JOHN CARR (HOLDINGS) LIMITED

Company number 02336486

23 officers / 20 resignations

MURRAY, Daphne Margaret

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Secretary
• Appointed on: 1 April 2004
• Nationality: British

COLLINS, Michael Leslie

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
• Role: Director
• Date of birth: May 1956
• Appointed on: 1 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Andrew Michael

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role: Director
• Date of birth: July 1963
• Appointed on: 12 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLLINS, Michael Leslie

• Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Solicitor

GRIFFIN SMITH, Philip Bernard

• Correspondence address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
• Role (Resigned): Secretary
• Appointed on: 2 August 1999
• Resigned on: 30 April 2000
• Nationality: British

PARKER, Malcolm Stuart

• Correspondence address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 2 August 1999
• Nationality: British

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 1 July 2000
• Nationality: British

STIRLAND, David

• Correspondence address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
• Role (Resigned): Secretary
• Appointed before: 28 March 1991
• Resigned on: 29 March 1999
• Nationality: British

BOTTLE, Stephen

• Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2000
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Solicitor

BOWMAN, Graham Reavley

• Correspondence address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 1999
• Resigned on: 24 February 2000
• Nationality: British
• Occupation: Tax Manager

BROWN, Charles Bennett

• Correspondence address: Brendon, Beenham, Reading, Berkshire, RG7 5NX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 February 2000
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Chartered Secretary

CARR, Peter John

• Correspondence address: 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 28 March 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

COPPER, Melvin Graham

• Correspondence address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 January 1999
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FAWCETT, Richard Martin

• Correspondence address: Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 March 1995
• Resigned on: 22 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLARD, Peter Henry

• Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2007
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRANT, Graham Howard

• Correspondence address: The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 28 March 1991
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Company Director

HAMPSON, Michael David

• Correspondence address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 February 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

HOLMES, John Reginald

• Correspondence address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 22 January 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

LAX, Barry

• Correspondence address: 17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 June 1997
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

ROBINSON, John Anthony

• Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 February 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Chartered Accountant

STANDISH, Frank James

• Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2000
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Stephen

• Correspondence address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 1999
• Resigned on: 2 August 1999
• Nationality: British
• Occupation: Company Director

TOPHAM, Matthew Edward Currer

• Correspondence address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 1999
• Resigned on: 24 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant