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Carroll & Partners Limited (No: 02267055)

Address: MEZZANINE FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND

Status: Operating Company

Incorporated: 13-Jun-1988

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 65120 - Non-life insurance

Current Director: GLENN CHARLES BREMERMAN ( DOB: Oct-1954   From: Dec-2016  )

Current Director: SHARNA BULLEN ( DOB: Apr-1987   From: Sep-2022  )

Current Director: DAVID JAMES EZZARD ( DOB: Feb-1962   From: Oct-2007  )

Current Director: SINDY GOLDSTONE ( DOB: Dec-1969   From: Mar-2017  )

Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968   From: Oct-2007  )

Current Director: NOEL CHRISTOPHER LENIHAN ( DOB: Dec-1968   From: Oct-2007  )

Current Director: SAMI SAAD SULAIMAN ( DOB: Mar-1987   From: Aug-2015  )

Resigned Director: BRIAN MARK AUSTIN ( DOB: Oct-1957   From: Oct-2012   To: Aug-2017  )

Resigned Director: RICHARD JOHN VINCENT BRAZIER (   From: Mar-2009   To: Jun-2012  )

Resigned Director: GARRY WILLIAM BRIGHT ( DOB: Jul-1963   From: May-2021   To: Sep-2022  )

Resigned Director: PETER ROBERT CARROLL ( DOB: Nov-1941   From: Jun-1992   To: Oct-2007  )

Resigned Director: PAUL ROBERT DWYER ( DOB: Mar-1978   From: Sep-2012   To: Aug-2017  )

Resigned Director: MICHAEL DAVID EAGLES ( DOB: Sep-1948   From: Aug-2012   To: Oct-2013  )

Resigned Director: DAVID JAMES EZZARD ( DOB: Feb-1962   From: Oct-2007   To: Jun-2024  )

Resigned Director: WILLIAM FOLEY ( DOB: May-1938   From: Feb-1993   To: May-2003  )

Resigned Director: CHARLES ANTHONY FRY ( DOB: Jan-1940   From: May-1998   To: Aug-2007  )

Resigned Director: DAVID JOHN LERRIER GODFRAY ( DOB: Oct-1941   From: Feb-1993   To: Aug-2007  )

Resigned Director: SINDY GOLDSTONE ( DOB: Dec-1969   From: Jan-2010   To: Jun-2012  )

Resigned Director: IAN KEVIN HAMILTON ( DOB: May-1962   From: Jan-2009   To: Jun-2012  )

Resigned Director: JOHN PAUL ROBERT HYLAND ( DOB: Mar-1957   From: Oct-2007   To: May-2015  )

Resigned Director: MAXWELL CLIVE LEHRAIN ( DOB: Jun-1956   From: Jun-1992   To: Feb-1993  )

Resigned Director: GAVIN MACALISTER MACECHERN ( DOB: Mar-1944   From: Jun-1998   To: Aug-2007  )

Resigned Director: MAXHAR MANZOOR (   From: Oct-2007   To: Jan-2009  )

Resigned Director: FERGUS FERGUSON CRAWFORD MUNRO ( DOB: Feb-1941   From: May-1997   To: Apr-2004  )

Resigned Director: PHILIP ALFRED NORMAN ( DOB: Jul-1946   From: Apr-2004   To: Jan-2010  )

Resigned Director: ALBERT ARTHUR ROBINSON (   From: May-2011   To: Jun-2012  )

Resigned Director: LAURENCE KEITH SCOTT ( DOB: Nov-1947   From: Jun-1992   To: Mar-1993  )

Resigned Director: GARY MICHAEL SEYMOUR ( DOB: Oct-1959   From: Sep-2013   To: May-2015  )

Resigned Director: ROHAN TREVOR STEWART (   From: Dec-2017   To: Jan-2019  )

Resigned Director: ANDREW MARK WALSH (   From: Jan-2009   To: Feb-2011  )

Resigned Secretary: PAULINE JOAN CARROLL ( DOB: Feb-1950   From: Mar-1994   To: May-1997  )

Resigned Secretary: JUDY PECK LAN CHU (   From: Feb-1993   To: Mar-1994  )

Resigned Secretary: MARIA THERESA EZZARD ( DOB: Feb-1960   From: Jan-2009   To: Jul-2009  )

Resigned Secretary: FERGUS FERGUSON CRAWFORD MUNRO ( DOB: Feb-1941   From: May-1997   To: Apr-2004  )

Resigned Secretary: PHILIP ALFRED NORMAN ( DOB: Jul-1946   From: Jul-2009   To: Jan-2010  )

Resigned Secretary: ARTHUR JAMES SMITH ( DOB: Jan-1955   From: Oct-2007   To: Oct-2008  )

Resigned Secretary: SIDNEY JAMES WILKINSON (   From: Jun-1992   To: Feb-1993  )

Persons of Significant Control:

Insurance Holdings Limited, 75 King William Street, London, EC4N 7BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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