CHARLES CARRICK LIMITED

Company number 02667212

20 officers / 17 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 11 September 2003
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 11 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 989824

MILES, Jon Marcus

• Correspondence address: Milestone 14 Livingstone Road, Teignmouth, Devon, TQ14 8NL
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Company Secretary

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 6 June 1997
• Resigned on: 11 September 2003
• Nationality: British

THOMSON, Stuart

• Correspondence address: 9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Company Secretary

THOMSON, Stuart

• Correspondence address: 9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ
• Role (Resigned): Secretary
• Appointed on: 5 December 1991
• Resigned on: 14 May 1992
• Nationality: British
• Occupation: Company Secretary

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1991
• Resigned on: 5 December 1991

AVENEL, Gilles Marie Pierre Louis, Monsieur

• Correspondence address: 4 Wyndham House, Sloane Square, London, SW1W 8AR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 June 1997
• Resigned on: 11 January 1999
• Nationality: French
• Occupation: Finance Director

BROWN, Nigel

• Correspondence address: 9 Murley Moss, Kendal, Cumbria, LA9 7RW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 23 December 1991
• Resigned on: 16 April 1992
• Nationality: British
• Occupation: Accountant

HART, Michael

• Correspondence address: Flat 4 Carlton Wharf, St Georges Quay, Lancaster, LA1 1RB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 6 June 1997
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Chief Executive Slph

HERON, Keith Murdo

• Correspondence address: Heltor House, Bridford, Exeter, Devon, EX6 7EH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 December 1991
• Resigned on: 21 November 1995
• Nationality: British
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2008
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 June 1997
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 January 1999
• Resigned on: 11 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Md Axa Real Estate Im

SOWMAN, Martin

• Correspondence address: 20 St Leonards Road, Exeter, Devon, EX2 4LA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 December 1991
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Company Director

THOMSON, Stuart

• Correspondence address: 9 Vixen Tor Close, Yelverton, Devon, PL20 6EJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 November 1995
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, John

• Correspondence address: Shepherds Meadow, Eaton Bishop, Hereford, Herefordshire, HR2 9UA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 December 1991
• Resigned on: 28 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Owen Terry

• Correspondence address: Colston House Kent Road, Congresbury, Bristol, Avon, BS19 5BD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 May 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1991
• Resigned on: 5 December 1991