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Carroll Securities & Investments Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Sheila Nielsen
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 September 2001 (8 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Lilac Cottage 13 Saint Johns Terrace Enfield Middlesex EN2 9AQ

Director Name	Anna Bruno Hoffman
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2004 (11 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Director Name	Mr Gerald Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 July 2006 (13 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	6 Kingsley Lodge 13 New Cavendish Street West Central London W1G 9UG

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1992 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 09 February 1995)
Assigned Occupation	Company Director
Correspondence Address	2 Catherine Place Westminster London SW1E 6HF

Director Name	Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1992 (same day as company formation)
Appointment Duration	2 years, 9 months (Resigned 20 September 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	Gregory Patrick Mulligan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 1993 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 June 1995)
Assigned Occupation	Company Director
Correspondence Address	14 Hunters Gate Hunters Lane Leavesden Hertfordshire

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 February 1995 (2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 July 1996)
Assigned Occupation	Builder
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 1995 (2 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 12 July 1996)
Assigned Occupation	Company Director
Correspondence Address	29 Hyde Park Gardens Mews London W2 2NX

Director Name	Anthony Richard Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 1995 (2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 20 September 1995)
Assigned Occupation	Secretary
Correspondence Address	4 Catherine Place Westminster London SW1E 6HF

Director Name	Iolanda Marie Beatrice Costide
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Romanian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1995 (2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 12 May 1999)
Assigned Occupation	Architect
Correspondence Address	100-102 Sutherland Avenue Maida Vale London W9 2QR

Director Name	Iolanda Marie Beatrice Costide
Nationality	Romanian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1995 (2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 12 May 1999)
Assigned Occupation	Architect
Correspondence Address	100-102 Sutherland Avenue Maida Vale London W9 2QR

Director Name	Ben Jonathan Travis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1996 (3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 23 January 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Kenneth Day
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1999 (6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 January 2001)
Assigned Occupation	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Kenneth Day
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 1999 (6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 23 January 2001)
Assigned Occupation	Researcher
Country of Residence	United Kingdom
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Director Name	Gerald John Howard Carroll
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2001 (8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 17 November 2004)
Assigned Occupation	Company Director
Correspondence Address	29 Eaton Square Belgravia London SW1W 9DF

Director Name	Levent Hassan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 January 2001 (8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 20 June 2001)
Assigned Occupation	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Director Name	Levent Hassan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 2001 (8 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 20 June 2001)
Assigned Occupation	Company Director
Correspondence Address	18 University Mansions Lower Richmond Road Putney London SW15 1EP

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 December 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 1992 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 26 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 1992 (same day as company formation)
Appointment Duration	2 months, 3 weeks (Resigned 26 February 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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