SCARAB HOLDINGS LIMITED

Company number 02086673

17 officers / 13 resignations

CANNING, Timothy Stephen

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent, England, TN12 9QD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

FAYAT, Jean Claude

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 18 November 2008
• Nationality: French
• Country of residence: France
• Occupation: Entrepreneur

LADDS, Marcus

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TAYLOR, Amy

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOADLEY, Stephen

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent, Tn12 9qd
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 26 March 2014
• Nationality: British

MANNERS, Wendy Kay

• Correspondence address: Three Steps 2 Barretts Road, Hawkhurst, Cranbrook, Kent, TN18 4EE
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 14 February 1995
• Nationality: British

TURNER, Caroline Ann

• Correspondence address: Gravitts Cottage Peens Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4BY
• Role (Resigned): Secretary
• Appointed on: 14 February 1995
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Financial Controller

AFFLECK, John Edmund

• Correspondence address: 26 Sterling Road, Sittingbourne, Kent, ME10 1SL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 May 2003
• Resigned on: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CARBONARO, Bruno Francois Marie Bertrand

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 July 2018
• Resigned on: 16 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

CASSINGHAM, David John

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 June 2008
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FARLEY, Andrew

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 March 2014
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GALDEANO, Louis Nicolas

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent, Tn12 9qd
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 March 2014
• Resigned on: 5 April 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

GOEDKOOP, Karel Albertus

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent,, TN12 9QD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 April 2017
• Resigned on: 1 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

HOADLEY, Celia Joy

• Correspondence address: Kimaley Oast Bogden Farm, Staplehurst Road, Marden, Kent, TN12 9BT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 26 July 1991
• Resigned on: 18 November 2008
• Nationality: British
• Occupation: Director

HOADLEY, Darren

• Correspondence address: Pattenden Lane, Marden, Tonbridge, Kent, Tn12 9qd
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 November 2005
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HOADLEY, Rodger Lloyd

• Correspondence address: Kimaley Oast Bogden Farm, Staplehurst Road, Marden, Kent, TN12 9BT
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 26 July 1991
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Engineer

WATSON, Gary

• Correspondence address: Scarab Holdings Limited, Pattenden Lane, Marden, Tonbridge, Kent, United Kingdom, T12 9QD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2019
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director