CARP (UK) 1 LIMITED

Company number 04007584

40 officers / 36 resignations

SINGH-DEHAL, Rajbinder

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Secretary
• Appointed on: 8 June 2009
• Nationality: Other

DALBY, Martin Peter

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Colin Grant

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 July 2017
• 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

BRIGGS, Hugh Alexander

• Correspondence address: 6 Austral Street, Kennington, London, SE11 4SJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Banker

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 20 December 2001
• Nationality: British

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: British

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2000
• Resigned on: 1 March 2001

MOURANT & CO SECRETARIES LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 October 2001

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 April 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

BONSALL, Margaret Ruth

• Correspondence address: Horton Priory, Monks Horton, Ashford, Kent, TN25 6DZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2001
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

CHAPMAN, Julia Anne Jennifer

• Correspondence address: Vincent Hall Becquet Vincent, Trinity, Jersey, JE3 5FG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2001
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 7 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Director

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Nicola Claire

• Correspondence address: Roche Du Lion, La Grande Route De La Cote, Gorey St Martin, Jersey, JE3 6DR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 March 2001
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Advocate

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

ESSEX CATER, Gareth

• Correspondence address: 11 Duhamel Place, St Helier, Jersey, JE2 4TP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2001
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Trust Manager

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

INGLETT, Paul

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 January 2010
• Resigned on: 4 August 2017
• 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

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

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

PURSLOW, Christian Mark Cecil

• Correspondence address: The Grove, Warren Park Coombe Hill, Kingston Upon Thames, KT2 7HX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Stephen James

• Correspondence address: 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 March 2001
• Resigned on: 5 November 2002
• Nationality: British
• 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

SEAWARD, Julian Lloyd

• Correspondence address: 128 Priory Lane, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 May 2001
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Management Consultant