GIROBANK CARLTON INVESTMENTS LIMITED - LONDON


Overview

GIROBANK CARLTON INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIROBANK CARLTON INVESTMENTS LIMITED was incorporated 30 years ago on 05/04/1994 and has the registered number: 02915554. The accounts status is FULL.

GIROBANK CARLTON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2011

Registered Office

GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

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
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 CURRENT
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-07-09 CURRENT
DAVID MARTIN GREEN Jan 1956 British Director 2010-11-30 CURRENT
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-07-09 CURRENT
ALLIANCE & LEICESTER (HOLDINGS) LIMITED Corporate Director 1994-06-01 UNTIL 1998-10-07 RESIGNED
MR GARY WILKINSON Apr 1961 British Director 2002-08-19 UNTIL 2008-07-31 RESIGNED
MR GARY WILKINSON Apr 1961 British Director 2001-05-25 UNTIL 2002-06-25 RESIGNED
ALLIANCE LIMITED Corporate Secretary 1996-11-26 UNTIL 1998-09-25 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2004-10-13 UNTIL 2011-05-31 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Secretary 2003-07-04 UNTIL 2004-10-13 RESIGNED
MR ROBERT WILLIAM HARDY STRANGE Nov 1951 British Secretary 1994-07-01 UNTIL 1996-11-26 RESIGNED
TIMOTHY CHARLES STREET British Secretary 1994-04-05 UNTIL 1994-07-01 RESIGNED
ADRIAN WHALLEY Mar 1961 Secretary 1998-09-25 UNTIL 2003-07-04 RESIGNED
MOIRA LYNNE TURNER Jul 1962 British Director 1998-09-23 UNTIL 2000-12-20 RESIGNED
MR ANTHONY PAUL DUFFY Nov 1961 British Director 1998-10-07 UNTIL 2001-03-02 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 1998-11-23 UNTIL 2011-09-30 RESIGNED
JULIAN HEPPLEWHITE Oct 1945 Director 1994-04-05 UNTIL 1994-06-01 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 2001-04-09 UNTIL 2006-10-23 RESIGNED
GILES ALEXANDER MORGAN Jan 1950 British Director 1994-04-05 UNTIL 1996-03-04 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2011-11-15 UNTIL 2012-07-09 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2003-05-01 UNTIL 2006-10-25 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2006-10-25 UNTIL 2012-07-09 RESIGNED
TREVOR NEIL MORTON Apr 1949 British Director 1998-10-07 UNTIL 1999-07-30 RESIGNED
TERENCE ANTHONY PAYTON Nov 1944 British Director 1998-09-23 UNTIL 2002-06-25 RESIGNED
MR ANDREW BLYTH SWANN Aug 1952 British Director 2001-05-24 UNTIL 2007-04-05 RESIGNED

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