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CARVILLE SWITCHGEAR LIMITED

Company number 02997335

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Officers: 15 officers / 11 resignations

TILLSON, Mark

Correspondence address
Unit 12-13, Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England, SK17 7LF
Role Active
Secretary
Appointed on
9 September 2022

BAILEY, David Jason

Correspondence address
Unit 12-13, Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England, SK17 7LF
Role Active
Director
Date of birth
January 1968
Appointed on
30 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

SECCOMBE, Andrew Richard

Correspondence address
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA
Role Active
Director
Date of birth
January 1963
Appointed on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, David Andrew, Dr

Correspondence address
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA
Role Active
Director
Date of birth
September 1964
Appointed on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BOUNDY, Clare Louise

Correspondence address
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA
Role Resigned
Secretary
Appointed on
27 September 2019
Resigned on
9 September 2022

CARR, Grahame Robinson

Correspondence address
Walmley North Drive, Angmering, Littlehampton, West Sussex, BN16 4JJ
Role Resigned
Secretary
Appointed on
1 December 1994
Resigned on
30 April 2004
Nationality
British
Occupation
Electrical Engineer

SMITH, Yolanda Marie

Correspondence address
30 The Wickets, Burgess Hill, West Sussex, RH15 8TG
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
25 January 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

BARNES, Neil Edward

Correspondence address
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA
Role Resigned
Director
Date of birth
October 1965
Appointed on
27 September 2019
Resigned on
24 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CARR, Grahame Robinson

Correspondence address
Walmley North Drive, Angmering, Littlehampton, West Sussex, BN16 4JJ
Role Resigned
Director
Date of birth
April 1939
Appointed on
1 December 1994
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

CHAPMAN, Kevin James

Correspondence address
Unit 12-13, Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England, SK17 7LF
Role Resigned
Director
Date of birth
January 1964
Appointed on
15 February 2021
Resigned on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Director

COLLING, Michael Leonard

Correspondence address
Consort House, Jubilee Road, Victoria Business Park, Burgess Hill, England, RH15 9SA
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 September 2019
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

DUFFELL, Sally Anne

Correspondence address
Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom, RH15 9AS
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 April 2013
Resigned on
17 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Controller

PARFEY, Robert Peter

Correspondence address
Beechcroft, Bridle Lane, Slindon Common, Arundel, West Sussex, BN18 0NA
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 December 2001
Resigned on
30 June 2013
Nationality
British
Occupation
Sales & Marketing

SOMERVILLE, Peter Frederick

Correspondence address
Hatchetts, Hogspudding Lane, Newdigate, Surrey, RH5 5DR
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 December 1994
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer