CARNABY HOLDINGS LIMITED

Company number 03121708

15 officers / 13 resignations

MATSON, Simon James

• Correspondence address: Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire, YO15 3QY
• Role: Secretary
• Appointed on: 19 October 2007
• Nationality: British

SMAILES, Nigel Andrew

• Correspondence address: Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire, YO15 3QY
• Role: Director
• Date of birth: July 1963
• Appointed on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUNDRILL, Ian David

• Correspondence address: Joiners Shop Cottage, Main Street Humbleton, Hull, East Yorkshire, HU11 4NL
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 6 December 2006
• Nationality: British

SIMS, Ian George

• Correspondence address: The Old Hall, Market Place, Hornsea, HU18 1AW
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Financial Director

SIMS, Ian George

• Correspondence address: The Old Hall, Market Place, Hornsea, HU18 1AW
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Financial Director

SIMS, Jason Ian

• Correspondence address: Moortown Cottage Farm, Brandesburton, Driffield, East Yorkshire, YO25 8EP
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Secretary

SIMS, Jason Ian

• Correspondence address: Moortown Cottage Farm, Brandesburton, Driffield, East Yorkshire, YO25 8EP
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 18 July 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1995
• Resigned on: 3 November 1995

AUSTIN, Ronald Malcolm

• Correspondence address: Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire, YO15 3QY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 March 2008
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLAKESTON, Gordon

• Correspondence address: Phos-N-Las, Burton Agnes, Driffield, Humberside, YO25 0NG
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 16 February 1996
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

FRANKISH, John Peter

• Correspondence address: Evergreen Lodge Main Street, Watton, Driffield, North Humberside, YO25 9AW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 November 1995
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Production Director

MCCARTHY, Anthony Mark

• Correspondence address: Lancaster Road, Carnaby Industrial Estate, Carnaby, Bridlington, Yorkshire, YO15 3QY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 March 2008
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, George Alfred

• Correspondence address: Caper Hill, Moni Village, Limassol, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 16 February 1996
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

SIMS, Ian George

• Correspondence address: The Old Hall, Market Place, Hornsea, HU18 1AW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 3 November 1995
• Resigned on: 11 March 2008
• Nationality: British
• Occupation: Financial Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1995
• Resigned on: 3 November 1995