CARWARDINE LIMITED

Company number 02600029

23 officers / 20 resignations

HUNTER, Graham George

• Correspondence address: Karri House, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN
• Role: Secretary
• Appointed on: 11 November 2004
• Nationality: British
• Occupation: Director

GRIMBLEBY, Frazer

• Correspondence address: Joy Cottage Gilthwaites Lane, Denby Dale, Huddersfield, Yorkshire, HD8 8SE
• Role: Director
• Date of birth: April 1973
• Appointed on: 29 January 2004
• Nationality: British
• Occupation: Director

HUNTER, Graham George

• Correspondence address: Karri House, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN
• Role: Director
• Date of birth: May 1964
• Appointed on: 11 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Anthony Roger Ernest

• Correspondence address: 19 Camp Road, Clifton, Bristol, BS8 3LW
• Role (Resigned): Secretary
• Appointed on: 22 May 1991
• Resigned on: 14 November 1991
• Nationality: British

HEATH, Simon Barrie

• Correspondence address: Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Accountant

LUDLEY, Susan Jane

• Correspondence address: Flat 6 54 Compayne Gardens, London, NW6 3RY
• Role (Resigned): Secretary
• Appointed on: 14 June 1999
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Accountant

MARTIN, John Hampden

• Correspondence address: 16 Stony Street, Frome, Somerset, BA11 1BU
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 14 June 1999
• Nationality: British

MORELLO, Robin Clive

• Correspondence address: 30 Upper Belgrave Road, Clifton, Bristol, BS8 2XL
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 20 January 1997
• Nationality: British

ORAM, Lianne Tracy

• Correspondence address: Hall Floor Flat 76 Cotham Road, Cotham, Bristol, Avon, BS6 6DW
• Role (Resigned): Secretary
• Appointed on: 17 May 1991
• Resigned on: 22 May 1991
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 1991
• Resigned on: 17 May 1991

BOYCE, Crispin John

• Correspondence address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 May 1991
• Resigned on: 22 May 1991
• Nationality: British
• Occupation: Solicitor

BROACKES, Simon Nigel

• Correspondence address: Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 June 1999
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Manager

BROWN, Anthony Roger Ernest

• Correspondence address: 19 Camp Road, Clifton, Bristol, BS8 3LW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 May 1991
• Resigned on: 14 November 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HEATH, Simon Barrie

• Correspondence address: Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANG, Stewart Reid

• Correspondence address: 17 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 31 May 1992
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Engineer

LLOYD JONES, Gareth Victor

• Correspondence address: 50 Epirus Road, Fulham, London, SW6 7UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 June 1999
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: Retailer

MARTIN, John Hampden

• Correspondence address: 16 Stony Street, Frome, Somerset, BA11 1BU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 June 1996
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Accountant

MAYES, Colin Michael

• Correspondence address: 23 Highfields, Westoning, Bedfordshire, MK45 5EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 November 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORELLO, Robin Clive

• Correspondence address: 30 Upper Belgrave Road, Clifton, Bristol, BS8 2XL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 31 May 1992
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Coffee Merchant

ORAM, Lianne Tracy

• Correspondence address: Hall Floor Flat 76 Cotham Road, Cotham, Bristol, Avon, BS6 6DW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 May 1991
• Resigned on: 22 May 1991
• Nationality: British
• Occupation: Trainee Solicitor

SCOTT, Richard John

• Correspondence address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 June 1999
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEST, Colin Roy

• Correspondence address: 15 Sherford Road, Haydon Wick, Swindon, SN25 3PR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 31 May 1992
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Business Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 1991
• Resigned on: 17 May 1991