CARP (L) LIMITED

Company number 03920523

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32 officers / 29 resignations

SINGH-DEHAL, Rajbinder

Correspondence address
6 Knighton Rise, Oadby, Leicestershire, United Kingdom, LE2 2RE
Role
Secretary
Appointed on
8 June 2009

DALBY, Martin Peter

Correspondence address
The Old Granary, Went Farm, Main Street, Womersley, Doncaster, South Yorkshire, DN6 9BQ
Role
Director
Date of birth
November 1961
Appointed on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLETT, Paul

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role
Director
Date of birth
November 1966
Appointed on
11 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Andrew Philip

Correspondence address
The Chapel House, Haseley Road, Little Milton, Oxfordshire, OX44 7PP
Role Resigned
Secretary
Appointed on
5 November 2002
Resigned on
17 January 2006

EDGERTON, Alison Mary

Correspondence address
Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
5 November 2002
Nationality
British
Occupation
Secretary

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
8 June 2009

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
17 January 2006
Resigned on
12 May 2006

HOMER, Neville Rex

Correspondence address
Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
Role Resigned
Secretary
Appointed on
17 March 2000
Resigned on
7 March 2001

PARKER, Timothy Hugh

Correspondence address
Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
20 March 2009
Nationality
British
Occupation
Chartered Secretary

STOLL, Peter Huston

Correspondence address
Flat 5 20 Earls Court Square, London, SW5 9DN
Role Resigned
Secretary
Appointed on
12 May 2006
Resigned on
14 February 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
7 February 2000
Resigned on
17 March 2000

BARATTA, Joseph Patrick

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 May 2006
Resigned on
19 April 2007
Nationality
Other
Occupation
Director

CASTLEDINE, Trevor Vaughan

Correspondence address
22 Woodhayes Road, Wimbledon, London, SW19 4RF
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Chartered Accountant

DALBY, Martin Peter

Correspondence address
12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY
Role Resigned
Director
Date of birth
November 1961
Appointed on
23 January 2003
Resigned on
3 November 2003
Nationality
British
Occupation
Company Director

DALBY, Martin Peter

Correspondence address
12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY
Role Resigned
Director
Date of birth
November 1961
Appointed on
17 March 2000
Resigned on
5 November 2002
Nationality
British
Occupation
Finance Director

DALGETY, John Alexander

Correspondence address
1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 March 2000
Resigned on
7 March 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

EIGHTEEN, Stephen Brian

Correspondence address
Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 December 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKES, Edward Jonathan Cameron

Correspondence address
143 Taybridge Street, London, SW11 5PY
Role Resigned
Director
Date of birth
January 1977
Appointed on
5 November 2002
Resigned on
18 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONAS, Marc Nicholas

Correspondence address
Flat 2, 89 Holland Park, London, W11 3RZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 November 2002
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Corporate Financier

KENNERLEY, Peter Dilworth

Correspondence address
Flat 3, 6 Learmonth Terrace, Edinburgh, EH4 1PQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 March 2000
Resigned on
7 March 2001
Nationality
British
Occupation
Solicitor

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
17 March 2000
Resigned on
7 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
5 November 2002
Resigned on
18 February 2003
Nationality
British
Occupation
Director

MOORE, Peter Macandless Mundell

Correspondence address
The Old Saddler's Main Street, Norwell, Newark, Nottinghamshire, NG23 6JN
Role Resigned
Director
Date of birth
July 1944
Appointed on
17 March 2000
Resigned on
31 July 2000
Nationality
Northern Irish
Country of residence
United Kingdom
Occupation
Director

MOY, Neal St John

Correspondence address
1 Highberry, Leybourne, Kent, ME19 5QT
Role Resigned
Director
Date of birth
April 1967
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Bank Employee

PIKE, Chad Rustan

Correspondence address
25 Burnsall Street, London, SW3 3SR
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 May 2006
Resigned on
19 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Anthony Martin

Correspondence address
5 Gorse Corner, Townsend Drive, St Albans, Hertfordshire, AL3 5SH
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 March 2001
Resigned on
5 November 2002
Nationality
British
Occupation
Director

SPENCER CHURCHILL, Edward Albert Charles, Lord

Correspondence address
1 Shepherds Place, Upper Brook Street, London, W1K 6ED
Role Resigned
Director
Date of birth
August 1974
Appointed on
5 November 2002
Resigned on
17 January 2006
Nationality
British
Country of residence
England
Occupation
Director

STOLL, Peter Huston

Correspondence address
Flat 5 20 Earls Court Square, London, SW5 9DN
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 May 2006
Resigned on
14 February 2007
Nationality
United States
Occupation
Director

WILKINSON, Derek Macgregor

Correspondence address
4 Lauder Road, Edinburgh, EH9 2EL
Role Resigned
Director
Date of birth
November 1943
Appointed on
7 November 2000
Resigned on
7 March 2001
Nationality
British
Occupation
Finance Director

WILSON, Christopher

Correspondence address
Ilex Wood, 23 Clare Hill, Esher, Surrey, KT10 9NB
Role Resigned
Director
Date of birth
August 1968
Appointed on
17 January 2006
Resigned on
12 May 2006
Nationality
British
Occupation
Banker

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
7 February 2000
Resigned on
17 March 2000