CARLTON (U.K.) RETAIL, LTD.

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Profile CARLTON (U.K.) RETAIL, LTD.

Actual on 01.01.2021
Company name
CARLTON (U.K.) RETAIL, LTD.
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Company number
FC017922
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Company status
Active
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Company type
Other company type
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Incorporated on
Tuesday, 01 March 1994
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Accounts

Overdue

Last accounts made up to 28.02.1999

Nature of business (SIC)
None Supplied
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Registered office address
ONE AMERICAN ROAD, CLEVELAND, 44144 USA, UNITED STATES, OHIO
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PSC and Officers CARLTON (U.K.) RETAIL, LTD.

Officers

(as of 20.09.2022)

ALDEN, Phyllis
Status: Active
Appointed on: Friday, 29 January 1999
Correspondence address: 12 Daisy Lane, Pepper Pike, Ohio, United States, 44124, 44124
Nationality: American
Role: Secretary
GROETZINGER, Jon
Status: Active
Appointed on: Thursday, 21 April 1994
Correspondence address: 37455 Miles Road, Moreland Hills, Ohio, United States, 44022
Nationality: American
Role: Secretary
CRAVEN, John Steven
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Friday, 07 May 2004
Correspondence address: 21 Sunny Bank Parade, Mirfield, West Yorkshire, WF14 0JP
Role: Secretary
NURRAY, John Graham
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Friday, 10 September 1999
Correspondence address: 7 Glen Shiel Grove, Dunfermline, Fife, KY11 5FB
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retail Executive
SEMON, James Michael
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Friday, 28 April 1995
Correspondence address: 24896 Tricia Drive, Westlake Ohio 44145, Usa, Usa, FOREIGN
Nationality: American
Date of birth: May 1940
Role: Director
Occupation: Executive
FRYER, Gerald Maxwell
Status: Not active
Appointed on: Thursday, 21 April 1994
Resigned on: Friday, 29 January 1999
Correspondence address: 32 Elm Park, Pontefract, West Yorkshire, WF8 4LQ
Role: Secretary
FRUCHTENBAUM, Edward
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Monday, 26 June 2000
Correspondence address: 255 Grey Fox Run, Bentleyville, Ohio, United States, Cuyahoga County, 44022
Nationality: American
Date of birth: September 1948
Role: Director
Occupation: Executive
MCKAY, Stuart
Status: Not active
Appointed on: Friday, 10 September 1999
Resigned on: Tuesday, 18 January 2005
Correspondence address: Mousley Hill Cottage, Case Lane Mousley End, Hatton, Warwick, Warwickshire, CV35 7JE
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Executive
Country of residence: England
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