CARVER GROUP LIMITED

Company number 00509127

30 officers / 24 resignations

CARVER, Christopher Philip John

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVER, David Lewis

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: September 1945
• Appointed before: 28 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Non Executive President

CARVER, Timothy Joseph

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: November 1964
• Appointed before: 28 December 1990
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Chairman

KILLEEN, Aidan Dominic

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 6 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

MORRISON, Douglas

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 3 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PRAGG, Neil Michael

• Correspondence address: 15 Northgate, 15 Northgate, Aldridge, Walsall, England, WS9 8QD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

DAVIES, Neil Joseph

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 4 October 2021
• Resigned on: 6 December 2021

FYFE, Stuart Lee

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 10 February 2015
• Resigned on: 7 September 2021

JONES, David Antony

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 29 September 1995
• Resigned on: 10 February 2015
• Nationality: British
• Occupation: Group Finance Director

KNOWLES, John Charles

• Correspondence address: 15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
• Role (Resigned): Secretary
• Appointed before: 28 December 1990
• Resigned on: 29 September 1995
• Nationality: British

MOORE, Jonathan Paul

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 28 March 2023
• Resigned on: 6 August 2023

SMITH, Andrew

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 28 March 2023

SMITH, Andrew

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 7 September 2021
• Resigned on: 4 October 2021

BIDDLE, Anthony Garry

• Correspondence address: 112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 October 2001
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVER, Ada Muriel

• Correspondence address: Wallbrook House, Longhope, Gloucestershire, GL17 0PA
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 28 December 1990
• Resigned on: 28 February 2006
• Nationality: British

CARVER, Leonard John

• Correspondence address: Wallbrook House, Longhope, Gloucestershire, GL17
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 28 December 1990
• Resigned on: 16 April 2000
• Nationality: British
• Occupation: Engineer

CARVER, Nancy Marianne

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 28 December 1990
• Resigned on: 7 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

COX, Malcolm Wolverson

• Correspondence address: Charnwood Eaton Drive, Barlow, Bakewell, Derbyshire, DE45 1SE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 July 1993
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Company Director

COYNE, Stuart James

• Correspondence address: 5 Burgess Croft, Solihull, West Midlands, B92 0QJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 21 March 1991
• Resigned on: 28 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Production Director

DAVIES, Neil Joseph

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 October 2021
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

FORREST, Arthur Thomas

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 August 2007
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FYFE, Stuart Lee

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 February 2015
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROOM, Michael John

• Correspondence address: 14 High Meadows, Compton, Wolverhampton, West Midlands, WV6 8PH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 21 March 1991
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Chartered Accountant

HALL, Peter John

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 28 December 1990
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JONES, David Antony

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 July 1995
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

KNOWLES, John Charles

• Correspondence address: 15 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 21 March 1991
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Financial Director

LOAKES, Graham Charles

• Correspondence address: 8 Marlburn Way, Wombourne, Wolverhampton, West Midlands, WV5 8LA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 March 1991
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Design Director

MOORE, Jonathan Paul

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 February 2022
• Resigned on: 6 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

VAN ROOIJ, Marcus Maria

• Correspondence address: Boymansweg 1, 1064 Wr, Amersterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 October 2001
• Resigned on: 27 June 2007
• Nationality: Dutch
• Occupation: Non Executive Director

WRIGHT, Alan Thomas

• Correspondence address: Wisley House, Codsall Wood, Wolverhampton, West Midlands, WV8 1RJ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 21 March 1991
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Quality Director