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CARCLO PLC

Company number 00196249

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40 officers / 34 resignations

WAKES, Angela

Correspondence address
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role Active
Secretary
Appointed on
4 October 2019

DOORENBOSCH, Franciscus Lodewijk Paulus

Correspondence address
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role Active
Director
Date of birth
December 1964
Appointed on
1 February 2021
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

HUTCHINSON, Eric George

Correspondence address
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role Active
Director
Date of birth
May 1955
Appointed on
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OATLEY, Jonathan Mark

Correspondence address
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role Active
Director
Date of birth
December 1968
Appointed on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Director

SANDERS, Nicholas Ian Burgess

Correspondence address
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role Active
Director
Date of birth
May 1961
Appointed on
18 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Philip Charles

Correspondence address
Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
Role Active
Director
Date of birth
November 1958
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COLE, Richard Andrew

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Secretary
Appointed on
30 August 2019
Resigned on
4 October 2019

COOK, Eric

Correspondence address
15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
31 March 2015
Nationality
British

CUERDEN, Alan

Correspondence address
10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
Role Resigned
Secretary
Resigned on
30 June 1997

OTTAWAY, Richard John

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
30 August 2019

ADAM, David William

Correspondence address
34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
Role Resigned
Director
Date of birth
April 1948
Resigned on
31 July 1999
Nationality
British
Country of residence
England
Occupation
Group Financial Director

BROADBENT, Adam Humphrey Charles

Correspondence address
4 Dynevor Road, Richmond, Surrey, TW10 6PF
Role Resigned
Director
Date of birth
June 1936
Appointed on
4 March 1997
Resigned on
4 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKSBANK, Robert James

Correspondence address
The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 April 2004
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINS, Simon Antony Cooper

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 October 2019
Resigned on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Director

DERBYSHIRE, Michael Joseph Christian

Correspondence address
The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2006
Resigned on
19 July 2018
Nationality
British
Country of residence
England
Occupation
Director

DURKIN-JONES, Matthew Nicholas

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
December 1966
Appointed on
21 January 2020
Resigned on
17 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DUTHIE, Robin, Sir

Correspondence address
181 Finnart Street, Greenock, Renfrewshire, PA16 8JA
Role Resigned
Director
Date of birth
October 1928
Resigned on
3 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

EWART, John Walter Douglas

Correspondence address
Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN
Role Resigned
Director
Date of birth
January 1924
Resigned on
31 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HENDERSON, James Veitch

Correspondence address
8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
Role Resigned
Director
Date of birth
November 1940
Appointed on
24 June 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Executive Director

HOLLAND, Charles Grahame

Correspondence address
1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
Role Resigned
Director
Date of birth
September 1937
Appointed on
24 June 1993
Resigned on
30 September 1997
Nationality
British
Occupation
Director

HUTTON, Charles Noel

Correspondence address
Melgate 72 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 2004
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

KENNEDY, George Macdonald

Correspondence address
C/O Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
Role Resigned
Director
Date of birth
August 1940
Appointed on
24 June 1993
Resigned on
31 December 2005
Nationality
British
Occupation
Company Director

KURWIE, Tiessir Shhab

Correspondence address
6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 1999
Resigned on
17 June 2002
Nationality
British
Occupation
Director

LEE, Peter Wilton

Correspondence address
Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
Role Resigned
Director
Date of birth
May 1935
Appointed on
24 June 1993
Resigned on
4 September 2003
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

LOGAN BROWN, Graham Robert

Correspondence address
17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
Role Resigned
Director
Date of birth
May 1936
Resigned on
30 June 1995
Nationality
British
Occupation
Fca

MALLEY, Christopher John

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 July 2012
Resigned on
11 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MATTHEWS-DEMERS, Sarah Louise

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
August 1975
Appointed on
18 July 2018
Resigned on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Director

MAWE, Christopher

Correspondence address
5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
Role Resigned
Director
Date of birth
January 1962
Appointed on
3 September 1999
Resigned on
29 February 2004
Nationality
British
Occupation
Finance Director

MUTKIN, Henry Gerald

Correspondence address
89 Platts Lane, Hampstead, London, NW3 7NH
Role Resigned
Director
Date of birth
October 1935
Appointed on
24 June 1993
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MYCOCK, Barrie

Correspondence address
Newland, 10 Parker Lane, Mirfield, West Yorkshire, WF14 9NY
Role Resigned
Director
Date of birth
January 1938
Resigned on
4 September 1997
Nationality
British
Occupation
Manufacturer

RICHMOND, Barbara Mary

Correspondence address
Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2000
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RICKMAN, Robert James

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 July 2012
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
None

ROLLINS, Mark

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 2018
Resigned on
24 March 2020
Nationality
United Kingdom
Country of residence
England
Occupation
Director

ROSS, Christopher Graham

Correspondence address
Arnold House, Barby, Rugby, Northamptonshire, CV23 8TR
Role Resigned
Director
Date of birth
August 1944
Appointed on
4 September 2003
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SLABBERT, Peter Charles

Correspondence address
PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2015
Resigned on
31 March 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant