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CARRACK GLADDEN MANAGEMENT LIMITED

Company number 02964878

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Officers: 21 officers / 18 resignations

CROWTHER, Mary

Correspondence address
5 Carrack Gladden, Carbis Bay, St. Ives, England, TR26 2LN
Role Active
Director
Date of birth
October 1951
Appointed on
14 November 2020
Nationality
British
Country of residence
England
Occupation
Retired

FUNNELL, Emelia Marie

Correspondence address
88 Sudbourne Road, London, England, SW2 5AH
Role Active
Director
Date of birth
March 1997
Appointed on
18 November 2023
Nationality
British
Country of residence
England
Occupation
Sports Science Researcher

SMITH, Kevin Peter

Correspondence address
2 Mere Court, Chelford, Macclesfield, England, SK11 9EB
Role Active
Director
Date of birth
August 1959
Appointed on
18 November 2023
Nationality
British
Country of residence
England
Occupation
Retired

AMPHLETT, Elaine Claire

Correspondence address
18 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
30 March 2006
Nationality
British
Occupation
Accountant

BAYLISS, Michael John

Correspondence address
The Rookery, Deptford, Wylye, Warminster, Wiltshire, United Kingdom, BA12 0QL
Role Resigned
Secretary
Appointed on
30 May 2006
Resigned on
20 February 2010
Nationality
British

CHAPPELL, Doris Frances

Correspondence address
255 Cranbrook Road, Ilford, Essex, IG1 4TG
Role Resigned
Secretary
Appointed on
10 June 1997
Resigned on
30 May 1999
Nationality
British

CHAPPELL, Ghislaine Deborah

Correspondence address
255 Cranbrook Road, Ilford, Essex, IG1 4TG
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
20 July 1999
Nationality
British

CHAPPELL, Michael John

Correspondence address
255 Cranbrook Road, Ilford, Essex, IG1 4TG
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
10 June 1997
Nationality
British

JOLLY, Christopher Patrick

Correspondence address
Haygarth House, 13, Lansdowne Road, Wimbledon, London, England, SW20 8AN
Role Resigned
Secretary
Appointed on
6 February 2010
Resigned on
11 November 2014

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 September 1994
Resigned on
5 September 1994

AMPHLETT, Elaine Claire

Correspondence address
18 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU
Role Resigned
Director
Date of birth
December 1954
Appointed on
20 July 1999
Resigned on
30 March 2006
Nationality
British
Occupation
Accountant

BEAZLEY, Mark

Correspondence address
5 Mace Walk, Chelmsford, Essex, England, CM1 2GE
Role Resigned
Director
Date of birth
May 1968
Appointed on
8 February 2015
Resigned on
21 November 2015
Nationality
British
Country of residence
England
Occupation
Information Technology Programme Manager

CHAPPELL, Jack Royston

Correspondence address
255 Cranbrook Road, Ilford, Essex, IG1 4TG
Role Resigned
Director
Date of birth
January 1924
Appointed on
5 September 1994
Resigned on
19 February 1997
Nationality
British
Occupation
Retired

CHAPPELL, Michael John

Correspondence address
255 Cranbrook Road, Ilford, Essex, IG1 4TG
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 January 1995
Resigned on
21 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOLLY, Christopher Patrick

Correspondence address
13 Lansdowne Road, Wimbledon, London, SW20 8AN
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 November 2003
Resigned on
11 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MACDOUGALL, Gordon David

Correspondence address
C/O Walker Moyle, The Old Post Office, Tregenna Place, St Ives, Cornwall, United Kingdom, TR26 1AA
Role Resigned
Director
Date of birth
March 1943
Appointed on
4 February 2012
Resigned on
14 November 2020
Nationality
British
Country of residence
England
Occupation
Retired

METCALFE, Diane

Correspondence address
15 Furze Croft, Nancledra, Penzance, Cornwall, England, TR20 8BB
Role Resigned
Director
Date of birth
January 1952
Appointed on
14 November 2020
Resigned on
24 February 2024
Nationality
British
Country of residence
England
Occupation
Retired

METCALFE, John Raymond

Correspondence address
15 Furze Croft, Nancledra, Penzance, Cornwall, England, TR20 8BB
Role Resigned
Director
Date of birth
January 1954
Appointed on
14 November 2020
Resigned on
24 February 2024
Nationality
British
Country of residence
England
Occupation
Retired

SMITH, Brian Charles

Correspondence address
Smithy's 10, Meadow Breeze, Lostwithiel, Cornwall, England, PL22 0BJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
4 February 2012
Resigned on
14 November 2020
Nationality
British
Country of residence
England
Occupation
Retired

SMITH, Ingrid Carol

Correspondence address
10 Meadow Breeze, Tanhouse Road, Lostwithiel, Cornwall, PL22 0BJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
20 July 1999
Resigned on
6 February 2010
Nationality
British
Occupation
Personal Assistant

WINTERTON, Peter John

Correspondence address
C/o Mlc Monsoon, Unit 6, North Field Business Park, Lower Dicker, Hailsham, East Sussex, United Kingdom, BN27 4BZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
6 February 2010
Resigned on
7 September 2012
Nationality
British
Country of residence
England
Occupation
Retired