CARSAN LIMITED

Berkeley House Berkeley House, London, N3 2JX, England
StatusACTIVE
Company No.06723022
CategoryPrivate Limited Company
Incorporated14 Oct 2008
Age15 years, 8 months, 21 days
JurisdictionEngland Wales

SUMMARY

CARSAN LIMITED is an active private limited company with number 06723022. It was incorporated 15 years, 8 months, 21 days ago, on 14 October 2008. The company address is Berkeley House Berkeley House, London, N3 2JX, England.



People

LAU, Daniel

Secretary

ACTIVE

Assigned on 10 Jul 2019

Current time on role 4 years, 11 months, 25 days

HALLAM, Paul

Director

Accountant

ACTIVE

Assigned on 10 Jul 2019

Current time on role 4 years, 11 months, 25 days

MCGILL, Christopher Charles

Director

Managing Director

ACTIVE

Assigned on 13 Feb 2018

Current time on role 6 years, 4 months, 19 days

PROCTER, William Kenneth

Director

Accountant

ACTIVE

Assigned on 13 Feb 2018

Current time on role 6 years, 4 months, 19 days

WATSON, Michael David

Director

Chartered Accountant

ACTIVE

Assigned on 22 Feb 2021

Current time on role 3 years, 4 months, 10 days

DRINNAN, Jamie

Secretary

RESIGNED

Assigned on 31 Dec 2016

Resigned on 13 Feb 2018

Time on role 1 year, 1 month, 13 days

HALLAM, Paul

Secretary

RESIGNED

Assigned on 13 Feb 2018

Resigned on 10 Jul 2019

Time on role 1 year, 4 months, 25 days

HALLAM, Paul

Secretary

RESIGNED

Assigned on 01 Mar 2012

Resigned on 06 Nov 2015

Time on role 3 years, 8 months, 5 days

KIRWIN-TAYLOR, John Crispin Daniel

Secretary

RESIGNED

Assigned on 06 Nov 2015

Resigned on 31 Dec 2016

Time on role 1 year, 1 month, 25 days

RAPLEY, Ian

Secretary

RESIGNED

Assigned on 14 Oct 2008

Resigned on 27 Dec 2012

Time on role 4 years, 2 months, 13 days

WOLFSON, Alan

Secretary

RESIGNED

Assigned on 14 Oct 2008

Resigned on 29 Feb 2012

Time on role 3 years, 4 months, 15 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Oct 2008

Resigned on 14 Oct 2008

Time on role

MCGILL, Christopher Charles

Director

Managing Director

RESIGNED

Assigned on 29 Mar 2011

Resigned on 06 Nov 2015

Time on role 4 years, 7 months, 8 days

MCGILL, Christopher Charles

Director

Managing Director

RESIGNED

Assigned on 24 Aug 2009

Resigned on 10 Jun 2010

Time on role 9 months, 17 days

PROCTER, William Kenneth, Mr.

Director

Accountant

RESIGNED

Assigned on 14 Oct 2008

Resigned on 06 Nov 2015

Time on role 7 years, 23 days

RAPLEY, Ian

Director

None

RESIGNED

Assigned on 10 Jun 2010

Resigned on 17 Mar 2011

Time on role 9 months, 7 days

TCHENGUIZ, Vincent Aziz

Director

Director

RESIGNED

Assigned on 06 Nov 2015

Resigned on 13 Feb 2018

Time on role 2 years, 3 months, 7 days

TCHENGUIZ, Vincent Aziz

Director

Director

RESIGNED

Assigned on 18 Nov 2009

Resigned on 08 Jan 2010

Time on role 1 month, 20 days

WATSON, Michael David

Director

Director

RESIGNED

Assigned on 06 Nov 2015

Resigned on 13 Feb 2018

Time on role 2 years, 3 months, 7 days

OVAL NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Oct 2008

Resigned on 14 Oct 2008

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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