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Cartus Limited (No: 01431036)

Address: UNIT 3, ARCLITE HOUSE CENTURY ROAD, PEATMOOR, SWINDON, WILTSHIRE, SN5 5YN

Status: Active

Incorporated: 19-Jun-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Feb-2024

Industry Class: 41100 - Development of building projects

Current Director: ROBERT GEORGE ABBOTT ( DOB: Dec-1962   From: Jan-2005  )

Current Director: TRACY LORRAINE EDMONDS ( DOB: Oct-1969   From: Oct-2020  )

Current Director: DAVID ANDREW PASCOE ( DOB: Apr-1967   From: Dec-2012  )

Current Director: DAVID ANDREW PASCOE ( DOB: Apr-1967   From: Dec-2012  )

Current Director: PAUL WILLIAM TRIGG ( DOB: May-1977   From: Sep-2023  )

Current Director: RICHARD MARTIN TUCKER ( DOB: Feb-1957   From: Jul-2006  )

Current Secretary: TRACY LORRAINE EDMONDS (   From: Dec-2020  )

Current Secretary: RICHARD MARTIN TUCKER (   From: Jun-2013  )

Resigned Director: STEPHEN GEORGE ABBLEY ( DOB: Mar-1957   From: Oct-1992   To: Mar-1998  )

Resigned Director: KEVIN DESMOND BUCKTHORPE ( DOB: Jun-1956   From: Oct-1992   To: Jan-1995  )

Resigned Director: JOACHIM FRITZ DIEDRICH ( DOB: Aug-1943   From: Oct-1992   To: Apr-1993  )

Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957   From: Jun-1999   To: Apr-2005  )

Resigned Director: STEPHEN A FRAGAPANE ( DOB: Nov-1949   From: Oct-1992   To: Aug-1995  )

Resigned Director: NORRIS BERNARD GORDON ( DOB: Sep-1930   From: Oct-1992   To: Oct-1993  )

Resigned Director: ALEJANDRA HARRIS ( DOB: Sep-1981   From: Oct-2020   To: Sep-2023  )

Resigned Director: JOHN GERARD MICHAEL HAUGH ( DOB: Jun-1966   From: Dec-2000   To: Nov-2004  )

Resigned Director: STEPHEN PAUL HOLMES ( DOB: Dec-1956   From: Jun-1998   To: Oct-2000  )

Resigned Director: ROBERT DIEDRICH KUNISCH ( DOB: Jul-1941   From: Oct-1992   To: Jan-1994  )

Resigned Director: MAIREAD MARIA MCKENNA ( DOB: Sep-1967   From: Jan-1998   To: Jun-1999  )

Resigned Director: ROY ALBERT MEIERHENRY ( DOB: Mar-1938   From: Oct-1992   To: Jul-1998  )

Resigned Director: MICHAEL MONACO ( DOB: Jan-1948   From: Jun-1998   To: Jun-1999  )

Resigned Director: MARIUS ION NASTA ( DOB: May-1967   From: Jun-1999   To: Jul-2006  )

Resigned Director: KEITH MARTIN ONSLOW ( DOB: Aug-1964   From: Jan-1995   To: Jul-1996  )

Resigned Director: IAN CHRISTOPHER BALFOUR PAYNE ( DOB: Jul-1957   From: Dec-2005   To: Feb-2020  )

Resigned Director: ANDREW JOHN ROBSON ( DOB: Jan-1963   From: Oct-1992   To: Jan-1998  )

Resigned Director: IAN SPARKS ( DOB: Jul-1961   From: Jul-1996   To: Jul-2002  )

Resigned Director: JEREMY SPRING ( DOB: Oct-1971   From: Feb-2005   To: Jun-2013  )

Resigned Director: ELIZABETH TANNER ( DOB: May-1971   From: Jun-1999   To: Nov-2000  )

Resigned Director: SAMUEL H WRIGHT ( DOB: Mar-1946   From: Jan-1994   To: Jul-1998  )

Resigned Secretary: MAIREAD MARIA MCKENNA ( DOB: Sep-1967   From: Jan-1998   To: Jun-1999  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Nov-2000   To: Jul-2006  )

Resigned Secretary: ANDREW JOHN ROBSON ( DOB: Jan-1963   From: Oct-1992   To: Jan-1998  )

Resigned Secretary: JEREMY SPRING ( DOB: Oct-1971   From: Jul-2006   To: Jun-2013  )

Resigned Secretary: ELIZABETH TANNER ( DOB: May-1971   From: Jun-1999   To: Nov-2000  )

Persons of Significant Control:

Cartus Holdings Limited, Blagrove, Swindon, Wiltshire, SN5 8RS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-07)

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