CAIRD GROUP LIMITED

Company number SC010344

30 officers / 27 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role: Secretary
• Appointed on: 1 May 2008
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORR, David Gibson

• Correspondence address: Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, England, MK1 1BU
• Role: Director
• Date of birth: June 1987
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EXCELL, Karen Alice

• Correspondence address: 103 St Olafs Road, Fulham, London, SW6 7DW
• Role (Resigned): Secretary
• Appointed before: 8 November 1988
• Resigned on: 30 November 1990
• Nationality: British

FLYNN, David Robert

• Correspondence address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 18 October 1999
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 30 April 2008
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 31 January 2007
• Nationality: British

PARKER, Christopher John Mckellen

• Correspondence address: Dennes House, Waltham, Canterbury, Kent, CT4 5SD
• Role (Resigned): Secretary
• Appointed on: 1 December 1990
• Resigned on: 30 June 1995
• Nationality: British

ASHTON, John

• Correspondence address: Hurst Villa, Derbyshire Level, Glossop, Derbyshire, SK13 9PT
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 11 September 1990
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Director

AVERILL, Michael Charles Edward

• Correspondence address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 1999
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Colin Andrew

• Correspondence address: The Beeches George Road, Milford On Sea, Lymington, Hampshire, SO41 0RS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 August 1999
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, James Anderson

• Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 September 1990
• Resigned on: 27 May 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DILNOT, Peter George

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 February 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 June 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRURY, Thomas Waterworth

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 October 2007
• Resigned on: 30 September 2011
• Nationality: British/Canadian
• Country of residence: United Kingdom
• Occupation: Director

DYE, Kenneth Howard

• Correspondence address: 9 Greenfell Road, Beaconsfield, Bucks, HP9 2BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 February 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Director

FARRELL, John Patrick

• Correspondence address: Broadcroft, Little Hallingbury, Bishops Stortford, Herts, CM22 7RT
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 11 January 1995
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYNES, Stephen John

• Correspondence address: 6 The Hoe, Billericay, Essex, CM12 9XB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 March 1999
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Special Waste Director

JILLINGS, Charles David Owen

• Correspondence address: Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 April 1996
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Consultant

LINACRE, Peter John

• Correspondence address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 8 November 1988
• Resigned on: 3 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERSON, Brian Rhys George, Professor

• Correspondence address: Toad Hall Carlton Miniott, Thirsk, North Yorkshire, YO7 4NJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 8 November 1988
• Resigned on: 6 September 1990
• Nationality: British
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 August 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

PARKER, Christopher John Mckellen

• Correspondence address: Dennes House, Waltham, Canterbury, Kent, CT4 5SD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 November 1988
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, John

• Correspondence address: 14 Blackhill Lane, Knutsford, Cheshire, WA16 9DR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 September 1990
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Director

ROSS, Lionel Jack

• Correspondence address: 15 Valencia Road, Stanmore, Middlesex, HA7 4JL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 17 December 1990
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

SURCH, Christopher

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 May 2009
• Resigned on: 26 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, David Thomas

• Correspondence address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 1993
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WELHAM, Fraser Andrew Norton

• Correspondence address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2006
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILCOX, David

• Correspondence address: 4 Trelawne Drive, Cranleigh, Surrey, GU6 8BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 September 1990
• Resigned on: 17 December 1990
• Nationality: British
• Occupation: Director

WOOLRYCH, Toby Richard

• Correspondence address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 August 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director