CARRYCROFT LIMITED

Company number 02196766

26 officers / 22 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Flat 45 3, Central Buildings, Matthew Park Street, London, SW1H 9NE
• Role: Secretary
• Appointed on: 13 October 2008
• Nationality: Other

BRIDGES, David Crawford

• Correspondence address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role: Director
• Date of birth: January 1967
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role: Director
• Date of birth: August 1962
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMS, Vanessa Kate

• Correspondence address: 18 Turbary Road, Fleet, Hampshire, United Kingdom, GU51 1GH
• Role: Director
• Date of birth: August 1975
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADCOCK, Peter Colin

• Correspondence address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 22 July 1994
• Nationality: British

KERSLAKE, Susan

• Correspondence address: 8 The Common, Ashtead, Surrey, KT21 2ED
• Role (Resigned): Secretary
• Appointed before: 2 June 1992
• Resigned on: 22 July 1994
• Nationality: British

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 13 October 2008
• Nationality: British

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Secretary

BADCOCK, Peter Colin

• Correspondence address: 53 Sandown Park, Tunbridge Wells, Kent, TN2 4RH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 2 June 1992
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Company Director/Company Secretary

CAREY, Roger William

• Correspondence address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 July 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHISHOLM, Allan Donald

• Correspondence address: 49 Colcokes Road, Banstead, Surrey, SM7 2EJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 2 June 1992
• Resigned on: 22 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Alexander Kinnison

• Correspondence address: 10 Station Road East, Peterculter, Aberdeen, AB1 0PT
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 2 June 1992
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 July 1997
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 December 2006
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 July 1994
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

LONG, Stephen John Patrick

• Correspondence address: 105 Putnoe Lane, Bedford, Bedfordshire, MK41 9AH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 2 June 1992
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Banker

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 October 2007
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MARRIETTE, Adrian Charles

• Correspondence address: 18 Gernon Close, Broomfield, Chelmsford, Essex, CM1 5HW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 2 June 1992
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Banker

MCMILLAN, Ian Frazer

• Correspondence address: 1 Clover Close, Loughton, Milton Keynes, MK5 8HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 2 June 1992
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Banker

O'CONNOR, Kevin John

• Correspondence address: 5 Salisbury Place, West Byfleet, Surrey, United Kingdom, KT14 6SW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2008
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Director

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 July 2003
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 July 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMONS, David Edmund Frederick

• Correspondence address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 July 1997
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 17 July 1996
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, Hugh Linklater

• Correspondence address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 July 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 3 July 1997
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director