CARP (E)

04074184
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
HACKREMCO (NO.1725) LIMITED 19 Sep 2000 - 31 Oct 2000
CENTER PARCS ELVEDEN LIMITED 31 Oct 2000 - 25 Sep 2003
People

Current directors

RAJBINDER SINGH-DEHAL

Birthdate: N/A

Nationality: OTHER

Address: 6 KNIGHTON RISE LEICESTERSHIRE LE22RE

Date Appointed: 08 Jun 2009

Appointment Type: C

Other Appointments: None

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MR MARTIN PETER DALBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: THE OLD GRANARY, WENT FARM MAIN STREET, WOMERSLEY SOUTH YORKSHIRE DN69BQ

Date Appointed: 19 Apr 2007

Appointment Type: D

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

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW PHILIP BRADSHAW

Birthdate: Apr 1967

Nationality: BRITISH

Address: THE CHAPEL HOUSE HASELEY ROAD OXFORDSHIRE OX447PP

Date Appointed: 26 Sep 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MRS ALISON MARY EDGERTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: ROWAN HOUSE HIGHGATE ROAD HAYFIELD SK222JL

Date Appointed: 07 Mar 2001

Date Resigned: Sep 2003

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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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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NEVILLE REX HOMER

Birthdate: Jul 1942

Nationality: BRITISH

Address: CABERFEIDH 12 FORTH STREET EAST LOTHIAN EH394HY

Date Appointed: 01 Nov 2000

Date Resigned: Mar 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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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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HUGH ALEXANDER BRIGGS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 6 AUSTRAL STREET KENNINGTON SE114SJ

Date Appointed: 04 Nov 2002

Date Resigned: Aug 2004

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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MR DIARMUID CUMMINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: WESTFIELDBURY WESTLAND GREEN HERTFORDSHIRE SG112AL

Date Appointed: 24 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARTIN PETER DALBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: ROSE COTTAGE LITTLE SMEATON WEST YORKSHIRE WF83LF

Date Appointed: 07 Mar 2001

Date Resigned: Sep 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: 04 Nov 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER DALGETY

Birthdate: Aug 1949

Nationality: BRITISH

Address: 1 HARVIESTOUN ROAD CLACKMANNANSHIRE FK147HF

Date Appointed: 01 Nov 2000

Date Resigned: Mar 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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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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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 19 Sep 2000

Date Resigned: Nov 2000

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: 10 Dec 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER DILWORTH KENNERLEY

Birthdate: May 1956

Nationality: BRITISH

Address: FLAT 3 6 LEARMONTH TERRACE EH41PQ

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN LAURIE

Birthdate: Aug 1945

Nationality: BRITISH

Address: 50 CRAIGLEITH CRESCENT MIDLOTHIAN EH43LB

Date Appointed: 01 Nov 2000

Date Resigned: Mar 2001

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: 04 Nov 2002

Date Resigned: Sep 2003

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: 04 Nov 2002

Date Resigned: Sep 2003

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: Sep 2003

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: 26 Sep 2003

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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DEREK MACGREGOR WILKINSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 LAUDER ROAD EH92EL

Date Appointed: 07 Nov 2000

Date Resigned: Mar 2001

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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MR TIMOTHY DAVID WOODCOCK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 71 POPES AVENUE MIDDLESEX TW25TD

Date Appointed: 26 Sep 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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