CHARLES CARPENTER, LIMITED

Company number SC018125

34 officers / 31 resignations

FEARN, Jayne

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role: Secretary
• Appointed on: 22 March 2011

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St Albans, Hertfordshire, England, AL4 9HR
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMINAR LEISURE LIMITED

• Correspondence address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role: Director
• Appointed on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03802937

ARMSTRONG, Colin North

• Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Solicitor

BROWN, Kenneth George

• Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Director

BROWN, Kenneth George

• Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
• Role (Resigned): Secretary
• Appointed on: 23 May 1991
• Resigned on: 19 August 1991
• Nationality: British
• Occupation: Director

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Secretary
• Appointed on: 14 May 1997
• Resigned on: 13 January 2000
• Nationality: British

KAUFMAN, Alan

• Correspondence address: 22 Daisy Hall Drive, Westhoughton, Bolton, Lancashire, BL5 2SA
• Role (Resigned): Secretary
• Appointed on: 19 August 1991
• Resigned on: 25 March 1993
• Nationality: British

MOIR, Margaret

• Correspondence address: Tree Tops 106 Stirling Road, Kilsyth, Glasgow, Lanarkshire, G65 0HY
• Role (Resigned): Secretary
• Appointed before: 30 March 1989
• Resigned on: 23 May 1991
• Nationality: British

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 28 February 2007
• Nationality: British

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Solicitor

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 18 June 2004
• Nationality: British

STRIDE, Andrew William

• Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 24 December 2002
• Nationality: British

BOWCOCK, Philip Hedley

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gary

• Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 June 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Company Director

BROWN, Kenneth George

• Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 May 1991
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Director

BURFORD, Alistair Graham

• Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 December 2001
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNS, Andrew Rae

• Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 July 2000
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HEPBURN, Gavin Andrew Harley

• Correspondence address: 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 11 December 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

KAUFMAN, Alan

• Correspondence address: 22 Daisy Hall Drive, Westhoughton, Bolton, Lancashire, BL5 2SA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 June 1991
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Director

MACDONALD, Donald Hugh

• Correspondence address: 78 East Bankton Place, Livingston, West Lothian, Scotland, EH54 9BZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 June 1991
• Resigned on: 25 September 1991
• Nationality: British
• Occupation: Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 June 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Robert

• Correspondence address: 5 Dickburn Crescent, Bonnybridge, Stirlingshire, FK4 1DJ
• Role (Resigned): Director
• Appointed before: 30 March 1989
• Resigned on: 30 March 1992
• Nationality: British
• Occupation: Works Manager

MCKENZIE, Douglas Charles

• Correspondence address: 3 Doonholm Road, Alloway, Ayr, Ayrshire, KA7 4QQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 October 1991
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Company Director

MOIR, David

• Correspondence address: Cairnoch, Coach Road, Kilsyth
• Role (Resigned): Director
• Appointed before: 30 March 1989
• Resigned on: 25 September 1991
• Nationality: British
• Occupation: Production Manager

MOIR, John

• Correspondence address: 106 Stirling Road, Kilsyth, Glasgow, G65 0HY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 30 March 1989
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Electrical Engineer

MONK, John

• Correspondence address: 160 Fox Lane, Leyland, Preston, Lancashire, England, PR5 1HE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 20 June 1991
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Director

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 November 2006
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Secretary

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RITCHIE, Alastair James

• Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 May 1991
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Company Director

ROBERTSON, John

• Correspondence address: 15 Avondale Place, East Kilbride, Glasgow, Lanarkshire, G74 1NU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 25 September 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Engineer

THOMAS, Stephen Charles

• Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 July 2000
• Resigned on: 18 December 2001
• Nationality: British
• Occupation: Director

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2004
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

HANOVER THREE LIMITED

• Correspondence address: 41 King Street, Luton, Bedfordshire, LU1 2DW
• Role (Resigned): Director
• Appointed on: 31 December 1998
• Resigned on: 18 December 2001