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Carillon U.K. Limited

Directors

Current

—

Retired

54

Closed

3

Director Details

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 March 2018 (57 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (Closed 13 August 2019)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2018 (57 years, 6 months after company formation)
Appointment Duration	1 year (Closed 13 August 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 August 2018 (57 years, 6 months after company formation)
Appointment Duration	1 year (Closed 13 August 2019)
Assigned Occupation	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Peter Lovat Clarke
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1989 (28 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 31 March 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ

Director Name	James Bruxner
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 1989 (28 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 31 March 1992)
Assigned Occupation	Company Director
Correspondence Address	The Old Rectory Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Mr John Quintin Dadd
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 1989 (28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 December 1990)
Assigned Occupation	Company Director
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Deirdre Maura Robinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1990 (29 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (Resigned 30 April 1991)
Assigned Occupation	Company Director
Correspondence Address	Brookthorpe House Berkeley Road Cirencester Gloucestershire GL7 1TY Wales

Director Name	Michael Stanley Leathes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1991 (30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 July 1995)
Assigned Occupation	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (31 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 September 1995)
Assigned Occupation	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (31 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 01 January 1996)
Assigned Occupation	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (31 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 30 September 1993)
Assigned Occupation	Co Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Martine Alice Petetin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1995 (34 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 28 May 1996)
Assigned Occupation	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 10 November 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Director Name	Valerie Ann Lynch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 May 1996 (35 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 May 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Christopher Jon Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 1998 (37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 July 1999)
Assigned Occupation	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Mark David Peters
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 10 November 2000)
Assigned Occupation	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2000 (39 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 04 January 2008)
Assigned Occupation	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 2000 (39 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 March 2002)
Assigned Occupation	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2000 (39 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr John James Nicholls
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2002 (41 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (44 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 31 March 2011)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (44 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 June 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 2005 (44 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 August 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (46 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 02 February 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2007 (46 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 29 June 2009)
Assigned Occupation	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2008 (47 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 October 2009)
Assigned Occupation	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (50 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (50 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2011 (50 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 02 February 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Claire Elizabeth Matthews
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 2012 (51 years after company formation)
Appointment Duration	5 years, 11 months (Resigned 05 January 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2014 (53 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 05 November 2015)
Assigned Occupation	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Victoria Cooper
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 November 2015 (54 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 23 March 2017)
Assigned Occupation	Company Director
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 May 2016 (55 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 August 2018)
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Edinburgh Park 5 Lochside Way Edinburgh EH12 9DT Scotland

Director Name	Jonathan Michael Guttridge
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 2018 (56 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 20 April 2018)
Assigned Occupation	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

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