CARP (L) LIMITED

Company number 03920523

32 officers / 29 resignations

SINGH-DEHAL, Rajbinder

• Correspondence address: 6 Knighton Rise, Oadby, Leicestershire, United Kingdom, LE2 2RE
• Role: Secretary
• Appointed on: 8 June 2009
• Nationality: Other

DALBY, Martin Peter

• Correspondence address: The Old Granary, Went Farm, Main Street, Womersley, Doncaster, South Yorkshire, DN6 9BQ
• Role: Director
• Date of birth: November 1961
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLETT, Paul

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role: Director
• Date of birth: November 1966
• Appointed on: 11 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Andrew Philip

• Correspondence address: The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 17 January 2006
• Nationality: British

EDGERTON, Alison Mary

• Correspondence address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Secretary

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 8 June 2009
• Nationality: Other

GRAHAM, Annabel Susan

• Correspondence address: 9 Manor Mount, London, SE23 3PY
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 7 March 2001
• Nationality: British

PARKER, Timothy Hugh

• Correspondence address: Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Chartered Secretary

STOLL, Peter Huston

• Correspondence address: Flat 5 20 Earls Court Square, London, SW5 9DN
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 14 February 2007
• Nationality: United States
• Occupation: Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 17 March 2000

BARATTA, Joseph Patrick

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 May 2006
• Resigned on: 19 April 2007
• Nationality: Other
• Occupation: Director

CASTLEDINE, Trevor Vaughan

• Correspondence address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Chartered Accountant

DALBY, Martin Peter

• Correspondence address: 12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 January 2003
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

DALBY, Martin Peter

• Correspondence address: 12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 March 2000
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Finance Director

DALGETY, John Alexander

• Correspondence address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 17 March 2000
• Resigned on: 7 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EIGHTEEN, Stephen Brian

• Correspondence address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKES, Edward Jonathan Cameron

• Correspondence address: 143 Taybridge Street, London, SW11 5PY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 November 2002
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONAS, Marc Nicholas

• Correspondence address: Flat 2, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 November 2002
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

KENNERLEY, Peter Dilworth

• Correspondence address: Flat 3, 6 Learmonth Terrace, Edinburgh, EH4 1PQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 March 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Solicitor

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 March 2000
• Resigned on: 7 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 November 2002
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Director

MOORE, Peter Maccandless Mundell

• Correspondence address: The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 March 2000
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOY, Neal St John

• Correspondence address: 1 Highberry, Leybourne, Kent, ME19 5QT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Bank Employee

PIKE, Chad Rustan

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 May 2006
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Anthony Martin

• Correspondence address: 5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

SPENCER CHURCHILL, Edward Albert Charles, Lord

• Correspondence address: 1 Shepherds Place, Upper Brook Street, London, W1K 6ED
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 November 2002
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

STOLL, Peter Huston

• Correspondence address: Flat 5 20 Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 May 2006
• Resigned on: 14 February 2007
• Nationality: United States
• Occupation: Director

WILKINSON, Derek Macgregor

• Correspondence address: 4 Lauder Road, Edinburgh, EH9 2EL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 7 November 2000
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Finance Director

WILSON, Christopher

• Correspondence address: Ilex Wood, 23 Clare Hill, Esher, Surrey, KT10 9NB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 January 2006
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Banker

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 17 March 2000