DENIS JOHN CAREY - NOTTINGHAM - LAWYER
DENIS JOHN CAREY - NOTTINGHAM - LAWYER
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Overview
MR DENIS JOHN CAREY is a Lawyer from Nottingham Nottinghamshire. This person was born in June 1956, which was over 67 years ago. MR DENIS JOHN CAREY is British and resident in England. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to US ITIN CONSULTANTS LIMITED on 2013-01-25.
Address
Peak Legal, Lodge Farm
Longhedge Lane, Alverton
Nottingham
Nottinghamshire
NG13 9PL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| US ITIN CONSULTANTS LIMITED | Active | Director | 2013-01-25 | CURRENT | £1 cash, £1 equity |
| D J CAREY NOTARIES LLP | Dissolved - no longer trading | Llp Designated Member | 2012-06-01 until 2020-07-01 | RESIGNED | |
| NEW YORK BAR EXAM COMPANY LIMITED | Active | Director | 2010-08-01 | CURRENT | £1 cash, £1 equity |
| ST ALKMUNDS WAY MANAGEMENT COMPANY LIMITED | Active | Director | 1997-03-10 until 2001-08-29 | RESIGNED | |
| ANGLO AMERICAN IMPORTS LIMITED | Dissolved - no longer trading | Director | 1995-09-13 | CURRENT | £2 cash, £2 equity |
| ANGLO AMERICAN EXPORTS LIMITED | Active | Director | 1995-05-15 | CURRENT | £2 cash, £2 equity |
| PEAK LEGAL LIMITED | Active | Director | 1995-05-15 | CURRENT | £2,672 equity |
| DENIS ABBOTT LIMITED | Dissolved - no longer trading | Director | 1995-05-15 | CURRENT | £-959 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ANGLO AMERICAN EXPORTS LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| PEAK LEGAL LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS HELEN ELIZABETH CAREY | Accountant | Nottingham, United Kingdom | 8 |
| ZENA BOYLE | Legal Manager | Nottingham | 2 |
| CAROLINE GORDON | Legal Manager | Rotherby | 2 |
| MS MARTINA CECILIA LONGWORTH | Solicitor | Derby, United Kingdom | 2 |
| MR IAN GEOFFREY HARRISON | Sad | Ripley | 4 |
| DAVID MATTHEWS | Chartered Accountant | Burton On Trent | 7 |
| MR GERALD PATON | Management Development Consultant | Derby, England | 3 |
| MARK DAVID TALINTYRE | Engineer | Derby | 2 |
| MS JULIE ANN WHEATLEY | Hr Manager/Business Partner | Derby, United Kingdom | 1 |
| MICHAEL JOHN DRAPER | Production Superintendent | Derby | 2 |
| JEFFREY JOHN FOSTER | Estimator | Derby | 1 |
| IAN CHARLES GRANT | Unemployed | Derby | 1 |
| CHRISTOPHER STEPHEN HOBEN | Computer Software Engineer | Derby, United Kingdom | 2 |
| MR STUART VICTOR PURSEY | . | Derby, United Kingdom | 2 |
| MR DAVID BRDWELL ROWE | Engineer | Derby | 1 |
| FREDERICK EDWARD RUMSEY | Company Director | Burton On Trent | 2 |
| FRANCIS PATRICK O'REARDON | Bus Driver | Derby | 2 |
| MRS LINDSEY HATFIELD | Director | Derby, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| HELEN ELIZABETH CAREY | Nottingham, United Kingdom | 1 | |
| PEAK LEGAL LIMITED | Alverton, United Kingdom | 9 | |
| MR JOHN EDWARD BREEDON | Farmer | Nottingham, England | 1 |
| MRS SUSAN BREEDON | Housewife | Nottingham, England | 1 |
| HELEN ELIZABETH CAREY | Nottingham, United Kingdom | 1 | |
| MRS SUSAN BREEDON | Company Director | Alverton, England | 1 |
| MRS SUE BREEDON | Property Developer | Nottinghamshire, United Kingdom | 1 |
| MR DENIS CAREY | Notary Public And Non-Practising Solicitor | Alverton Notts, United Kingdom | 2 |
| MR DENIS JOHN CAREY | Laawyer | Nottingham | 2 |