A.G. CARRICK LIMITED

Company number 02258628

32 officers / 30 resignations

JARY, Michael Keith

• Correspondence address: The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Executive

MARCHETTI, Frederico

• Correspondence address: The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Entrepreneur

FERRAR, Leslie Jane

• Correspondence address: Clarence House, St. James's, London, SW1A 1BA
• Role (Resigned): Secretary
• Appointed on: 4 January 2006
• Resigned on: 31 August 2011
• Nationality: British
• Occupation: Accountant

FURSE, James

• Correspondence address: Close Farm Barn, Shipton Moyne, Tetbury, Gloucestershire, United Kingdom, GL8 8PH
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 31 January 2018

HILL, Judith Lynne

• Correspondence address: 66 Lincolns Inn Fields, London, WC2A 3LH
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 29 June 1998
• Nationality: British

KNOTT, Kevin John Selwyn

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 4 January 2006
• Nationality: British

PRESCOTT, Christine

• Correspondence address: Clarence House, London, SW1A 1BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 31 March 2021

AYLARD CVO RN, Richard, Commander

• Correspondence address: Wren House Kensington Palace, London, W8 4PY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 28 January 1992
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Private Secretary

BENNETT, Deborah

• Correspondence address: St Johns Westminster, 79 Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 2008
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

BOLLAND, Mark William

• Correspondence address: Flat 4 17-18 Great Sutton Street, London, EC1V 0DP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 April 1998
• Resigned on: 6 January 2003
• Nationality: Canadian
• Occupation: Deputy Private Secretary

BOYD-CARPENTER, Marsom Henry

• Correspondence address: 66 Lincolns Inn Fields, London, WC2A 3LH
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 17 November 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Solicitor

CHESTER, Mark

• Correspondence address: Clarence House, London, SW1A 1BA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 November 2012
• Resigned on: 30 June 2021
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Charity Director

CONNELL, Douglas Andrew

• Correspondence address: The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2021
• Resigned on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

CORNISH, Michael John

• Correspondence address: Oaklands, London Lane, Sissinghurst, Cranbrook, Kent, TN17 2AP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 February 1995
• Resigned on: 13 May 1996
• Nationality: British
• Occupation: Company Director

DUNKLEY, Karl James

• Correspondence address: Clarence House, London, SW1A 1BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 November 2012
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRER, Charles Matthew, Sir

• Correspondence address: 6 Priory Avenue, London, W4 1TX
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 28 January 1992
• Resigned on: 23 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAWCETT, Michael David

• Correspondence address: 97 Park Road, Hampton Hill, Hampton, England, TW12 1HU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 September 2017
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Events Manager

FAWCETT, Michael David

• Correspondence address: 97 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2008
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Events Manager

FERRAR, Leslie Jane

• Correspondence address: Clarence House, London, SW1A 1BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 2011
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERRAR, Leslie Jane

• Correspondence address: Clarence House, St. James's, London, SW1A 1BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 May 2005
• Resigned on: 13 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURSE, James

• Correspondence address: Barn, Close Farm, Shipton Moyne, Tetbury, Gloucestershire, United Kingdom, GL8 8PH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

IRELAND, Sally Jean

• Correspondence address: Woodfield House, Church Lane, Moreton Valence, Gloucestershire, GL2 7NB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 2008
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Consultant

JAMES, John Nigel Courtenay

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 1996
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Secretary And Keeper Of Record

KNOTT, Kevin John Selwyn

• Correspondence address: 10 Buckingham Gate, London, SW1E 6LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 December 1996
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Of The Household

LAMPORT, Stephen Mark Jeffrey

• Correspondence address: St James's Palace, London, SW1A 1BS
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 June 1997
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Private Secretary

PATTLE, Richard Edward George

• Correspondence address: 143 Castelnau, London, SW13 9EW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 2008
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Royal Household

PEAT, Michael, Sir

• Correspondence address: 4b Kensington Palace, London, W8 4PU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 August 2002
• Resigned on: 11 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Secretary

PRESCOTT, Christine

• Correspondence address: Clarence House, London, SW1A 1BA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2006
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RIDDELL, John Charles Buchanan, Sir

• Correspondence address: 49 Campden Hill Square, London, W8 7JR
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 28 January 1992
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Company Director

ROSSLYN, Peter, The Earl Of

• Correspondence address: Clarence House, London, SW1A 1BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 October 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Susan Eileen

• Correspondence address: 37 Ladbroke Square, London, W11
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 December 1996
• Resigned on: 28 October 1997
• Nationality: British
• Occupation: Company Director

WINDETT, Peter

• Correspondence address: 50 Lansdowne Road, London, W11 2LR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2008
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director