CARCLO OVERSEAS HOLDINGS LIMITED

Company number 00452529

20 officers / 18 resignations

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: 7 November 2022
• 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: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Accountant

CUERDEN, Alan

• Correspondence address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
• Role (Resigned): Secretary
• Appointed before: 11 September 1992
• Resigned on: 30 June 1997
• Nationality: British

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

WAKES, Angela

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 20 June 2023

ADAM, David William

• Correspondence address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 11 September 1992
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

BEDFORD, David Michael

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 November 2022
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: 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: England
• 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: 31 December 2019
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Eric

• Correspondence address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 June 1997
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUERDEN, Alan

• Correspondence address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 11 September 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Fca

HOLLAND, Charles Grahame

• Correspondence address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 September 1995
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

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: 30 June 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

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

OTTAWAY, Richard John

• Correspondence address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 March 2015
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROTHERY, Darren Keith

• Correspondence address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 February 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDERS, Nicholas Ian Burgess

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 October 2020
• Resigned on: 5 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTGARTH, Lee George

• Correspondence address: Unit 5, Silkwood Court, Ossett, United Kingdom, WF5 9TP
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 30 August 2019
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant