Company information:
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)