* director search - Charles Carrick - kompany

Officers

charles carrick

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MR PETER CHARLES CARRICK BREWIS
Nationality: Nationality Unknown
Address: England, SN1 5HE

DIGITAL SERVICES CAD LIMITED
07873423
LIVE
Date Incorporated:

MR PETER CHARLES CARRICK BREWIS
Director - Active
Appointed: 2011-12-07

MR PETER CHARLES CARRICK BREWIS
Nationality: British
Address: England, SN1 5HE

DIGITAL SERVICES CAD LIMITED
07873423
LIVE
Date Incorporated:

MR PETER CHARLES CARRICK BREWIS
Secretary - Active
Appointed: 2011-12-07

CHARLES HORWOOD CARRICK
Nationality: British
Address: Kent, DA9 9FE

ORBIT BENEFITS LIMITED
03840122
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-10

MR NICHOLAS MCKENZIE HERBERT BURNS
Director - Expired
Appointed: 2012-04-23

MR STEPHEN SHARP
Director - Expired
Appointed: 2012-04-23

PHILIP JOHN ANDERSON
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-04-23

MR NICOLAS NORMAN BEDFORD
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

JAMES ROYSTON CARLTON
Director - Resigned
Appointed: 2002-06-11
Resigned: 2008-08-04

MR JONATHAN RICHARD WILLIAM EVANS
Director - Resigned
Appointed: 2000-03-29
Resigned: 2006-04-24

MR PETER ANTHONY EVANS
Director - Resigned
Appointed: 2000-03-29
Resigned: 2003-04-17

GRAHAM JAMES FARMER
Director - Resigned
Appointed: 2002-06-11
Resigned: 2007-12-01

MR PETER GRAY
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-31

ANN HIRD
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

ANTHONY VINCENT ALDER HOLT
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-04-23

MAXWELL EDWARD LESSER
Director - Resigned
Appointed: 1999-09-08
Resigned: 2000-03-31

MR ANGUS SMITH
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-10-22

CAPITA GROUP SECRETARY LIMITED CAPITA GROUP SECRETARY LIMITED
Secretary - Expired
Appointed: 2012-04-23

SIMON LAWRENCE VERNON COLE
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-22

MR JONATHAN RICHARD WILLIAM EVANS
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2006-04-24

JEREMY PETER SMALL
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2012-04-23

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 1999-09-08

MRS ANITA JENNY WILLIAMS
Secretary - Resigned
Appointed: 1999-09-08
Resigned: 2000-04-28

CARRICK, Charles Horwood
Nationality: British
Address: Kent, KA4 0JA

CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
01860772
LIVE
Date Incorporated:

CLEMENTS, Christopher Charles
Director - Active
Appointed: 2018-10-17

FREE, Chantal
Director - Resigned
Appointed: 2020-02-26
Resigned: 2021-06-30

HEATLEY, Stuart Robert
Director - Active
Appointed: 2018-10-09

MOFFATT, Alexandra Mary
Director - Resigned
Appointed: 2018-11-14
Resigned: 2020-12-31

PURVEUR, Nigel Jeffrey
Director - Resigned
Appointed: 2020-01-14
Resigned: 2021-01-02

RAMAMURTHY, Chandrasekhar
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-03-31

ANDERSON, Philip John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-04-23

ATKINSON, Robert Michael James
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-06-27

BANNERMAN, Erika
Director - Resigned
Appointed: 2019-05-09
Resigned: 2019-08-07

BEARMAN, Garth Russell
Director - Resigned
Appointed:
Resigned: 1997-02-14

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-05-04

BOWMAN, Andrew John
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-02-10

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2008-06-27
Resigned: 2015-06-26

CARLTON, James Royston
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-08-04

COX, Vanda Suzanne
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-07-17

DUNKERLEY, Christopher
Director - Resigned
Appointed: 1994-08-01
Resigned: 1995-05-31

EVANS, Jonathan Richard William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2006-02-20

EVANS, Peter Anthony
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-04-17

FARMER, Graham James
Director - Resigned
Appointed: 1997-10-23
Resigned: 2007-12-01

FARMER, William Dickson
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-06-14

GRAY, Peter
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-31

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-04-17

GROENVOLD, Jesper
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-02-20

HALL, Simon Edward
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-10

HARRIS, Nicholas George Robert
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-02-20

HIRD, Ann
Director - Resigned
Appointed: 2012-04-23
Resigned: 2012-11-15

HOLT, Antony Vincent
Director - Resigned
Appointed: 2008-10-22
Resigned: 2012-04-23

JARVIS, Ian Edward
Director - Resigned
Appointed: 2014-01-03
Resigned: 2016-03-23

KNIPE, Henry Ian
Director - Resigned
Appointed:
Resigned: 1994-06-30

LATNER, Nicholas Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-31

LESSER, Maxwell Edward
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

MAYALL, Simon James Sherwood
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-08-14

MCCALLUM, Niall John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-09-15

MOULTON, Cory Lane
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-12-31

PERCIVAL, Nicholas John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-09-06

PICKLES, Gareth
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-07-31

RING, Susan Lesley
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-07-20

ROBERTS, Tobin John Jagoe
Director - Resigned
Appointed:
Resigned: 1996-04-30

SAMARA, Michael Pallewala
Director - Resigned
Appointed:
Resigned: 1997-04-30

SAMUEL, David Lawrence
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-31

SHARP, Stephen
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-02-03

SMITH, Angus
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-10-22

SUTTON, Nicholas Robert Arnott
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-05-31

TELFORD, Peter Marcus
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-09-27

THOMS, David Kenneth
Director - Resigned
Appointed:
Resigned: 1994-11-04

VINCENT, James D'Arcy
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-05-16

WHITFIELD, Michael Alexander Gardiner
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-01-31

YATES, Jennifer Ann
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-02-20

NEWTON, Simon
Director - Resigned
Appointed: 2021-06-14
Resigned: 2021-12-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2012-04-23

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-22

EVANS, Jonathan Richard William
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2006-04-24

LESSER, Maxwell Edward
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2000-03-31

SAMUEL, David Lawrence
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1999-03-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2012-04-23

THOMS, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1994-11-04

METERCLIP LIMITED
02255209
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-11

EVANS, Jonathan Richard William
Director - Expired
Appointed: 2001-01-16

ATKINSON, Robert Michael James
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-04-25

BEARMAN, Garth Russell
Director - Resigned
Appointed:
Resigned: 1997-02-14

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-01-16

CAIN, Michael Roger
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-02-29

CARLTON, James Royston
Director - Resigned
Appointed: 2002-06-11
Resigned: 2006-04-24

EVANS, Peter Anthony
Director - Resigned
Appointed: 1998-04-22
Resigned: 2003-04-17

FARMER, Graham James
Director - Resigned
Appointed: 2002-06-11
Resigned: 2006-04-24

MILLER, George
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-12-31

MITCHENALL, Grant Warren
Director - Resigned
Appointed:
Resigned: 1993-02-12

MOULTON, Cory Lane
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-12-31

PAKEMAN, Michael John
Director - Resigned
Appointed:
Resigned: 1997-04-07

SAMUEL, David Lawrence
Director - Resigned
Appointed: 1992-12-11
Resigned: 1998-04-22

SWABEY, Clive
Director - Resigned
Appointed:
Resigned: 1994-04-27

SYEED, Arfan Mohammed
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-11-28

THOMS, David Kenneth
Director - Resigned
Appointed:
Resigned: 1994-11-04

EVANS, Jonathan Richard William
Secretary - Expired
Appointed: 2000-03-10

LESSER, Maxwell Edward
Secretary - Resigned
Appointed: 1998-04-22
Resigned: 2000-03-10

SAMUEL, David Lawrence
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1998-04-22

THOMS, David Kenneth
Secretary - Resigned
Appointed:
Resigned: 1992-12-11

MR CHARLES HORWOOD CARRICK
Nationality: British
Address: United Kingdom, IG9 5TW

YELLOW OTTER ASSOCIATES LIMITED
08939040
LIVE
Date Incorporated:

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