CARP (UK) 1 LIMITED

04007584
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

People & Contacts

Contact Details
Registered Address ONE EDISON RISE, NEW OLLERTON
NEWARK NOTTINGHAMSHIRE

NG22 9DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2059 LIMITED 05 Jun 2000 - 01 Mar 2001
People

Current directors

RAJBINDER SINGH-DEHAL

Birthdate: N/A

Nationality: OTHER

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 08 Jun 2009

Appointment Type: C

Other Appointments: None

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MARTIN PETER DALBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 19 Apr 2007

Appointment Type: D

Other Appointments: None

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MRS KATRINA JAMIESON

Birthdate: Dec 1969

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR COLIN GRANT MCKINLAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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ANDREW PHILIP BRADSHAW

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE CHAPEL HOUSE HASELEY ROAD OXFORDSHIRE OX447PP

Date Appointed: 05 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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HUGH ALEXANDER BRIGGS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6 AUSTRAL STREET KENNINGTON SE114SJ

Date Appointed: 20 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: WESTFIELDBURY WESTLAND GREEN HERTFORDSHIRE SG112AL

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 20 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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ANNABEL SUSAN GRAHAM

Birthdate: Dec 1975

Nationality: BRITISH

Address: 9 MANOR MOUNT SE233PY

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MOURANT & CO SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 87 22 GRENVILLE STREET JERSEY JE48PX

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: TWITCHELL BARN KIRTON ROAD EGMANTON NOTTINGHAMSHIRE NG20HF

Date Appointed: 14 Dec 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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PETER HUSTON STOLL

Birthdate: Apr 1972

Nationality: UNITED STATES

Address: FLAT 5 20 EARLS COURT SQUARE SW59DN

Date Appointed: 12 May 2006

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

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MR MATTHEW CHARLES ALLEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 75 PARK ROAD W43EY

Date Appointed: 20 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 05 Jun 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOSEPH PATRICK BARATTA

Birthdate: Dec 1970

Nationality: OTHER

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 12 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MRS MARGARET RUTH BONSALL

Birthdate: Jul 1956

Nationality: BRITISH

Address: HORTON PRIORY MONKS HORTON KENT TN256DZ

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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TREVOR VAUGHAN CASTLEDINE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 22 WOODHAYES ROAD WIMBLEDON SW194RF

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JULIA ANNE JENNIFER CHAPMAN

Birthdate: Oct 1965

Nationality: BRITISH

Address: VINCENT HALL BECQUET VINCENT TRINITY JE35FG

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARTIN PETER DALBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 12 EASTHORPE NOTTINGHAMSHIRE NG250HY

Date Appointed: 23 Jan 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MANJIT DALE

Birthdate: May 1965

Nationality: BRITISH

Address: 84 HIGHGATE WEST HILL N66LU

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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NICOLA CLAIRE DAVIES

Birthdate: May 1967

Nationality: BRITISH

Address: ROCHE DU LION LA GRANDE ROUTE DE LA COTE JERSEY JE36DR

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRIAN EIGHTEEN

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 56 CINNABAR WHARF CENTRAL 24 WAPPING HIGH STREET E1W1NQ

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GARETH ESSEX CATER

Birthdate: Apr 1958

Nationality: BRITISH

Address: 11 DUHAMEL PLACE ST HELIER JE24TP

Date Appointed: 01 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 14 Dec 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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EDWARD JONATHAN CAMERON HAWKES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 143 TAYBRIDGE STREET SW115PY

Date Appointed: 05 Nov 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL INGLETT

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 11 Jan 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MARC NICHOLAS JONAS

Birthdate: Jan 1969

Nationality: BRITISH

Address: FLAT 2 89 HOLLAND PARK W113RZ

Date Appointed: 05 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 7 EARLS TERRACE KENSINGTON W86LP

Date Appointed: 05 Nov 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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NEAL ST JOHN MOY

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 HIGHBERRY KENT ME195QT

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 25 BURNSALL STREET SW33SR

Date Appointed: 12 May 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN MARK CECIL PURSLOW

Birthdate: Nov 1963

Nationality: BRITISH

Address: THE GROVE WARREN PARK COOMBE HILL KT27HX

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN JAMES ROBERTSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 1 HEREFORD HOUSE 13 LAURISTON ROAD SW194JJ

Date Appointed: 01 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN ROBINSON

Birthdate: May 1962

Nationality: BRITISH

Address: 5 GORSE CORNER TOWNSEND DRIVE HERTFORDSHIRE AL35SH

Date Appointed: 07 Mar 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JULIAN LLOYD SEAWARD

Birthdate: Jan 1956

Nationality: BRITISH

Address: 128 PRIORY LANE SW155JP

Date Appointed: 22 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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LORD EDWARD ALBERT CHARLES SPENCER CHURCHILL

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 SHEPHERDS PLACE UPPER BROOK STREET W1K6ED

Date Appointed: 05 Nov 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER HUSTON STOLL

Birthdate: Apr 1972

Nationality: UNITED STATES

Address: FLAT 5 20 EARLS COURT SQUARE SW59DN

Date Appointed: 12 May 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: ILEX WOOD 23 CLARE HILL SURREY KT109NB

Date Appointed: 17 Jan 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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