BRIAN JONATHAN CARNE - LONDON

BRIAN JONATHAN CARNE - LONDON

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Overview

MR BRIAN JONATHAN CARNE is a Company Director from London. This person was born in October 1970, which was over 54 years ago. MR BRIAN JONATHAN CARNE is British and resident in England. This company officer is, or was, associated with at least 34 company roles.
Companies associated with this officer had at least £427,435 shareholder value and £1 cash in recent accounts.
Their most recent appointment, in our records, was to UNICORN BIDCO LIMITED on 2022-05-10.

Address

55, Ludgate Hill, Level 1
West
London
EC4M 7JW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
UNICORN TOPCO LIMITED Active Director 2022-05-10 CURRENT
UNICORN BIDCO LIMITED Active Director 2022-05-10 CURRENT
SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE Active Director 2021-12-12 CURRENT
GLAS SAS Active Director 2021-05-20 CURRENT
FERNANDO PARENT LIMITED Active Director 2020-05-06 until 2020-09-25 RESIGNED
FPL LIMITED Dissolved - no longer trading Director 2020-04-21 CURRENT
NPC FINANCE LIMITED Dissolved - no longer trading Director 2020-02-11 CURRENT
WAYPOINT LEASING UK 9A LIMITED Active - Proposal to Strike off Director 2019-02-25 until 2019-03-07 RESIGNED
WAC 9 LIMITED Dissolved - no longer trading Director 2019-02-01 CURRENT
SLATER AND GORDON UK HOLDINGS LIMITED Active Director 2017-09-22 until 2017-12-05 RESIGNED
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD. Active Director 2017-09-21 CURRENT
GLAS SPECIALIST SERVICES LIMITED Active Director 2017-05-23 CURRENT £1 cash, £1 equity
GLAS TRUST COMPANY LLC Active Director 2016-03-23 CURRENT
GLAS HOLDINGS LIMITED Active Director 2015-11-19 CURRENT
STEMCOR INVESTMENTS LIMITED Active Director 2015-08-28 until 2015-10-16 RESIGNED
STEMCOR DEBT INVESTMENTS LIMITED Dissolved - no longer trading Director 2015-08-28 until 2015-10-16 RESIGNED
PHS BIDCO LIMITED Active Director 2014-10-14 until 2014-11-18 RESIGNED
PHS HOLDCO LIMITED Liquidation Director 2014-10-14 until 2014-11-18 RESIGNED
PHS GROUP INVESTMENTS LIMITED Liquidation Director 2014-10-14 until 2014-11-18 RESIGNED
PHS HOLDCO LIMITED Liquidation Director 2014-09-11 until 2014-10-14 RESIGNED
PHS BIDCO LIMITED Active Director 2014-09-11 until 2014-10-14 RESIGNED
PHS GROUP INVESTMENTS LIMITED Liquidation Director 2014-09-11 until 2014-10-14 RESIGNED
JOHNSTON PRESS BOND PLC Dissolved - no longer trading Director 2014-03-18 until 2014-06-23 RESIGNED
PREMIER FOODS FINANCE PLC Active Director 2014-02-13 until 2014-04-14 RESIGNED
THOMAS COOK FINANCE LIMITED Liquidation Director 2013-06-03 until 2013-06-27 RESIGNED
GLAS TRUSTEES LIMITED Active Director 2013-03-28 CURRENT
GLOBAL LOAN AGENCY SERVICES LIMITED Active Director 2012-12-05 CURRENT
GLAS TRUST CORPORATION LIMITED Active Director 2012-01-27 CURRENT
TRIUM CAPITAL LLP Active Llp Designated Member 2011-07-27 until 2014-02-28 RESIGNED
42 FAIRHAZEL GARDENS LIMITED Active Director 2011-07-06 until 2015-02-18 RESIGNED £1 equity
BERYLLIUM FINANCE LIMITED Dissolved - no longer trading Director 2009-08-11 CURRENT £427,433 equity

Companies Controlled

Company Active from Level of control
WAC 9 LIMITED 2019-02-01 Ownership of shares 75 to 100 percent as trust
NPC FINANCE LIMITED 2020-02-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
FPL LIMITED 2020-04-21 Right to appoint and remove directors
GLAS HOLDINGS LIMITED 2016-04-06 - 2022-05-10 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
JOANNA GOFF Pr London 1
MR CHRISTOPH PAUL SANDER Business Manager Tadworth 37
MR MICHAEL RONALD JOHN PACITTI Edinburgh 26
MR SEAN PETER MARTIN Director London, United Kingdom 211
MR CHRISTOPHER GRAHAM OLDROYD Company Director Bury St Edmunds, England 15
MR CHRISTOPHER ROSS MAGUIRE KEMBALL Chairman Caerphilly, Wales 15
MR NIGEL JOHN SEYMOUR WALKER Director London, England 4
JACKIE LO Consultant London 1
MISS CORAL SUZANNE BIDEL Director London, United Kingdom 210
MS MIA LINDA DRENNAN Company Director London, United Kingdom 24
SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS Director Guildford 43
MR RAFAEL ALEJANDRO CEREZO Director Caerphilly, Wales 1
MR LAURENT ADRIEN DAVID Managing Director, Corporate Research Caerphilly, Wales 2
DR MOHIT DALWADI Academic London, England 1
DR PADMINI IYER Researcher London, England 1
MS MARTA ALMUDENA SANTAMARIA NONTURIOL Director London, England 1
MR JAGDISH TRIPATHY Director London, England 1
MS IVEE GILL Accountant London, England 10
JONATHAN MUTEERA Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MRS CLAIRE MARIE CAIN Director London, United Kingdom 114
CHARMIAN PENELOPE GOOCH Company Director London, United Kingdom 7
MR JOHN HENRY TUCKER It Director London, England 1
SIR ROY ALAN GARDNER Company Director London, United Kingdom 33
MR ARNAUD NICOLAS GUYARD Manager London 2
LUIS CLAUDIO MARIANO MONTEIRO London, United Kingdom 1
LUIS EDUARDO MARIANO MONTEIRO London, United Kingdom 1
LUIS GUILHERME MARIANO MONTEIRO London, United Kingdom 1
MR HOSSAM ESMAT ALSAADY London, United Kingdom 2
MR PHILLIP DONALD ARCHER Fund Manager London 8