CARCLO US FINANCE NO.2

Company number 04291816

16 officers / 15 resignations

HUTCHINSON, Eric George

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLE, Richard Andrew

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Secretary
• Appointed on: 29 July 2019
• Resigned on: 4 October 2019

COOK, Eric

• Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Company Secretary

OTTAWAY, Richard John

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 29 July 2019

WAKES, Angela

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 20 June 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001

BEDFORD, David Michael

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 November 2022
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKSBANK, Robert James

• Correspondence address: The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2004
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Eric

• Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 September 2001
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MALLEY, Christopher John

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 March 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MAWE, Christopher

• Correspondence address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 September 2001
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Company Director

OTTAWAY, Richard John

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 March 2015
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROTHERY, Darren Keith

• Correspondence address: Fair View Cottage, Sheffield Road Victoria Holmfirth, Huddersfield, West Yorkshire, HD7 1TP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 September 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTGARTH, Lee George

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 31 December 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, Ian

• Correspondence address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 September 2001
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2001
• Resigned on: 21 September 2001