ALLIED CARPETS GROUP PLC

Company number 02597113

38 officers / 36 resignations

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, TN17 4ET
• 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: 28 September 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: 29 July 1991
• Resigned on: 19 August 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: 29 July 1991

BARBER, Stephen John

• Correspondence address: 2 Huntersfield Close, Lordswood, Chatham, Kent, ME5 8XZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 1993
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Operations Director

BISQUAY, Pierre

• Correspondence address: 23 Rue Camille Girault, Buxerolles, France, 86180
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 January 2000
• Resigned on: 6 October 2000
• Nationality: French
• Occupation: Finance Director

BRADY, Geoff

• Correspondence address: 12 White Oak Gardens, The Hollies, Sidcup, Kent, DA15 8WF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 July 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 21 April 1992
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Non-Exec Director

CLARKE, Barrie Ian

• Correspondence address: Blandings, Butlers Dene, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 August 1991
• Resigned on: 29 November 1993
• Nationality: British
• Occupation: Company Director

COLLIER, Linda Mary

• Correspondence address: 15 Cleveland Road, Barnes, London, SW13 0AA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 February 1996
• Resigned on: 28 October 1999
• Nationality: British
• Occupation: Non Executive Director

COX, Philip Robert

• Correspondence address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 December 1993
• Resigned on: 28 October 1998
• Nationality: British
• Occupation: Director

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

DUTTON, Philip

• Correspondence address: 23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 May 1996
• Resigned on: 14 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAUVET, Vincent Alain Pierre

• Correspondence address: 2 Allee Du Parc, 59493 Villeneuve D'Ascq, France
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 September 2005
• Resigned on: 20 March 2009
• Nationality: French
• Occupation: Director

GAYNOR, Alan Paul

• Correspondence address: Basildon Court, Lower Basildon, Reading, Berkshire, RG8 9PD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 April 2009
• Resigned on: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 February 1998
• Resigned on: 6 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

IDUN, Benjamin Kweki

• Correspondence address: The Cedars Broadway, Chilcompton, Bath, Avon, BA3 4JW
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 21 April 1992
• Resigned on: 13 July 1992
• Nationality: British
• Occupation: Sales/Operations Director

JAGGER, Denise Nichola

• Correspondence address: Water Fulford Hall, Naburn Lane Fulford, York, North Yorkshire, YO19 4RB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 December 1993
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Alternate Dir

KENISTON-COOPER, Graham James

• Correspondence address: 17 Ovington Square, London, SW3 1LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 November 1993
• Resigned on: 21 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Julian Francis Kaines

• Correspondence address: Fen Place Mill, Turners Hill, Sussex, RH10 4QQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 21 April 1992
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chief Executive

MACKAY, Francis Henry, Sir

• Correspondence address: Rusthall House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0BB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 February 1996
• Resigned on: 11 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLIEZ, Gonzague

• Correspondence address: 45 Rue Des Combattants, Nechin, 7730, Belgium
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 28 October 1999
• Resigned on: 21 December 2006
• Nationality: French
• Occupation: Chairman

MULLIEZ, Jerome

• Correspondence address: Hatherley, Orsell Park, Woking, Surrey, CV21 4ZY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 October 1999
• Resigned on: 6 September 2005
• Nationality: French
• Occupation: Director

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

O'CONNOR, Patrick Finbarr

• Correspondence address: 66 Cumberland Mills Square, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 30 December 1999
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Chartered Secretary

POUT, David John

• Correspondence address: Brambletye, The Glade Kingswood, Tadworth, Surrey, KT20 6JE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed before: 21 April 1992
• Resigned on: 19 August 1998
• Nationality: British
• Occupation: Finance & Mis Directoror

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: 29 November 1993
• Nationality: British
• Occupation: Marketing Director

THOMAS, Guy

• Correspondence address: 835 Bois D'Achelles, Bondues, 59910, France
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 October 1999
• Resigned on: 20 March 2009
• Nationality: French
• Occupation: Director

VIALATTE, Michel

• Correspondence address: Rue Des Postes 108, Lille 59000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 October 1999
• Resigned on: 21 July 2000
• Nationality: French
• Occupation: 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: 20 March 2009
• 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: 19 August 1998
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Finance Director