Company information:
Carter Lane Limited (No: 07518044)
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)