OpenCompanies

London Carex Limited

Company number
02528825
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 1990
Nature of business
Non-trading company

Registered office

UK Terminal, Ashford Road
Folkestone
Kent
CT18 8XX

Previous names

  • Sgvf (28) Limited (until 1 Feb 2001)
  • SG Asset Finance (December) Limited (until 10 Apr 2000)
  • Hambros Asset Finance (December) Limited (until 2 Oct 1998)
  • Wooltrade Limited (until 12 Dec 1990)
  • Cheriton Resources 5 Limited (until 29 Nov 2007)

Officers

NameRoleAppointedResigned
RAMIREZ, Jean Pierre Director 18 Sep 2024
GOUNON, Jacques Director 24 Jun 2008
MORRISON, Kenneth Glencross Director 30 Jun 2005 30 Apr 2024
COART, Francois Director 28 May 2009 31 Jan 2024
SCHULLER, Michael Director 3 Feb 2003 31 Mar 2023
PATERNOTTE, Yanick Andre Jean Director 4 Nov 2008 11 Jan 2018
CUNNINGTON, Emma Secretary 25 Mar 2015 7 Sep 2017
GARNHAM, Severine Pascale Secretary 31 Dec 2010 19 Mar 2014
LIENARD, Claude Rene Director 31 Jan 2001 31 Aug 2012
CML SECRETARIES LIMITED Corporate-Secretary 1 Jan 2009 31 Dec 2010
GARNHAM, Severine Pascale Secretary 25 Jan 2005 1 Jan 2009
POINTON, David John Director 17 Sep 2004 30 Jun 2005
LEONARD, David Jack Secretary 31 Jan 2001 30 Nov 2004
DAX, William Airlie Director 19 Dec 2003 31 May 2004
NOULTON, John David Director 31 Jan 2001 19 Dec 2003
WIBBE, Andreas Johannes Director 18 Sep 2001 18 Sep 2001
YATES-MERCER, David Robert George Secretary 29 Aug 2001 29 Aug 2001
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine Secretary 26 Jul 2000 31 Jan 2001
MEAGHER, Patrick Joseph Director 26 Jul 2000 31 Jan 2001
NIMMO, Mark Alexander Director 26 Jul 2000 31 Jan 2001
TILBURY, Philip Director 10 Mar 2000 26 Jul 2000
REES, John Andrew Director 10 Mar 2000 26 Jul 2000
TILBURY, Philip Secretary 10 Mar 2000 26 Jul 2000
NIMMO, Mark Alexander Secretary 28 Aug 1998 10 Mar 2000
NIMMO, Mark Alexander Director 28 Aug 1998 10 Mar 2000
CHANDLER, Stuart Rodwell Director 1 Jul 1998 10 Mar 2000
COXON, David Director 29 Jun 1998 10 Mar 2000
ELLIS, David James Director 20 Sep 1994 30 Oct 1998
WALKER, John Dallow Director 29 Jun 1998 28 Aug 1998
THOMAS, Kerry Anne Abigail Secretary 12 Jun 1998 28 Aug 1998
GAVAGHAN, David Nicholas Director 30 Apr 1993 29 Jun 1998
MALLIN, Anthony Granville Director - 29 Jun 1998
STEWART, James Alexander Gustave Harold Director - 29 Jun 1998
DUFFY, Paul James Director - 29 Jun 1998
BOWRING, Ian Stuart Secretary 24 Mar 1997 12 Jun 1998
MUNRO, Alan William Webster Director - 15 Apr 1998
O'CONNOR, Maureen Secretary - 24 Mar 1997
CURTIN, Anthony Gerard Director - 1 Dec 1994
SHINDLER, David Lawrence Director - 20 Sep 1994
LOMBARDO, Guido Giulio Fortunato Director - 7 Oct 1993

Control

NameNature of controlNotifiedCeased
Getlink Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Jan 2001
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Directors’ other companies

Companies at the same address

Data