CARNATION DESIGNS LIMITED

Company number 03076362

25 officers / 22 resignations

REEVES, Martin Leslie

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role: Secretary
• Appointed on: 1 September 2010

DALEY, Keith Anthony

• Correspondence address: 76 Stapleton Hall Road, London, United Kingdom, N4 4QA
• Role: Director
• Date of birth: May 1955
• Appointed on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

TEMPORAL, Mark David

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANDERSON, Brian Anthony

• Correspondence address: South Barn, Church Farm, Chartway Street, East Sutton, Kent, ME17 3JB
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 27 September 2004
• Nationality: British

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

DOW, Nicoll Lany

• Correspondence address: 275 King Henrys Drive, Croydon, CR0 0AE
• Role (Resigned): Secretary
• Appointed on: 21 November 2001
• Resigned on: 7 March 2002
• Nationality: British

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Accountant

DYER BARTLETT, Dudley Richard Max

• Correspondence address: Ketton House, Rectory Road, Kedington, Suffolk, CB9 7QL
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Accountant

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Finance Director

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Manager

TIMLIN, Michael Patrick

• Correspondence address: 16 Round Hill, Holmfield, Halifax, West Yorkshire, HX2 9XJ
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1995
• Resigned on: 12 October 1995

CULSHAW, Alasdair Douglas

• Correspondence address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 September 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

FRANKLIN, Noah Felix Kalman

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 August 2011
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALL, Craig

• Correspondence address: 5 Lakeside Business Park Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 21 October 2005
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEEMING, David Roger

• Correspondence address: 113 Calabria Road, London, N5 1HS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 November 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCATEER, James

• Correspondence address: 24 New Way, Guiseley, Leeds, West Yorkshire, LS20 8JR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 21 October 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: None

MUIRHEAD, Roderick

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 April 2007
• Resigned on: 23 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

PORTER, Robert Charles

• Correspondence address: 29 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 August 2006
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPINK, Geoffrey

• Correspondence address: 5 Lakeside Business Park Swan, Lane, Sandhurst, Berkshire, GU47 9DN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 July 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

TIMLIN, Michael James

• Correspondence address: 2 Helston Grove, Honley, Holmfirth, HD9 6GL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 October 1995
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Sales

TIMLIN, Michael Patrick

• Correspondence address: 16 Round Hill, Holmfield, Halifax, West Yorkshire, HX2 9XJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 12 October 1995
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

WHITFIELD, John Richard

• Correspondence address: Birchencliffe Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

WILSON, Mark Andrew

• Correspondence address: C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 October 2005
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1995
• Resigned on: 12 October 1995