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CARLTON SPORTS COMPANY LIMITED

Company number 00467686

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Officers: 31 officers / 29 resignations

ADEGOKE, Adedotun Ademola

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
June 1973
Appointed on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Buyer

DICK, Alastair Peter Orford

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Active
Director
Date of birth
June 1983
Appointed on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCHETTI, Carlo Antonio

Correspondence address
Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Secretary
Appointed before
26 April 1991
Resigned on
31 July 1992
Nationality
British

MELLORS, Robert Frank

Correspondence address
The Warrener, Warren Row, Reading, Berkshire, RG10 8QS
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
26 August 2008
Nationality
British
Occupation
Chartered Accountant

MOODIE, Gordon Murray

Correspondence address
1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
Role Resigned
Secretary
Appointed on
16 July 1992
Resigned on
31 May 1994
Nationality
British
Occupation
Financial Executive

OLSEN, Cameron John

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
4 December 2013
Resigned on
1 July 2019

PIPER, Thomas James

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
1 July 2019
Resigned on
28 July 2022

RITCHIE, Alistair John, Sol

Correspondence address
Waterman's Lodge, 15 Beales Lane, Weybridge, Surrey, KT13 8JS
Role Resigned
Secretary
Appointed on
17 May 1999
Resigned on
30 June 2004
Nationality
British

SIMPSON, Brian Charles

Correspondence address
15 Langham Way, Wargrave, Berkshire, RG10 8AX
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
17 May 1999
Nationality
British

TYLEE-BIRDSALL, Rebecca Louise

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Secretary
Appointed on
26 August 2008
Resigned on
4 December 2013
Nationality
British

INVENSYS SECRETARIES LIMITED

Correspondence address
Invensys House, Carlisle Place, London, SW1P 1BX
Role Resigned
Secretary
Appointed on
31 May 1994
Resigned on
8 March 1996

ASHLEY, Michael James Wallace

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
31 December 2013
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Director

AUSTEN, Patrick George

Correspondence address
14 Chantry View Road, Guildford, Surrey, GU1 3XR
Role Resigned
Director
Date of birth
September 1943
Appointed before
26 April 1991
Resigned on
22 January 1993
Nationality
British
Occupation
Chief Executive

BAIRD, Gordon Martin

Correspondence address
The Lodge Eltofts Park, Thorton, Leeds, West Yorkshire, LS14 3HR
Role Resigned
Director
Date of birth
December 1959
Appointed on
13 May 1991
Resigned on
13 November 1997
Nationality
British
Occupation
Managing Director

BROWN, Robert Casson

Correspondence address
38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
Role Resigned
Director
Date of birth
March 1939
Appointed on
8 August 1994
Resigned on
8 March 1996
Nationality
British
Occupation
Solicitor

FORSEY, David Michael

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 August 2005
Resigned on
14 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HOUGHTON, Frank Raymond

Correspondence address
4 The Paddock, Harston, Cambridge, Cambridgeshire, CB2 5PR
Role Resigned
Director
Date of birth
May 1931
Appointed before
26 April 1991
Resigned on
12 May 1991
Nationality
British
Occupation
Managing Director

JACOBS, David Michael

Correspondence address
Riverside House, Hall Cottages Lodden Drive, Reading, Berkshire, RG10 8ND
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 June 1995
Resigned on
5 March 1998
Nationality
British
Occupation
Director

JENKINS, Brian John

Correspondence address
27 Fort Road, Guildford, Surrey, GU1 3TE
Role Resigned
Director
Date of birth
October 1933
Appointed before
26 April 1991
Resigned on
29 February 1992
Nationality
British
Country of residence
England
Occupation
International Product Director

LOVELL, Alan Charles

Correspondence address
The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 September 1997
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MARCHETTI, Carlo Antonio

Correspondence address
Glenwood Woodland Rise, Sevenoaks, Kent, TN15 0HZ
Role Resigned
Director
Date of birth
April 1951
Appointed before
26 April 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Group Financial Director

MARNOCH, Alasdair, Mr.

Correspondence address
Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
Role Resigned
Director
Date of birth
March 1963
Appointed on
31 January 2003
Resigned on
2 August 2004
Nationality
British
Country of residence
England
Occupation
Chartered Management Accou

MELLORS, Robert Frank

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
May 1950
Appointed on
22 August 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MOODIE, Gordon Murray

Correspondence address
1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX
Role Resigned
Director
Date of birth
December 1953
Appointed on
16 July 1992
Resigned on
21 August 1997
Nationality
British
Occupation
Financial Executive

O'DONOVAN, Kathleen Anne

Correspondence address
3c Cintra Park, Upper Norwood, London, SE19 2LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 September 1992
Resigned on
8 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARNELL, Philip John

Correspondence address
The Old Bell House, The Common, Penn, Buckinghamshire, HP10 8LQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
5 March 1998
Resigned on
17 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

RONNIE, Christopher

Correspondence address
18 Macclesfield Road, Wilmslow, Cheshire, SK9 2AA
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Chief Operating Officer

STOCKTON, Rachel Isabel Lilian

Correspondence address
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 October 2016
Resigned on
14 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Customs And Vat

THOM, James Demmink

Correspondence address
Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
Role Resigned
Director
Date of birth
July 1946
Appointed on
8 August 1994
Resigned on
8 March 1996
Nationality
British
Occupation
Treasurer

WILLIAMS, Stanley Killa

Correspondence address
White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 September 1992
Resigned on
8 August 1994
Nationality
British
Country of residence
England

WRAGG, James Philip

Correspondence address
The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 March 1992
Resigned on
29 November 1996
Nationality
British
Occupation
Group Managing Director