ALLIED CARPETS PROPERTIES LIMITED

Company number 02597105

20 officers / 18 resignations

DONEGAN, Raymond Francis Peter

• Correspondence address: 19 Glaisher Street, Millenium Quay Greenwich, London, SE8 3ER
• Role: Secretary
• Appointed on: 1 January 2002
• Nationality: British

HUTCHINGS, Clive Owen

• Correspondence address: Knowle Grange, Wadhurst Road Frant, Tunbridge Wells, Kent, TN3 9EJ
• Role: Director
• Date of birth: October 1958
• Appointed on: 5 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOT, Melanie

• Correspondence address: The White Horse Inn, White Horse Lane, Meopham, Gravesend, Kent, DA13 0UE
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 7 February 2001
• Nationality: British

DORAN, Maurice Shaun

• Correspondence address: Waterways, Reading Road, Wallingford, Oxfordshire, OX10
• Role (Resigned): Secretary
• Appointed before: 21 April 1992
• Resigned on: 21 April 1997
• Nationality: British

LEE, Julian Francis Kaines

• Correspondence address: Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 31 December 2001
• Nationality: British

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Secretary
• Appointed on: 21 April 1997
• Resigned on: 1 February 2000
• Nationality: British

POUT, David John

• Correspondence address: Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE
• Role (Resigned): Secretary
• Appointed on: 31 July 1991
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Finance Director

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 31 July 1991

BISQUAY, Pierre

• Correspondence address: 23 Rue Camille Girault, Buxerolles, France, 86180
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 January 2000
• Resigned on: 6 October 2000
• Nationality: French
• Occupation: Finance Director

DONEGAN, Raymond Francis Peter

• Correspondence address: 19 Glaisher Street, Millenium Quay Greenwich, London, SE8 3ER
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 February 2001
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Accountant

DORAN, Maurice Shaun

• Correspondence address: Waterways, Reading Road, Wallingford, Oxfordshire, OX10
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 21 April 1992
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Deputy Managing Director

GRANT, Peter James Stephen

• Correspondence address: 65 Phoenix Drive, Wateringbury, Maidstone, Kent, ME18 5DR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 January 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Property Director

HARRISON, Philip Vernon

• Correspondence address: Lane End, Crocketts Lane, Lee Common, Great Missenden, Buckinghamshire, HP16 9JR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 March 1998
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LEE, Julian Francis Kaines

• Correspondence address: Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 7 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Non Executive Chairman

NETHERCOTT, Raymond Anthony

• Correspondence address: The Mile House Bath Road, Sulhamstead, Reading, Berkshire, RG7 5HJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 21 April 1992
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Managing Director

POUT, David John

• Correspondence address: Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 July 1991
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Finance & Mis Director

SEVREN, Malcolm Barry

• Correspondence address: Flat No 6 Peters Lodge, 2-6 Stonegrove, Edgware, Middlesex, HA8 7TY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 21 April 1992
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Marketing Director

WATTEL, Jean Valere Serge

• Correspondence address: Garden Cottage, Holwood Westerham Road, Keston, Kent, BR2 6HB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 December 2001
• Resigned on: 17 April 2009
• Nationality: French
• Occupation: Chief Operating Officer

WRIGHT, Bruce

• Correspondence address: Fairmead Duffield Park, Stoke Poges, Slough, Berkshire, SL2 4HY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 December 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Finance Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 2 April 1991
• Resigned on: 31 July 1991