CARVILLE LIMITED

02806578
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENTAPLEX INVESTMENTS LIMITED 02 Apr 1993 - 01 Nov 1994
People

Current directors

MR GORDON REID CAMPBELL

Birthdate: Oct 1941

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 28 Sep 1994

Appointment Type: D

Other Appointments: None

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MR ALAN JOHN COX

Birthdate: Nov 1948

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 28 Sep 1994

Appointment Type: D

Other Appointments: None

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MR MICHAEL ARTHUR RATCLIFFE

Birthdate: Jul 1943

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 28 Sep 1994

Appointment Type: D

Other Appointments: None

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MR STEVEN MICHAEL RATCLIFFE

Birthdate: Feb 1967

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 02 Apr 1993

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALAN JOHN COX

Birthdate: Nov 1948

Nationality: BRITISH

Address: 31 NORFOLK FARM ROAD PYRFORD SURREY GU228LH

Date Appointed: 28 Sep 1994

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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KIRAN DAYALJI PATEL

Birthdate: Jan 1963

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 24 Jul 2007

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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SUSAN KAREN PAULING

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 16 Apr 2019

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR ANTHONY IAN SCHROEDER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 AVERN ROAD SURREY KT80JB

Date Appointed: 02 Apr 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR JAMES ROBERT BOSTON-CLARK

Birthdate: Dec 1981

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 13 May 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DEREK WILLIAM CHITTY

Birthdate: Jan 1959

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR VINCENT CHARLES ELLIS

Birthdate: May 1971

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 03 Apr 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ROSS MARTIN FRASER

Birthdate: Feb 1962

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jul 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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COLIN GERALD KENT

Birthdate: Jun 1937

Nationality: BRITISH

Address: 171 ST LEONARDS ROAD WEST SUSSEX RH136BD

Date Appointed: 15 Nov 1994

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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KIRAN DAYALJI PATEL

Birthdate: Jan 1963

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 12 Sep 2007

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SUSAN KAREN PAULING

Birthdate: Mar 1965

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 13 Sep 2019

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL ROBINSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 11 Jan 2002

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES SHENTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 06 Mar 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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GARY WILLIAM WILLMOTT

Birthdate: Jun 1947

Nationality: BRITISH

Address: 19 BLAKES FARM ROAD SOUTHWATER WEST SUSSEX RH137GH

Date Appointed: 15 Nov 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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