CARLCREST LIMITED

Company number 00152416

14 officers / 12 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 12 September 2006

SCHIPPER, Gerardus Johannes

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role: Director
• Date of birth: October 1965
• Appointed on: 21 December 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

FRANKLIN, Robert Leonard

• Correspondence address: 20 Lindfield Gardens, Guildford, Surrey, GU1 1TP
• Role (Resigned): Secretary
• Appointed before: 1 October 1991
• Resigned on: 15 April 1994
• Nationality: British

GALLAGHER, Geoffrey David

• Correspondence address: 21 Bewdley Close, Harpenden, Hertfordshire, United Kingdom, AL5 1QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Accountant

BROSENS, Greetje Leo Amanda

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 October 2011
• Resigned on: 21 December 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 April 1994
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Accountant

DAY, Paul Geoffrey

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2006
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOUBLEDAY, Michael George

• Correspondence address: 24 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 April 1994
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

NEWMAN, Henry Bernard

• Correspondence address: The Birches, Fishers Wood, Sunningdale, Ascot, Berkshire, SL5 0JF
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 1 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEINER, Hans Heinrich

• Correspondence address: 3 Trumpeters House, Old Palace Yard, Richmond, Surrey, TW9 1PE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 September 1993
• Resigned on: 15 April 1994
• Nationality: Swiss
• Occupation: National Chief Executive

TRIPPICK, Simon David

• Correspondence address: 2 Hazel Close, Colden Common, Winchester, Hampshire, SO21 1DL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 September 2006
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Ian

• Correspondence address: 3 Trumpters House, Old Palace Yard, Richmond, TW9 1PE
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 1 October 1991
• Resigned on: 24 September 1993
• Nationality: Australian
• Occupation: Director

WOOD, Keith

• Correspondence address: Andreas Spinfield Lane, Marlow, Buckinghamshire, SL7 2JT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 1 October 1991
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Accountant