THOMAS, CARROLL GROUP PLC

Company number 00869707

29 officers / 22 resignations

DAVIES, Nigel Frederick

• Correspondence address: The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA
• Role (Active): Secretary
• Appointed on: 26 April 2004
• Nationality: British
• Occupation: Accountant

COTTY, Gareth John

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Commercial Officer

DAVIES, Nigel Frederick

• Correspondence address: The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 15 April 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

EDWARDS, Sarah Louise

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Financial Officer

PRICE, Philip Ian Charles

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THOMAS, Rhys David

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 October 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

WHITTAKER, David Holland

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 5 February 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Operations Officer

THOMAS, Evan Morgan

• Correspondence address: 26 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HY
• Role (Resigned): Secretary
• Appointed before: 20 March 1991
• Resigned on: 26 April 2004
• Nationality: British

ACE, Ian James

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 July 2014
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

ATKINS, Simon Richard

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1989
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BRADWICK, Simon Colin

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 11 May 2021
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

CARROLL, Delma Anita

• Correspondence address: 3 Holyhead Court, Henderdenny, Caerphilly, Mid Glamorgan, CF83 2UH
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 September 1977
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Insurance Broker

DAVIES, Alison Jane

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 January 2011
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director, Thomas Carroll Private Clients

DAVIES, Alison Jane

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 January 2011
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Thomas, Carroll Private Clients

DEANE, Stuart John

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 October 2013
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

DELF, Graeme William

• Correspondence address: 16 Lowfield Drive, Thornhill, Cardiff, South Glamorgan, CF4 9HT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 1994
• Resigned on: 1 October 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

DICKENS, Raymond Charles, Dr

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 April 1996
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

EEDY, Mark Adrian

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 October 2001
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Financial Advisor

EVANS, Colin Richard

• Correspondence address: 17 Rheidol Close, Llanishen, Cardiff, South Glamorgan, CF14 0NQ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 20 March 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Broker

GARDNER, Paul

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 1999
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LEWIS, David Donald

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 July 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

LOVE, Stuart Charles

• Correspondence address: 17 Lowfield Drive, Thornhill, Cardiff, CF14 9TH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 January 1993
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Insurance Broker

MOORE, John

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 July 1983
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Insurance Broker

PRICE, Kevin Lee

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 January 2010
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Health & Safety Director

THOMAS, Anne Margaret

• Correspondence address: 26 Heol Y Bryn, Cardiff, South Glamorgan, CF14 6HY
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 20 March 1991
• Resigned on: 30 September 1990
• Nationality: British
• Occupation: Insurance Broker

THOMAS, Evan Morgan

• Correspondence address: 26 Heol Y Bryn, Rhiwbina, Cardiff, South Glamorgan, CF4 6HY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 20 September 1972
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Insurance Broker

WATERS, Julie Marie

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2013
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Hr & Compliance Director

WILLIAMS, David Brynmor

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 February 2006
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

WILLIAMS, Gareth John

• Correspondence address: Pendragon House, Crescent Road, Caerphilly, CF83 1XX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 October 2013
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor