CARTE BLANCHE GROUP LIMITED

Company number 05296742

18 officers / 13 resignations

DODD, William Douglass

• Correspondence address: Unit 3, Chichester Business Park, Tangmere, Chichester, West Sussex, England, PO20 2FT
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 9 February 2011
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

HAINES, Stephen William

• Correspondence address: Unit 3, Chichester Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England, PO20 2FT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chairman

MARCHANT, Alister Robert

• Correspondence address: Unit 3, Chichester Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England, PO20 2FT
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

POERSCOUT-EDGERTON, Robert John

• Correspondence address: Unit 3, Chichester Business Park, City Fields Way, Tangmere, Chichester, West Sussex, England, PO20 2FT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SPENCE, Duncan

• Correspondence address: Clos De Chanterelle, Rue Lucas, Sark, Channel Islands, GY9 0SG
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CODA, John

• Correspondence address: Stirling Cottage, Sweethaws Lane, Crowborough, East Sussex, TN6 3SS
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Financial Director

DODD, William Douglass

• Correspondence address: 3 Unit Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 1 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004

BLAKEMORE, Stephen Leonard

• Correspondence address: 34 Chatterton Avenue, Fitzwilliam Court, Lichfield, Staffordshire, WS13 8EF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 November 2004
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

CODA, John

• Correspondence address: Stirling Cottage, Sweethaws Lane, Crowborough, East Sussex, TN6 3SS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 November 2004
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EDMONDSON, Richard David

• Correspondence address: Amberley House, 9 Keycroft Copse, Swindon, Wiltshire, SN5 5AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 November 2004
• Resigned on: 14 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HAINES, Paul Derek Dean

• Correspondence address: Lower Sparr Farm, Skiff Lane, Wisborough Green, West Sussex, RH14 0AA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 November 2004
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gift Development Director

KAVANAGH, Carole

• Correspondence address: Genista Roman Landing, West Wittering, Chichester, West Sussex, PO20 8AL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Roger

• Correspondence address: Havannah Lodge, 3 Kilmore Drive, Camberley, Surrey, GU15 1DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 July 2007
• Resigned on: 3 October 2011
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

O'MAHONY, Gerard Patrick Luke

• Correspondence address: 3 Unit Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 January 2016
• Resigned on: 12 January 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WAKEFIELD, Ian Edward Gibbon

• Correspondence address: Newcroft, Copper Beech Drive, Tangmere, West Sussex, PO20 2HB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 November 2004
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Operations Director

WILLIS, John Anthony

• Correspondence address: 3 Unit Chichester Business Park, Tangmere, Chichester, West Sussex, PO20 2FT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2012
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2004
• Resigned on: 25 November 2004