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Carter Lane Limited (No: 07518044)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES EDWARD ERNEST FROST ( DOB: Mar-1963   From: Feb-2011  )

Current Director: MICHAEL RICHARD HUGHES ( DOB: Nov-1957   From: Feb-2011  )

Current Director: MARTIN PARSONS ( DOB: Jan-1971   From: Jul-2015  )

Current Secretary: LORRAINE ELIZABETH YOUNG (   From: Feb-2011  )

Resigned Director: RICHARD DAVID ABBOTT ( DOB: Nov-1954   From: Apr-2011   To: Jun-2015  )

Resigned Director: CHRISTOPHER LESLIE RICHARD BOOBYER ( DOB: Aug-1954   From: Feb-2011   To: Jun-2015  )

Resigned Director: LORRAINE ELIZABETH YOUNG ( DOB: Sep-1962   From: Feb-2011   To: Feb-2011  )

Persons of Significant Control:

Mr Michael Richard Hughes, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr James Edward Ernest Frost, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Martin Parsons, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

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