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CARTER RETAIL EQUIPMENT LIMITED

Company number 00618898

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Officers: 31 officers / 26 resignations

HUFFLETT, Christopher Simon

Correspondence address
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX
Role Active
Director
Date of birth
March 1963
Appointed on
20 June 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

KERRISON, Bernard Edward

Correspondence address
33 Clapham Common, Northside, London, SW4 0RW
Role Active
Director
Date of birth
March 1948
Appointed on
29 July 2009
Nationality
British
Country of residence
England
Occupation
Director

LE-ROY, Martin Anthony Richard

Correspondence address
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX
Role Active
Director
Date of birth
August 1964
Appointed on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

MADELIN, Peter Richard

Correspondence address
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX
Role Active
Director
Date of birth
March 1969
Appointed on
13 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

SCOTT, John Carter

Correspondence address
35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
Role Active
Director
Date of birth
January 1963
Appointed on
11 June 1998
Nationality
British
Country of residence
England
Occupation
Group Managing Director

SANTER, Andrew Timothy

Correspondence address
27 Arley Road, Solihull, West Midlands, B91 1NJ
Role Resigned
Secretary
Appointed on
19 February 1996
Resigned on
27 September 2019
Nationality
British
Occupation
Finance Director

TENNANT, Frederick

Correspondence address
41 The Broadway, Dudley, West Midlands, DY1 4AP
Role Resigned
Secretary
Appointed before
19 July 1991
Resigned on
19 February 1996
Nationality
British

ARKLEY, Derek Wilfred, Mt

Correspondence address
26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
Role Resigned
Director
Date of birth
March 1933
Appointed before
30 June 1993
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Chairman

CARTER, Cecilia Stella

Correspondence address
The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN
Role Resigned
Director
Date of birth
October 1910
Appointed before
19 July 1991
Resigned on
27 January 2001
Nationality
British
Occupation
Company Director

EDWARDS, Christopher Kevin

Correspondence address
Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
Role Resigned
Director
Date of birth
October 1947
Appointed before
19 July 1991
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive Officer

EMMETT, John Arthur

Correspondence address
One Edgewood Drive, Barnt Green, Birmingham, B45 8GD
Role Resigned
Director
Date of birth
August 1942
Appointed before
19 July 1991
Resigned on
31 January 2004
Nationality
British
Occupation
Managing Director

GARDNER, Nicholas Alan

Correspondence address
The Beeches, 13 The Green, Stretton On Fosse, Moreton-In-Marsh, Gloucestershire, United Kingdom, GL56 9SQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 August 1999
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARVEY, Ian Robert

Correspondence address
5 Mill Close, Great Oakley, Corby, Northamptonshire, United Kingdom, NN18 8JH
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 March 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

GRAHAM MARTIN, John

Correspondence address
Church Cottage, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Managing Director

GREEN, Colin Michael

Correspondence address
14 Dugdale Avenue, Bidford Upon Avon, Warwickshire, BS0 4QE
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 October 1998
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Design & Development Director

HALL, John Henry

Correspondence address
The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
Role Resigned
Director
Date of birth
October 1931
Appointed on
11 October 2001
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HALL, Michael Paul

Correspondence address
Carter Retail Equipment Ltd, Lea Ford Road, Birmingham, West Midlands, England, B33 9TX
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2018
Resigned on
21 January 2020
Nationality
British
Country of residence
England
Occupation
Operations Director

HANSEN, Stig Valdermar

Correspondence address
Redhill Road, Hay Mills, Birmingham, B25 8EY
Role Resigned
Director
Date of birth
January 1957
Appointed on
27 May 2015
Resigned on
29 February 2016
Nationality
Danish
Country of residence
England
Occupation
Group Ceo

HUNT, Alan Edward

Correspondence address
14 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QQ
Role Resigned
Director
Date of birth
July 1935
Appointed before
19 July 1991
Resigned on
30 April 1997
Nationality
British
Occupation
Design & Development Director

LE-ROY, Martin Anthony Richard

Correspondence address
90 Lea Ford Road, Birmingham, England, B33 9TX
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2013
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Manufacturing Director

MILLS, Paul Charles

Correspondence address
25 Hilfield, Yateley, Camberley, Surrey, GU17 7XP
Role Resigned
Director
Date of birth
September 1951
Appointed before
19 July 1991
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Contracts Director

NICHOLLS, Barry

Correspondence address
11 Coleford Close, Redditch, Worcestershire, B97 5UX
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 August 1999
Resigned on
24 August 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

ORBELL, Robert John

Correspondence address
The Gables 14 Coombe Park, Hartopp Road Four Oaks, Sutton Coldfield, B74 2QB
Role Resigned
Director
Date of birth
December 1960
Appointed before
19 July 1991
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Director

PRICE, Susan

Correspondence address
90 Lea Ford Road, Lea Ford Road, Birmingham, England, B33 9TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
21 February 2018
Resigned on
9 October 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

REYNOLDS, Kevin

Correspondence address
The Barn, Valley Farm, Winwick, Northampton, NN6 6NZ
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 April 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Director Of Hr

ROLLASON, William Henry

Correspondence address
4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
Role Resigned
Director
Date of birth
January 1924
Appointed before
19 July 1991
Resigned on
30 June 1993
Nationality
British
Occupation
Chairman

RUSSELL, Darren

Correspondence address
90 Lea Ford Road, Birmingham, England, B33 9TX
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 October 2016
Resigned on
15 April 2022
Nationality
British
Country of residence
England
Occupation
Technical Director

SANTER, Andrew Timothy

Correspondence address
27 Arley Road, Solihull, West Midlands, B91 1NJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 October 1998
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, Gordon John Richard

Correspondence address
23 Blackthorn Close, Marford, Wrexham, Clwyd, LL12 8LB
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 January 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Director

TENNANT, Frederick

Correspondence address
41 The Broadway, Dudley, West Midlands, DY1 4AP
Role Resigned
Director
Date of birth
October 1936
Appointed before
19 July 1991
Resigned on
11 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Michael William Tarrant

Correspondence address
16 Silver Birch Road, Erdington, Birmingham, West Midlands, B24 0AS
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 October 1998
Resigned on
31 January 2005
Nationality
British
Occupation
Manufacturing Director