
1 September 1995
Nationality
American
Occupation
Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FRANCO, Jose Alberto Ibeas

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 December 2011
Resigned on
2 February 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

HARLOCK, David Frederick

Correspondence address
Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT
Role Resigned
Director
Date of birth
August 1960
Appointed on
26 May 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HEGINBOTTOM, David

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
24 March 2011
Resigned on
2 February 2012
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HOCKNEY, Ian Anthony

Correspondence address
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
1 October 2014
Resigned on
5 November 2015
Nationality
British
Country of residence
Hungary
Occupation
Accountant

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 April 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director