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CARNABY GROUP LIMITED

Company number 04886026

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Officers: 12 officers / 10 resignations

MATSON, Simon James

Correspondence address
Carnaby Caravans Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, England, YO15 3QY
Role
Secretary
Appointed on
19 October 2007
Nationality
British

SMAILES, Nigel Andrew

Correspondence address
Carnaby Caravans Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY
Role
Director
Date of birth
July 1963
Appointed on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GOUNDRILL, Ian David

Correspondence address
Joiners Shop Cottage, Main Street Humbleton, Hull, East Yorkshire, HU11 4NL
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
6 December 2006
Nationality
British

SIMS, Ian George

Correspondence address
The Old Hall, Market Place, Hornsea, HU18 1AW
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
6 December 2006
Nationality
British

SIMS, Jason Ian

Correspondence address
Moortown Cottage Farm, Brandesburton, Driffield, East Yorkshire, YO25 8EP
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
19 October 2007
Nationality
British
Occupation
Secretary

SIMS, Jason Ian

Correspondence address
Moortown Cottage Farm, Brandesburton, Driffield, East Yorkshire, YO25 8EP
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
18 July 2006
Nationality
British

WHITEHEAD, Martin Ralph

Correspondence address
Bramley Cottage East End, Walkington, Beverley, East Yorkshire, HU17 8RY
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
26 September 2003
Nationality
British
Occupation
Solicitor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
3 September 2003
Resigned on
15 September 2003

AUSTIN, Ronald Malcolm

Correspondence address
Carnaby Caravans Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, England, YO15 3QY
Role Resigned
Director
Date of birth
June 1952
Appointed on
11 March 2008
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCARTHY, Anthony Mark

Correspondence address
Carnaby Caravans Ltd, Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, England, YO15 3QY
Role Resigned
Director
Date of birth
October 1957
Appointed on
11 March 2008
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

SIMS, Ian George

Correspondence address
The Old Hall, Market Place, Hornsea, HU18 1AW
Role Resigned
Director
Date of birth
January 1945
Appointed on
15 September 2003
Resigned on
11 March 2008
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
3 September 2003
Resigned on
15 September 2003