CARVER CLIMATE SYSTEMS LIMITED

Company number 01986549

21 officers / 19 resignations

KILLEEN, Aidan Dominic

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

PRAGG, Neil Michael

• Correspondence address: 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

BIDDLE, Anthony Garry

• Correspondence address: 112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 11 October 2001
• Nationality: British

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: 11 October 2001
• Resigned on: 10 February 2015
• Nationality: British
• Occupation: Director Company Secretary

MOORE, Jonathan Paul

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Secretary
• Appointed on: 29 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: 29 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

BALMER, Henry Richard

• Correspondence address: Devon House 66 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 21 June 1991
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Company Director

BIDDLE, Anthony Garry

• Correspondence address: 112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 21 June 1991
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARVER, David Lewis

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 11 October 2001
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Christopher Norman

• Correspondence address: High House, Longsleddale, Kendal, Cumbria, LA8 9BB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 June 1995
• Resigned on: 11 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: Group Finance Director

JONES, David Antony

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 2001
• Resigned on: 15 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Company Secretary

KWAK, Peter William

• Correspondence address: 2 The Spinney, Mancetter, Atherstone, Warwickshire, CV9 1RS
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 21 June 1991
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Director

LANDOLT, Richard Binham

• Correspondence address: Harp House, 108 Henwood Green Road, Pembury, Kent, TN2 4LN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 31 August 1995
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Director

LIGTENBERG, Petrus Josephus Joannes Hubertus

• Correspondence address: Slinge 23, 9204 Kk Drachten, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 June 1991
• Resigned on: 27 May 1999
• Nationality: Dutch
• Occupation: Company 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

MORRISON, Douglas

• Correspondence address: 15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 October 2001
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN ROOIJ, Marcus Maria

• Correspondence address: Boymansweg 1, 1064 Wr, Amersterdam, Netherlands
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 October 1999
• Resigned on: 11 October 2001
• Nationality: Dutch
• Occupation: Director