CARDPAD LIMITED

Company number 04115596

21 officers / 16 resignations

KERMALLI, Arif

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KIDD, Nicholas James

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Eric

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MANN, Robert Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Stuart John

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 30 June 2014

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Company Secretary

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 22 December 2000

BARLOW, Charles Frederick

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 October 2016
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEAVE, Clinton John Raymond

• Correspondence address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 December 2000
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUNNINGHAM, James Douglas

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Christopher William

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 July 2005
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOWES, Richard David

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 July 2014
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READE, Richard Charles

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

RUSSELL, James Richard

• Correspondence address: 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 December 2000
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

STOCKWELL, Andrew James

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 April 2016
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TARN, Nicholas James

• Correspondence address: Prism Cosec Limited, 10 Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2006
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMPSON, Claire

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 27 September 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ALLIED MUTUAL INSURANCE SERVICES LIMITED

• Correspondence address: Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1TD
• Role (Resigned): Director
• Appointed on: 30 June 2014
• Resigned on: 25 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02658052

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 22 December 2000