CARL F GROUPCO LIMITED

Company number 02277210

26 officers / 19 resignations

GAHAN, Patricia Mary

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Secretary
• Appointed on: 1 January 2020

COOP, Owen Benjamin

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAHAN, Geoffery David

• Correspondence address: Tobergal 85 Calle De La Rambla, La Manga Club Los Belones 30385, Cartagena, Murcia, Spain
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 19 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAHAN, John Richard

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GAHAN, Patricia Mary

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

KING, John Martin

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Sales Director

MACINTOSH, Alex Oliver

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAILEY, Robert Neil

• Correspondence address: 130 Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 1 February 2011
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 31 December 2019
• Nationality: British

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Secretary
• Appointed before: 11 January 1992
• Resigned on: 1 August 2003
• Nationality: British

BAILEY, Robert Neil

• Correspondence address: 130 Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 August 2003
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Finance Director

BERRILL, Norman Frederick

• Correspondence address: 41 Lancaster Avenue, Aldridge, Walsall, West Midlands, England, WS9 8RQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 September 2012
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director Aluminium And Timber

CRITTENDEN, John

• Correspondence address: Culley Court, Orton Southgate, Peterborough, PE2 6WA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 July 2010
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNCAN, Richard William

• Correspondence address: April Cottage, Eau Brink Road Wiggenhall St German, Kings Lynn, Norfolk, PE34 3DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 19 February 2003
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HILL, David

• Correspondence address: 6 Orchard Green, Alderley Edge, Cheshire, Uk, SK9 7DT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 December 2011
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

KAIL, John Francis

• Correspondence address: 38 Upland Road, Selly Park, Birmingham, West Midlands, B29 7JS
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 26 September 1997
• Resigned on: 19 February 2003
• Nationality: English
• Country of residence: England
• Occupation: Company Director

KEEGAN, Nicholas Francis

• Correspondence address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 15 October 1997
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Edmund Bernard

• Correspondence address: Kanturk House, Baughton Lane, Earls Croome, Worcester, WR8 9DT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 11 January 1992
• Resigned on: 25 September 1997
• Nationality: British
• Occupation: Chairman

MAY, Denis Christopher

• Correspondence address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 27 April 2001
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Cpany Secretary

MCDONALD, James Alexander

• Correspondence address: The Malthouse, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 11 January 1992
• Resigned on: 5 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ROADWAY, Stephen Harry

• Correspondence address: 338 Skip Lane, Walsall, West Midlands, WS5 3RA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 11 January 1992
• Resigned on: 21 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Paul Anthony

• Correspondence address: Field Farm Ember Lane, Langham Road, Mumby, Alford, Lincolnshire, United Kingdom, LN13 9SL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 May 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

STAITE, John Malcolm

• Correspondence address: Chapel Cottages Chesterton, Bridgnorth, Salop, WV15 5NX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 11 January 1992
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, John Stephen

• Correspondence address: Ravenscourt, Brent Hill, Faversham, Kent, ME13 7EF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 June 1999
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Director

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 February 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAKELEY, David Peacefull

• Correspondence address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 11 January 1992
• Resigned on: 17 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant