CARADON PLC

Company number 00583059

12 officers / 10 resignations

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, United Kingdom, RG12 1EB
• Role: Director
• Date of birth: February 1961
• Appointed on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

PROTHEROE, David Jason Lloyd

• Correspondence address: 14 Bridgefield, Farnham, Surrey, GU9 8AN
• Role: Director
• Date of birth: December 1952
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 11 April 2003
• Nationality: British

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Secretary

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 November 2011

BHOWMIK, Chandan Kanti

• Correspondence address: 22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 28 June 1992
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Chartered Secretary

BURNINGHAM, Derek

• Correspondence address: 58 Brooklands Way, Redhill, Surrey, RH1 2BW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 April 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 28 June 1992
• Resigned on: 6 December 1993
• Nationality: British
• Occupation: Company Secretary

HOLLAND, Anthony Edward

• Correspondence address: 6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 June 1994
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 28 June 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 June 2005
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor