CARNWATH EXCHANGE COMPANY LIMITED

Company number 03789768

16 officers / 14 resignations

BIRD, Patrick Xavier

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

GUPTA, Viren

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Kenneth Roy

• Correspondence address: Meadow Lodge, Telegraph Road, West End, Southampton, Hampshire, SO30 3EH
• Role (Resigned): Secretary
• Appointed on: 22 November 1999
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Accountant

COLIN, Andrew Jeremy

• Correspondence address: Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Financier

GORRINGE, John Murray

• Correspondence address: West Lodge, Sheringham Park, Upper Sheringham, Sheringham, Norfolk, NR26 8TB
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 November 2000
• Nationality: British

MUGGRIDGE, Caroline

• Correspondence address: One, Gloucester Place, Brighton, United Kingdom, BN1 4AA
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 22 November 1999

COLIN, Andrew Jeremy

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 November 1999
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Richard Howard

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 January 2002
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PINNEGAR, Andrew Jonathan

• Correspondence address: South Acre, Haughton, Hampshire, SO20 6LY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 13 January 2000
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

RADIA, Bhavesh

• Correspondence address: 95 Knoll Crescent, Northwood, Middlesex, HA6 1HH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 January 2000
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director

SLATER, Timothy

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 January 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOKES, Richard Alastair

• Correspondence address: Sunnybanks, Petworth Road, Haslemere, Surrey, GU27 3AX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 September 2002
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, John Buchanan

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 March 2008
• Resigned on: 2 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VIRGO, Matthew Andrew

• Correspondence address: One, Gloucester Place, Brighton, BN1 4AA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2015
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 1999
• Resigned on: 22 November 1999