CARNEGIE HOLDINGS LIMITED

Company number 04021760

30 officers / 27 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 19 May 2003

DAVIES, Julian Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

O'DONOVAN, Sarah-Jayne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BULLOCH, Gaynor Carruthers

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Hr Manager

JONES, Andrew Robert

• Correspondence address: Hallville, Brassey Road, Oxted, Surrey, RH8 0EU
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 1 December 2000
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 26 June 2000
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 19 May 2003

BANKS, Richard David William

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 25 January 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Accountant

BRITTON, Michael John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 December 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

CLARKE, Owen John

• Correspondence address: Hill Top House, Spofforth Hill, Wetherby, West Yorkshire, LS22 6SJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 January 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Director

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 May 2003
• Resigned on: 22 June 2005
• Nationality: British
• Occupation: Banker

DAVIES, Richard Llewellyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 June 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

DENHOLM, Ronald

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 February 2011
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWDELLS, Stephen Morgan

• Correspondence address: Whinhurst House, Portencross, West Kilbride, Ayrshire, KA23 9PZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2001
• Resigned on: 18 May 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Risk And Collections Director

DUDANI, Anjli

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 May 2011
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

EVANS, Alan Guy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 January 2001
• Resigned on: 17 July 2009
• Nationality: British
• Occupation: Director

GRIVE, Kean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 November 2013
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 May 2009
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Malcolm Vaughan

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 October 2015
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Samuel Robert

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 June 2000
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Retired

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 January 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MEECHAN, Hugh

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Operations Director

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 June 2010
• Resigned on: 27 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

MURRAY, Craig William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 January 2001
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Director

NOBLE, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 August 2009
• Resigned on: 13 May 2011
• Nationality: British
• Occupation: Risk Management

PHILBEY, Susan

• Correspondence address: 48 Elton House, Candy Street, London, E3 2LJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 June 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Registration Agent

PITCHER, Michael Alexander

• Correspondence address: 17 Windsor Forest Court, Mill Ride, Ascot, Berkshire, SL5 8LT
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 22 March 2001
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Non Executive Director

RADLEY, Neil Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 May 2009
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Accountant

WHITE, Oliver John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 August 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WOOD, Christopher Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 November 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director