CARPEO LIMITED

Company number 04631754

11 officers / 10 resignations

GRIFFIN, Andrew

• Correspondence address: Tunnel House 18 Bath Road, Cricklade, Swindon, SN6 6JN
• Role: Director
• Date of birth: December 1966
• Appointed on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HISCOCK, David

• Correspondence address: 18 Linden Way, Common Platt, Swindon, Wiltshire, SN5 5DE
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

HITCHING, Gary Marcus

• Correspondence address: Heather Ridge, Barden Road Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Managing Director

POLLOCK, Kieron John

• Correspondence address: 16 Standen Way, St Andrews Ridge, Swindon, Wiltshire, SN25 4YF
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 31 March 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2003
• Resigned on: 9 January 2003

BALL, Kelvin

• Correspondence address: 16 Millshot Drive, Amersham, Bucks, HP7 9DG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 April 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 April 2004
• Resigned on: 30 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HINDER, Julian

• Correspondence address: 46 March Close, Abbey Meads, Swindon, Wiltshire, SN25 4XU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 April 2004
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Director

HISCOCK, David

• Correspondence address: 18 Linden Way, Common Platt, Swindon, Wiltshire, SN5 5DE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

HITCHING, Gary Marcus

• Correspondence address: Heather Ridge, Barden Road Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2007
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2003
• Resigned on: 9 January 2003