CARTER & CARTER GROUP PLC

Company number 04057795

27 officers / 25 resignations

BOLT, David Lyle

• Correspondence address: 64 Ella Road, West Bridgford, Nottingham, Nottinghamshire, NG2 5GU
• Role: Secretary
• Appointed on: 31 January 2007
• Nationality: British
• Occupation: Lawyer

PURVIS, Martin Terence Alan

• Correspondence address: Melfort Road, Crowborough, East Sussex, TN6 1QT
• Role: Secretary
• Appointed on: 21 February 2008
• Nationality: Other

AMBROSE, Kieth Charles

• Correspondence address: Newport House, Brooke Road, Braunston-In-Rutland, Oakham, LE15 8QR
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 28 October 2001
• Nationality: British
• Occupation: Finance Director

BATES, Clare Jane

• Correspondence address: 60 Blake Road, West Bridgford, Nottinghamshire, NG2 5LB
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 21 February 2008
• Nationality: British

BLYTHE-TINKER, Nigel Edwin

• Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
• Role (Resigned): Secretary
• Appointed on: 23 May 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Company Secretary

CASTLE, Rodney Charles

• Correspondence address: 29 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9RR
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 29 January 2002
• Nationality: British
• Occupation: Operations Director

GREEN, John Charles

• Correspondence address: 8 Chestnut Close, Duffield, Derbyshire, DE56 4HD
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Finance Director

HOSIE, Dick Mitchell

• Correspondence address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

POMEROY, Julie Patricia

• Correspondence address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 23 May 2005
• Nationality: British
• Occupation: Director

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 18 January 2001

AMBROSE, Kieth Charles

• Correspondence address: Newport House, Brooke Road, Braunston-In-Rutland, Oakham, LE15 8QR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 January 2001
• Resigned on: 28 October 2001
• Nationality: British
• Occupation: Finance Director

ANDERSON, Sarah Lilian

• Correspondence address: 45 Sussex Street, London, SW1V 4RJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2006
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, David James

• Correspondence address: Broombank, Upper Harlestone, Northampton, Northamptonshire, NN7 4EL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 24 September 2002
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

CARTER, Phillip John

• Correspondence address: Thornhaugh Hall, Russell Hill Thornhaugh, Peterborough, PE8 6NJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 January 2001
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Chief Executive Officer

CASTLE, Rodney Charles

• Correspondence address: 29 The Rides, Langtoft, Peterborough, Cambridgeshire, PE6 9RR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 January 2001
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Lorna Teresa

• Correspondence address: The Old Butchers Arms, Toft, Bourne, Lincolnshire, PE10 0JT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 October 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Operations Director

DAVY, Michael Robert

• Correspondence address: 34 Gresham Gardens, Golders Green, London, NW11 8PD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 2001
• Resigned on: 18 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLOWAY, David Allistair

• Correspondence address: Moat House, Chapel Lane, West Wittering, West Sussex, PO20 8QG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 January 2005
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GREEN, John Charles

• Correspondence address: 8 Chestnut Close, Duffield, Derbyshire, DE56 4HD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 October 2005
• Resigned on: 3 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOSIE, Dick Mitchell

• Correspondence address: Westfield, Leicester Road, Kibworth, Leicestershire, LE8 0NP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 January 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LONSDALE, Herbert A

• Correspondence address: Roseland House, The Moorings, Colwich, Staffordshire, ST17 0XT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 January 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Director

MARPLES, Peter

• Correspondence address: The Manor House, Morley Manor, Morley, Derby, DE7 6DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 October 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWBY, Howard Joseph, Sir

• Correspondence address: Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 November 2006
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: University Vice

POMEROY, Julie Patricia

• Correspondence address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 January 2003
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Adrian John Russell

• Correspondence address: 119 Springline Drive, Vero Beach, Florida 32963, United States
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 September 2002
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United States
• Occupation: Non Executive Director & Chair

WESTHEAD, Rodney James

• Correspondence address: The Manor House, Monks Kirby, Rugby, Warks, CV23 0RJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 January 2005
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 18 January 2001