CARCLO PLC

Company number 00196249

46 officers / 40 resignations

HUTCHINSON, Eric George

• Correspondence address: 47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
• Role (Active): Secretary
• Appointed on: 21 August 2023

AMEY, Rachel Nancye

• Correspondence address: 47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOORENBOSCH, Franciscus Lodewijk Paulus

• Correspondence address: 47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

HUTCHINSON, Eric George

• Correspondence address: 47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KOZMINA, Natalia Sergeyevna

• Correspondence address: 47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 April 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

OATLEY, Jonathan Mark

• Correspondence address: 47 Wates Way, Mitcham, Surrey, United Kingdom, CR4 4HR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BEDFORD, David Michael

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 21 August 2023

COLE, Richard Andrew

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Secretary
• Appointed on: 30 August 2019
• Resigned on: 4 October 2019

COOK, Eric

• Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 31 March 2015
• Nationality: British

CUERDEN, Alan

• Correspondence address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
• Role (Resigned): Secretary
• Appointed before: 26 September 1991
• Resigned on: 30 June 1997
• Nationality: British

OTTAWAY, Richard John

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 30 August 2019

WAKES, Angela

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 20 June 2023

ADAM, David William

• Correspondence address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 26 September 1991
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

BEDFORD, David Michael

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 November 2022
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROADBENT, Adam Humphrey Charles

• Correspondence address: 4 Dynevor Road, Richmond, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 4 March 1997
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKSBANK, Robert James

• Correspondence address: The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2004
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Simon Antony Cooper

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2019
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBYSHIRE, Michael Joseph Christian

• Correspondence address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 2006
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DURKIN-JONES, Matthew Nicholas

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 January 2020
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUTHIE, Robin, Sir

• Correspondence address: 181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 26 September 1991
• Resigned on: 3 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

EWART, John Walter Douglas

• Correspondence address: Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 26 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HENDERSON, James Veitch

• Correspondence address: 8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 June 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Executive Director

HOLLAND, Charles Grahame

• Correspondence address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 June 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

HUTTON, Charles Noel

• Correspondence address: Melgate 72 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KENNEDY, George Macdonald

• Correspondence address: C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 June 1993
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

KURWIE, Tiessir Shhab

• Correspondence address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 1999
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Director

LEE, Peter Wilton

• Correspondence address: Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 24 June 1993
• Resigned on: 4 September 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

LOGAN BROWN, Graham Robert

• Correspondence address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 26 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Fca

MALLEY, Christopher John

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 July 2012
• Resigned on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS-DEMERS, Sarah Louise

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 July 2018
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MAWE, Christopher

• Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 September 1999
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Finance Director

MUTKIN, Henry Gerald

• Correspondence address: 89 Platts Lane, Hampstead, London, NW3 7NH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 24 June 1993
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MYCOCK, Barrie

• Correspondence address: Newland, 10 Parker Lane, Mirfield, West Yorkshire, WF14 9NY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 26 September 1991
• Resigned on: 4 September 1997
• Nationality: British
• Occupation: Manufacturer

RICHMOND, Barbara Mary

• Correspondence address: Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICKMAN, Robert James

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 July 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None