CARBON60 LIMITED

Company number 02209742

29 officers / 27 resignations

BRIANT, Timothy

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON-CHILESHE, Stephanie Delores

• Correspondence address: 24 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 12 July 2000
• Nationality: British

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

ROBERTS, David Hugh

• Correspondence address: The Old Post Office, Little Budworth, Tarporley, Cheshire, CW6 9BY
• Role (Resigned): Secretary
• Appointed before: 6 May 1991
• Resigned on: 23 June 1995
• Nationality: British

RYLANDS, Hugh John Joseph

• Correspondence address: Brynwood, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QL
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director

SLADE, Richard

• Correspondence address: 31 Upcroft, Windsor, Berkshire, SL4 3NH
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Chartered Accountant

THORPE, Adele Loraine

• Correspondence address: Wilton Cottage, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 14 July 2003
• Nationality: British

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 3 March 2023
• Nationality: Other

BLACKDEN, Benjamin Paul

• Correspondence address: 7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 July 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKDEN, Benjamin Paul

• Correspondence address: 7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 September 1997
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADFORD, Richard James

• Correspondence address: Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CANDELAND, Neil Geoffrey

• Correspondence address: 38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 May 2001
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Accountant

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 March 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXEY, Andrew Roger

• Correspondence address: Hill House, Bloxham, Oxon, OX15 4PH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 November 2000
• Resigned on: 25 July 2003
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2008
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Clive Richard

• Correspondence address: 1 Cherry Grove Orchard Way, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 July 1999
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Finance Director

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNINGTON, David Ian

• Correspondence address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 March 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, David Hugh

• Correspondence address: The Old Post Office, Little Budworth, Tarporley, Cheshire, CW6 9BY
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 6 May 1991
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

ROBERTS, Susan Jane

• Correspondence address: The Old Post Office, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 6 May 1991
• Resigned on: 23 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

RYLANDS, Hugh John Joseph

• Correspondence address: Brynwood, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 June 1995
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Director

SHAW, Robert

• Correspondence address: Heathland Cottage, 7 Edmond Beaufort Drive, St. Albans, Hertfordshire, AL3 5LA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 July 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

STEWART, Ronald Leonard

• Correspondence address: Kings Barn, 129 Odiham High Street, Odiham, Hants
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 July 1999
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Managing Director

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 July 2008
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WORRALL, Kevin

• Correspondence address: Guildersfield East Hill Farm Road, Taplow, Maidenhead, Berkshire, SL6 0HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1997
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Finance Director

WRIGHT, Christopher John

• Correspondence address: 57 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 June 1995
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Director