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Carlton Burns Limited

Directors

Current

Retired

2

Closed

3

Director Details

Director NameMr Charles Peter Nigel Filmer
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date02 September 1999 (1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (Closed 28 January 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressDistillery Farm
Minety
Malmesbury
Wiltshire
SN16 9RJ
Director NameMrs Elizabeth Dawn Dearing
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date02 September 1999 (1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (Closed 28 January 2003)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcroft 105 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HZ
Director NameGregor Low McIntosh
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date15 September 1999 (1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (Closed 28 January 2003)
Assigned Occupation Certified Accountant
Correspondence Address114 Route De Frontenex
Geneva 1208
Switzerland
Foreign
Director NameHammond Suddards Directors Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 September 1999)
CorporationThis director is a corporation
Correspondence Address7 Devonshire Square
London
EC2M 4YH
Director NameHammond Suddards Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 July 1999 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 02 September 1999)
CorporationThis director is a corporation
Correspondence Address7 Devonshire Square
London
EC2M 4YH

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