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R.K. CARVILL (HOLDINGS) LIMITED

Company number 01322796

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Officers: 18 officers / 15 resignations

MACGREGOR, Richard James

Correspondence address
14 Cheyne Avenue, South Woodford, London, E18 2DR
Role
Secretary
Appointed on
16 January 2009
Nationality
British

CARVILL, Rory Kerr

Correspondence address
10 Wilton Crescent, London, SW1X 8RN
Role
Director
Date of birth
December 1941
Appointed before
1 June 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

MACGREGOR, Richard James

Correspondence address
14 Cheyne Avenue, South Woodford, London, E18 2DR
Role
Director
Date of birth
March 1958
Appointed on
29 April 2005
Nationality
British
Country of residence
England
Occupation
Services Director

CROWE, Stephen Daniel

Correspondence address
The Coach House, Pluckley Road Smarden, Ashford, Kent, TN27 8NQ
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
16 January 2009
Nationality
New Zealander

DRAKE, Stephen John

Correspondence address
Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
29 April 2005
Nationality
British
Occupation
Finance Director

HALL, Philippa Jane

Correspondence address
46 River Mead, Bocking, Braintree, Essex, CM7 9AX
Role Resigned
Secretary
Appointed on
29 April 2005
Resigned on
20 January 2006
Nationality
British

MACGREGOR, Richard James

Correspondence address
14 Cheyne Avenue, South Woodford, London, E18 2DR
Role Resigned
Secretary
Appointed on
20 January 2006
Resigned on
1 June 2006
Nationality
British

WADDELL, Ian Francis

Correspondence address
Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
31 December 1996
Nationality
British

BAILEY, Denis Leslie

Correspondence address
Spur Lacey, Camilla Drive, West Humble, Surrey, England, RH5 6BU
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 October 2006
Resigned on
31 December 2006
Nationality
British
Occupation
Director

CARVILL, Andrew Kerr

Correspondence address
80 Sydney Street, London, SW3 6NJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
10 October 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAVANAGH, John Paul

Correspondence address
Holme Park High Cross, Rotherfield, East Sussex, TN6 3QE
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 October 2006
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DRAKE, Stephen John

Correspondence address
Valance Manor Lodge, Clavering, Saffron Walden, Essex, CB11 4RS
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 1997
Resigned on
29 April 2005
Nationality
British
Occupation
Finance Director

FEWSTER, Robert Harold, Dr

Correspondence address
Holderness House Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
Role Resigned
Director
Date of birth
December 1946
Appointed before
1 June 1992
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

FODEN PATTINSON, Nicholas Simon

Correspondence address
10 Napier Avenue, London, SW6 3PT
Role Resigned
Director
Date of birth
August 1960
Appointed on
10 October 2006
Resigned on
9 May 2008
Nationality
British
Occupation
Insurance Broker

NEWMAN, Andrew Philip

Correspondence address
44 Herne Hill, London, SE24 9QP
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 October 2006
Resigned on
15 November 2008
Nationality
British
Occupation
Insurance Broker

SYNNOTT, Patrick Mark

Correspondence address
43 Nassau Road, London, SW13 9QF
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 October 2006
Resigned on
15 November 2008
Nationality
British
Occupation
Insurance Broker

TURNBULL, Jonathan James

Correspondence address
9 Alexander Place, London, SW7 2SG
Role Resigned
Director
Date of birth
July 1960
Appointed on
12 January 2001
Resigned on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WADDELL, Ian Francis

Correspondence address
Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Role Resigned
Director
Date of birth
December 1949
Appointed before
1 June 1992
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant