CARRIER TRANSCONTINENTAL COMPANY LIMITED - LEATHERHEAD


Overview

CARRIER TRANSCONTINENTAL COMPANY LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Dissolved - no longer trading.
CARRIER TRANSCONTINENTAL COMPANY LIMITED was incorporated 65 years ago on 10/03/1959 and has the registered number: 00622792. The accounts status is DORMANT.

CARRIER TRANSCONTINENTAL COMPANY LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

UNITED TECHNOLOGIES HOUSE
LEATHERHEAD
SURREY
KT22 9UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SLOSS Secretary 2015-10-07 CURRENT
MRS LAURA WILCOCK Secretary 2015-10-07 CURRENT
MR RICHARD HILTON JONES Apr 1964 British Director 2013-11-22 CURRENT
MR STEVEN THOMAS MCDONALD May 1969 British Director 2013-04-10 CURRENT
MURIEL MAKHARINE French Secretary 1999-09-09 UNTIL 2005-10-17 RESIGNED
DAVID GEORGE APPEL Jan 1956 American Director 1993-08-13 UNTIL 1997-03-26 RESIGNED
DAVID GEORGE APPEL Jan 1956 American Director 2002-07-16 UNTIL 2007-03-01 RESIGNED
KEVIN TURNER WILLIAMS May 1951 American Secretary 2005-10-17 UNTIL 2007-03-01 RESIGNED
WILLIAM QUENTIN WALKER Oct 1953 British Secretary 1997-01-22 UNTIL 1997-06-06 RESIGNED
DEBORAH LEE SULLIVAN Nov 1964 British Secretary 1992-09-25 UNTIL 1996-08-05 RESIGNED
DAVID CHONG HENG ONG Dec 1951 Malaysian Secretary 1992-08-31 UNTIL 1992-09-25 RESIGNED
THOMAS BERNARD NOVAK Mar 1959 British Secretary 1996-08-05 UNTIL 1997-01-22 RESIGNED
CHRISTIAN ALBERT LOUIS NEVE Dec 1936 Belgian Secretary 1997-06-06 UNTIL 1999-09-09 RESIGNED
JACQUES CHARLES BORIES Apr 1960 American Director 2000-05-31 UNTIL 2003-05-14 RESIGNED
KEVIN HAYES Jul 1948 British Secretary 1997-07-01 UNTIL 1998-09-29 RESIGNED
MS AGNES MARY D'CRUZ Sep 1959 Malaysian Secretary 2007-03-01 UNTIL 2015-06-11 RESIGNED
WILLIAM QUENTIN WALKER Oct 1953 British Director 1996-08-05 UNTIL 1997-06-06 RESIGNED
MICHAEL WESTON Jun 1929 British Director 1992-08-31 UNTIL 1995-07-13 RESIGNED
RAJIV KAPUR Feb 1966 Indian Director 2007-03-01 UNTIL 2009-12-11 RESIGNED
PIERRE YVES ROLLET Mar 1966 French Director 2002-07-16 UNTIL 2003-06-24 RESIGNED
PATRICK PIERRE DANIEL PROTAIS Jan 1955 French Director 2007-03-01 UNTIL 2007-07-13 RESIGNED
MARK RAYMOND PROFT Jan 1957 American Director 1997-03-26 UNTIL 1997-07-01 RESIGNED
DAVID ANDREW PRITCHARD Aug 1948 British Director 1992-08-31 UNTIL 1993-04-13 RESIGNED
DAVID CHONG HENG ONG Dec 1951 Malaysian Director 1992-08-31 UNTIL 1992-09-25 RESIGNED
GBOYEGA OBAFEMI Aug 1961 British Director 2007-12-17 UNTIL 2010-12-22 RESIGNED
THOMAS BERNARD NOVAK Mar 1959 British Director 1996-08-05 UNTIL 1997-01-22 RESIGNED
CHRISTIAN ALBERT LOUIS NEVE Dec 1936 Belgian Director 1997-06-06 UNTIL 1999-09-09 RESIGNED
DEBORAH LEE SULLIVAN Nov 1964 British Director 1992-09-25 UNTIL 1996-08-05 RESIGNED
MR HABIB HUSSAIN Jul 1963 British Director 2003-06-24 UNTIL 2013-04-10 RESIGNED
JOHN MCLEAN HEALY Nov 1954 Us Director 1995-07-13 UNTIL 1997-04-09 RESIGNED
KEVIN HAYES Jul 1948 British Director 1997-07-01 UNTIL 1998-09-29 RESIGNED
SERGIO FELIPE GONZALEZ Feb 1948 American Director 2003-05-14 UNTIL 2007-03-01 RESIGNED
CARLO DAMIANO Jul 1933 Italian Director 1999-09-09 UNTIL 2000-05-31 RESIGNED
HALSEY MOON COOK Nov 1962 American Director 1998-09-29 UNTIL 1999-09-09 RESIGNED
MR MARCO CASIRAGHI Sep 1947 Italian Director 1992-08-31 UNTIL 1993-11-30 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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CISILION (GROUP) LIMITED LEATHERHEAD UNITED KINGDOM Active GROUP 62090 - Other information technology service activities