CARP (E)

Company number 04074184

34 officers / 31 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, United Kingdom, 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: 26 September 2003
• 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: 26 September 2003
• 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: 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

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 1 November 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: 19 September 2000
• Resigned on: 1 November 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

BRIGGS, Hugh Alexander

• Correspondence address: 6 Austral Street, Kennington, London, SE11 4SJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 November 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Banker

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

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 24 September 2003
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DALBY, Martin Peter

• Correspondence address: Rose Cottage, Little Smeaton, Pontefract, West Yorkshire, WF8 3LF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 March 2001
• Resigned on: 24 September 2003
• 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: 4 November 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

DALGETY, John Alexander

• Correspondence address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 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

JONAS, Marc Nicholas

• Correspondence address: Flat 2, 89 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 December 2003
• 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: 1 November 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: 1 November 2000
• Resigned on: 7 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 4 November 2002
• Resigned on: 24 September 2003
• 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: 4 November 2002
• Resigned on: 24 September 2003
• 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: 24 September 2003
• 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: 26 September 2003
• 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

WOODCOCK, Timothy David

• Correspondence address: 71 Popes Avenue, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 September 2003
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2000
• Resigned on: 1 November 2000