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CARGIL MANAGEMENT SERVICES LIMITED

Company number 02601236

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Officers: 46 officers / 40 resignations

ALVES, Suzanne Louise

Correspondence address
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
16 November 2021

CLARKE, Michael

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Active
Secretary
Appointed on
13 June 2024

FURLEY, Kate

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Active
Secretary
Appointed on
11 February 2015

MAZHAMBE, Joy

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Secretary
Appointed on
1 June 2021

FARRELLY, Ian Brian

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
September 1968
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEITH, Philippa Anne

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Active
Director
Date of birth
June 1970
Appointed on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BIRD, Lee

Correspondence address
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
11 April 2023
Resigned on
9 May 2024

BRADFIELD, Venetia Eleanor

Correspondence address
27/28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Secretary
Appointed on
25 September 2017
Resigned on
2 November 2018

CHUCK, Susan Mary

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
27 September 2013
Nationality
Other

CURRIE, Erica

Correspondence address
5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
Role Resigned
Secretary
Appointed on
12 April 1991
Resigned on
30 June 2009
Nationality
British

DOCKING, John Christopher

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
24 October 1994
Resigned on
11 March 2010
Nationality
British

DOS SANTOS, Tiago Correa

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
13 November 2017
Resigned on
5 October 2018

EAST, Devenia

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
7 March 2018
Resigned on
30 April 2020

EBRAHIMJEE, Shakeel

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
21 July 2017
Resigned on
31 October 2017

FARRELLY, Ian Brian

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
11 January 2018
Resigned on
1 January 2023

FINN, Pamela Emille Howie

Correspondence address
5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
22 June 2001
Nationality
British

FOX, Molly Georgia

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
12 April 2017
Resigned on
21 July 2017

GRUNDY, Sebastian James Whistler

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
9 January 2014
Resigned on
2 April 2015

HUTCHINSON, Michael Anthony

Correspondence address
105 Garendon Road, Morden, Surrey, SM4 6NA
Role Resigned
Secretary
Appointed on
24 September 2001
Resigned on
29 July 2005
Nationality
British

IRWIN, Monica Patricia

Correspondence address
37 Carysfort Road, London, N16 9AA
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
29 August 2001
Nationality
English

JOHNSON, Denise

Correspondence address
6 Seddon Road, Morden, Surrey, SM4 6EE
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
13 January 1995
Nationality
British
Occupation
Company Secretary

KEITH, Philippa Anne

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
15 October 2009
Nationality
British

KEITH, Philippa Anne

Correspondence address
47 Wycliffe Road, Wimbledon, London, SW19 1ES
Role Resigned
Secretary
Appointed on
22 January 1992
Resigned on
13 April 2005
Nationality
British

MEHTA, Shital

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
15 December 2014
Resigned on
13 May 2016

MILLER, Martin Joseph

Correspondence address
16 Southcote Road, Walthamstow, London, E17 7AX
Role Resigned
Secretary
Appointed on
14 May 1992
Resigned on
12 April 1993
Nationality
British

MILLS, Jonathan

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
8 March 2011
Resigned on
27 December 2013

MISTRY, Divya

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
24 September 2019
Resigned on
24 September 2019

MISTRY, Divya

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
29 April 2019
Resigned on
9 August 2021

MUNIAN, Jayvani

Correspondence address
27-28, Eastcastle Street, London, England, W1W 8DH
Role Resigned
Secretary
Appointed on
14 December 2020
Resigned on
6 May 2021

NICHOLAS, Lucinda

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
6 July 2020
Resigned on
28 April 2022

OWENS, Madeline

Correspondence address
23 Auckland Road, Ilford, Essex, IG1 4SE
Role Resigned
Secretary
Appointed on
22 June 2001
Resigned on
29 August 2001
Nationality
British

PERIN, Virginie

Correspondence address
27/28, Eastcastle Street, London, W1W 8DH
Role Resigned
Secretary
Appointed on
22 February 2016
Resigned on
29 March 2017

PIPER, Jane Margaret

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Secretary
Appointed on
26 March 2014
Resigned on
31 March 2017

PITLA, Nayesh

Correspondence address
22 Melton Street, London, NW1 2BW
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
21 June 2012
Nationality
Indian

REEVE, Dennis Eric

Correspondence address
29 Berkeley Crescent, Dartford, Kent, DA1 1NH
Role Resigned
Secretary
Appointed on
16 July 1991
Resigned on
31 December 1991
Nationality
British