CARP (S) LIMITED

CARP (S) LIMITED is a Ltd currently dissolved, incorporated on 2000-09-19. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

INGLETT, Paul· Director
Appointed 2010-01-11
FRANCE, Malcolm Ronald· Director
Resigned 2009-12-31
SINGH-DEHAL, Rajbinder· Secretary
Appointed 2009-06-08
FRANCE, Malcolm Ronald· Secretary
Resigned 2009-06-08

SINGH-DEHAL, Rajbinder

Secretary

Active

Appointed: 2009-06-08
Nationality: Other

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DALBY, Martin Peter

Director

Active

Appointed: 2007-04-19
Nationality: British
Residence: United Kingdom
Born: 11/1961

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INGLETT, Paul

Director

Active

Appointed: 2010-01-11
Nationality: British
Residence: United Kingdom
Born: 11/1966

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BRADSHAW, Andrew Philip

Secretary

Resigned

Appointed: 2002-11-05
Resigned: 2006-01-17
Nationality: British

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EDGERTON, Alison Mary

Secretary

Resigned

Appointed: 2001-03-07
Resigned: 2002-11-05
Nationality: Maltese,British

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FRANCE, Malcolm Ronald

Secretary

Resigned

Appointed: 2009-03-20
Resigned: 2009-06-08
Nationality: British

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GRAHAM, Annabel Susan

Secretary

Resigned

Appointed: 2006-01-17
Resigned: 2006-05-12
Nationality: British

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HOMER, Neville Rex

Secretary

Resigned

Appointed: 2000-11-01
Resigned: 2001-03-07
Nationality: British

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PARKER, Timothy Hugh

Secretary

Resigned

Appointed: 2006-12-14
Resigned: 2009-03-20
Nationality: British

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STOLL, Peter Huston

Secretary

Resigned

Appointed: 2006-05-12
Resigned: 2007-02-14
Nationality: United States

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HACKWOOD SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-09-19
Resigned: 2000-11-01

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BARATTA, Joseph Patrick

Director

Resigned

Appointed: 2006-05-12
Resigned: 2007-04-19
Nationality: Other
Born: 01/1971

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CASTLEDINE, Trevor Vaughan

Director

Resigned

Appointed: 2006-01-17
Resigned: 2006-05-12
Nationality: British
Born: 02/1969

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DALBY, Martin Peter

Director

Resigned

Appointed: 2003-01-23
Resigned: 2003-11-03
Nationality: British
Born: 11/1961

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DALBY, Martin Peter

Director

Resigned

Appointed: 2001-03-07
Resigned: 2002-11-05
Nationality: British
Born: 11/1961

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DALGETY, John Alexander

Director

Resigned

Appointed: 2000-11-01
Resigned: 2001-03-07
Nationality: British
Residence: Scotland
Born: 09/1949

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EIGHTEEN, Stephen Brian

Director

Resigned

Appointed: 2006-01-17
Resigned: 2006-05-12
Nationality: British
Residence: United Kingdom
Born: 06/1958

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FRANCE, Malcolm Ronald

Director

Resigned

Appointed: 2006-12-14
Resigned: 2009-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1958

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HAWKES, Edward Jonathan Cameron

Director

Resigned

Appointed: 2002-11-05
Resigned: 2003-02-18
Nationality: British
Residence: United Kingdom
Born: 01/1977

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JONAS, Marc Nicholas

Director

Resigned

Appointed: 2002-11-05
Resigned: 2006-01-17
Nationality: British
Residence: England
Born: 02/1969

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KENNERLEY, Peter Dilworth

Director

Resigned

Appointed: 2000-11-01
Resigned: 2001-03-07
Nationality: British
Born: 06/1956

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LAURIE, John

Director

Resigned

Appointed: 2000-11-01
Resigned: 2001-03-07
Nationality: British
Residence: United Kingdom
Born: 09/1945

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MCINTOSH, William Alan

Director

Resigned

Appointed: 2002-11-05
Resigned: 2003-02-18
Nationality: British
Born: 11/1967

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MOY, Neal St John

Director

Resigned

Appointed: 2006-01-17
Resigned: 2006-05-12
Nationality: British
Born: 04/1967

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PIKE, Chad Rustan

Director

Resigned

Appointed: 2006-05-12
Resigned: 2007-04-19
Nationality: British
Residence: United Kingdom
Born: 05/1971

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ROBINSON, Anthony Martin

Director

Resigned

Appointed: 2001-03-07
Resigned: 2002-11-05
Nationality: British
Born: 06/1962

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SPENCER-CHURCHILL, Edward Albert Charles, Lord

Director

Resigned

Appointed: 2002-11-05
Resigned: 2006-01-17
Nationality: British
Born: 08/1974

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STOLL, Peter Huston

Director

Resigned

Appointed: 2006-05-12
Resigned: 2007-02-14
Nationality: United States
Born: 05/1972

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WILKINSON, Derek Macgregor

Director

Resigned

Appointed: 2000-11-07
Resigned: 2001-03-07
Nationality: British
Born: 11/1943

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WILSON, Christopher

Director

Resigned

Appointed: 2006-01-17
Resigned: 2006-05-12
Nationality: British
Born: 08/1968

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HACKWOOD DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-09-19
Resigned: 2000-11-01

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