CARNELIAN LIMITED

Company number 03288677

35 officers / 30 resignations

MCALLISTER, Louise Mary

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
• Role: Secretary
• Appointed on: 29 September 2017

NOBELEN, Elliot Michael

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
• Role: Secretary
• Appointed on: 29 September 2017

ANDERSON, Mark Stephen

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLE, Simon Glenister

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role: Director
• Date of birth: September 1965
• Appointed on: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLENS, Alan James

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role: Director
• Date of birth: September 1963
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

BAKER, Helen Alice

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 4 November 2016
• Nationality: British

DAVID, Katie Charmian

• Correspondence address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
• Role (Resigned): Secretary
• Appointed on: 5 August 2002
• Resigned on: 4 November 2002
• Nationality: British

DAVIS, Philip Stephen James

• Correspondence address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 30 September 2007
• Nationality: British

GERRARD, Ashley Louise

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 28 September 2017

HAMES, Victoria Elizabeth

• Correspondence address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 3 January 2005
• Nationality: British

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Senior Executive Br

LINDSAY, Catherine Elizabeth

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
• Role (Resigned): Secretary
• Appointed on: 4 November 2016
• Resigned on: 28 September 2017

MASSIE, Amanda Jane Emilia

• Correspondence address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 15 September 2004
• Nationality: British

PORTER, Ralph Anthony

• Correspondence address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 3 December 1996
• Nationality: British

TOMALIN, Richard Howarth

• Correspondence address: 22 Fort Road, Guildford, Surrey, GU1 3TE
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 28 March 2002
• Nationality: British

WEBSTER, Richard

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 4 November 2016
• Nationality: British
• Occupation: Company Secretary

BILLINGHAM, Stephen Robert, Doctor

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 May 2003
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Corperate Treasurer

CLENCH, Graham Jeffrey

• Correspondence address: The Coach House, 17 Bell Lane, Fetcham, Surrey, KT22 9ND
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 November 2002
• Resigned on: 15 January 2007
• Nationality: British
• Occupation: Chartered Quantity Surveyor

DONNELLY, Michael

• Correspondence address: Manor House Cottage, The Row, Elham, Kent, CT4 6UL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 July 2000
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, John Laurence

• Correspondence address: Tregarrick 23 Holcombe Road, Cranbrook, Ilford, Essex, IG1 4XF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 February 1997
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Chartered Structural Engineer

DREWETT, Heath Stewart

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 June 2009
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FLETCHER, Anthony

• Correspondence address: 10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 March 2002
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Chartered Engineer

GRIFFITHS, Alun Hughes

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 November 2005
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 14 February 1997
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning & Engrg Consultant

JOHNSON, Steven

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEWIS, Andrew John

• Correspondence address: 58 Fengates Road, Redhill, Surrey, RH1 6AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 May 2003
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEOD, Robert James

• Correspondence address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 May 2003
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCHANT, George Ernest

• Correspondence address: 21 Barton Knowle, Belper, Derbyshire, DE56 0DE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 2 December 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Senor Executive,B.R. Board

MARSDEN, David Michael

• Correspondence address: 25 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 November 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Electrical Engineer

MCCLEAN, James Constantine Stuart

• Correspondence address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 2005
• Resigned on: 24 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NELSON, Peter Hugh

• Correspondence address: 14 The Hilders, Farm Lane, Ashtead, Surrey, KT21 1LS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 July 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Civil Engineer

PURSER, Ian Robert

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 July 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

ROCHE, Anthony Douglas

• Correspondence address: 98 High Street, Odell, Bedfordshire, MK43 7AS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 December 1996
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive, B.R. Board

TONKIN, David James

• Correspondence address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 May 2005
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Richard

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary