CARR PEP NOMINEES LIMITED

Company number 02560336

32 officers / 30 resignations

JOHNSON, Ali

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Secretary
• Appointed on: 21 September 2023

HOOLEY, Iain William

• Correspondence address: The Wooden Barn, Little Baldon, Oxford, OX44 9PU
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Secretary

CONG, Kathy

• Correspondence address: 2 Gresham Street, London, England, England, EC2V 7QP
• Role (Resigned): Secretary
• Appointed on: 4 October 2010
• Resigned on: 5 July 2013

GARNER, Margaret Theresa

• Correspondence address: 16 Clifford Avenue, East Sheen, London, SW14
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 1 June 1992
• Nationality: British

HOOLEY, Iain William

• Correspondence address: Quayside House, Canal Wharfe, Leeds, West Yorkshire, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 July 2010
• Resigned on: 4 October 2010

JANSSENS, Monica Louisa

• Correspondence address: 13a Cowper Road, Wimbledon, London, SW19 1AA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 20 November 1994
• Nationality: British

KILDAY, Steven Robert

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 2 January 2023

MOON, Angela Jane

• Correspondence address: 49c St Pauls Road, Islington, London, N1 2LT
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 7 January 1994
• Nationality: British

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: 3 Albion Road, Kingston Upon Thames, Surrey, KT2 7BZ
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 20 June 2007
• Nationality: British

WATTS, Paula Mary

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 20 July 2010
• Nationality: British

BAGSHAWE, Nicholas Wilfrid

• Correspondence address: Toad Hall, Town Row, Rotherfield, East Sussex, TN6 3QU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 May 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BLAKE, Edward Douglas Stewart Aldrich

• Correspondence address: Hartfield House, The Hangar, Headley, Hampshire, GU35 8SQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 20 November 1991
• Resigned on: 20 November 1993
• Nationality: British
• Occupation: Investment Advisor

BRODIE, Thomas Mark

• Correspondence address: Frith Common Farm, Wolverton, Basingstoke, Hampshire, RG26 5RX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 14 August 1992
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Stockbroker

DAVENPORT, Guy David Orme

• Correspondence address: Hill Farm Lodge, Camelsdale Road, Haslemere, Surrey, GU27 3SG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 20 November 1991
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

GILLARD, Rachael

• Correspondence address: Mill Borne, Mill Chase Road, Bordon, Hampshire, GU35 0HA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 18 July 1994
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Pep Manager

HORROCKS, Patricia Nicolette Victoria

• Correspondence address: The Old Granary Hill Side Road, Frensham, Farnham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 July 1994
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Pep Manager

MATHIAS, Jennifer Elizabeth

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 September 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MAXWELL SCOTT, Ian

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 May 2005
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MONK, David Michael Graeme

• Correspondence address: 23 Priory View, Bushey Heath, Hertfordshire, WD23 4GN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 20 November 1991
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Stockbroker

OTWAY, Michael James

• Correspondence address: 10 Glynswood, Wrecclesham, Farnham, Surrey, GU10 4TN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 November 1991
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Investment Broker

PICKFORD, Michael Anthony

• Correspondence address: Ennismore, 54 West Street, Reigate, Surrey, RH2 9DB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 20 November 1991
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Stockbroker

PRICE, Judith Edna

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 May 2005
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, Nicholas Alistair James

• Correspondence address: 12 Holmwood Close, East Horsley, Leatherhead, Surrey, KT24 6SS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 20 November 1991
• Resigned on: 20 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Broker

REDMAYNE, Mark John Studdert, Mr.

• Correspondence address: Quayside House, Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5PU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 March 2001
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RIGBY, Mike, Mr.

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 March 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

ROBB, Christopher Michael

• Correspondence address: Henley Gap, Kingsley Green, Haslemere, Surrey, GU27 3LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 July 1994
• Resigned on: 19 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Accountant

RYDON, Andrew Paul

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 March 2021
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

STOCKTON, Robert Paul

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 September 2023
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TEAGUE, Stewart Preston

• Correspondence address: Kashmir Cottage, Littleworth Road The Sands, Farnham, Surrey, GU10 1NE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 March 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pep Manager

WARREN, Nicola Jane

• Correspondence address: 46 Pulens Crescent, Sheet, Petersfield, Hampshire, GU31 4DH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 July 1994
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Pep Manager

WRAGG, Jonathan Peter

• Correspondence address: 30 Gresham Street, London, England, EC2V 7QN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 July 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

YELDHAM, Ronald John Bowring

• Correspondence address: Highmead, Whitmead Lane Tilford, Farnham, Surrey, GU10 2BS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 20 November 1991
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Stockbroker