CAREY UK LIMITED

Company number 03142406

20 officers / 17 resignations

RAZAK, Imran Ali

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
• Role (Active): Secretary
• Appointed on: 3 February 2025

LAHR, Mitchell John

• Correspondence address: Carey International, Inc., 7445 Technology Way, Frederick, Md 21703, United States
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MENDOZA, Gregory Howard

• Correspondence address: 22 Hepburn Crescent, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4TD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CASEY, Patrick Noel

• Correspondence address: 26 Blount Crescent, Binfield, Bracknell, Berkshire, RG42 4UH
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 1 September 2005
• Nationality: British

MENDOZA, Gregory Howard

• Correspondence address: 22 Hepburn Crescent, Oxley Park, Milton Keynes, Buckinghamshire, MK4 4TD
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 3 February 2025
• Nationality: British
• Occupation: General Manager

WINTLE, John Charles

• Correspondence address: Sandways House, Sandways, Calstock, Cornwall, PL18 9SE
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Business Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1996
• Resigned on: 25 January 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1996
• Resigned on: 25 January 1996

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 22 January 1996

CASEY, Patrick Noel

• Correspondence address: 26 Blount Crescent, Binfield, Bracknell, Berkshire, RG42 4UH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 September 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAILEY, Don Robert

• Correspondence address: 168 Palisades Drive, Box 4547, Lake Tahoe, Nevada, Usa, 89449
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 January 1996
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: President/Carey International

DRISCOLL, James Michael

• Correspondence address: 4946 Mill Pond Road, Wealey Chapel, Florida 33543, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 30 September 2005
• Nationality: Irish
• Occupation: Director

KESSLER, Gary Loren

• Correspondence address: Carey International, Inc., 4530 Wisconsin Ave. N.W., Washington, Dc 20016, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 2007
• Resigned on: 20 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MURPHY, Devin

• Correspondence address: 714 Potomac Street, Alexandria, Virginia 22314, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2004
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Ceo

THOMAS, Guy

• Correspondence address: 11213 Sweetwood Lane, Oakton, Virginia 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 December 2000
• Resigned on: 10 July 2003
• Nationality: Usa
• Occupation: Transportation

WINTLE, John Charles

• Correspondence address: Sandways House, Sandways, Calstock, Cornwall, PL18 9SE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 January 1996
• Resigned on: 16 October 2003
• Nationality: British
• Occupation: Business Director

WOLFINGTON, Vincent Alexander

• Correspondence address: 4949 Lowell Street, Washington 20016, Usa
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 January 1996
• Resigned on: 20 October 2004
• Nationality: American
• Occupation: Chairman/Carey International

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1996
• Resigned on: 25 January 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1996
• Resigned on: 25 January 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 29 December 1995
• Resigned on: 22 January 1996