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CARBON60 LIMITED

Company number 02209742

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Officers: 29 officers / 27 resignations

BRIANT, Timothy

Correspondence address
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
April 1970
Appointed on
20 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Julia

Correspondence address
First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
Role Active
Director
Date of birth
November 1958
Appointed on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

CAMERON-CHILESHE, Stephanie Delores

Correspondence address
24 Fairway Avenue, West Drayton, Middlesex, UB7 7AN
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
12 July 2000
Nationality
British

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Secretary
Appointed on
2 March 2006
Resigned on
31 July 2008
Nationality
British
Occupation
Company Secretary

ROBERTS, David Hugh

Correspondence address
The Old Post Office, Little Budworth, Tarporley, Cheshire, CW6 9BY
Role Resigned
Secretary
Appointed before
6 May 1991
Resigned on
23 June 1995
Nationality
British

RYLANDS, Hugh John Joseph

Correspondence address
Brynwood, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QL
Role Resigned
Secretary
Appointed on
23 June 1995
Resigned on
16 March 1998
Nationality
British
Occupation
Director

SLADE, Richard

Correspondence address
31 Upcroft, Windsor, Berkshire, SL4 3NH
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
2 March 2006
Nationality
British
Occupation
Chartered Accountant

THORPE, Adele Loraine

Correspondence address
Wilton Cottage, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
Role Resigned
Secretary
Appointed on
12 July 2000
Resigned on
14 July 2003
Nationality
British

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
3 March 2023
Nationality
Other

BLACKDEN, Benjamin Paul

Correspondence address
7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
2 July 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLACKDEN, Benjamin Paul

Correspondence address
7 Layters Way, Gerrards Cross, Buckinghamshire, SL9 7QZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 September 1997
Resigned on
3 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADFORD, Richard James

Correspondence address
Holcombe House, Olney Road, Emberton, Buckinghamshire, Bucks, MK46 5BX
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 March 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURCHALL, Andrew Jeremy

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 July 2008
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CANDELAND, Neil Geoffrey

Correspondence address
38 Broomleaf Road, Farnham, Surrey, GU9 8DQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 May 2001
Resigned on
2 July 2003
Nationality
British
Occupation
Accountant

COATES, Jeremy William

Correspondence address
62 The Grove, Bedford, Bedfordshire, MK40 3JN
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 March 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DIXEY, Andrew Roger

Correspondence address
Hill House, Bloxham, Oxon, OX15 4PH
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 2000
Resigned on
25 July 2003
Nationality
English
Country of residence
England
Occupation
Chief Executive

DOYLE, Desmond Mark Christopher

Correspondence address
Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2008
Resigned on
14 May 2009
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Clive Richard

Correspondence address
1 Cherry Grove Orchard Way, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RG
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 July 1999
Resigned on
24 April 2001
Nationality
British
Occupation
Finance Director

MEE, Darren

Correspondence address
800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 April 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENNINGTON, David Ian

Correspondence address
Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
Role Resigned
Director
Date of birth
November 1943
Appointed on
2 March 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTS, David Hugh

Correspondence address
The Old Post Office, Little Budworth, Tarporley, Cheshire, CW6 9BY
Role Resigned
Director
Date of birth
September 1954
Appointed before
6 May 1991
Resigned on
23 June 1995
Nationality
British
Country of residence
England
Occupation
Computer Consultant

ROBERTS, Susan Jane

Correspondence address
The Old Post Office, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BY
Role Resigned
Director
Date of birth
July 1955
Appointed before
6 May 1991
Resigned on
23 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

RYLANDS, Hugh John Joseph

Correspondence address
Brynwood, Wilmslow Road, Alderley Edge, Cheshire, SK9 7QL
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 June 1995
Resigned on
3 September 1998
Nationality
British
Occupation
Director

SHAW, Robert

Correspondence address
Heathland Cottage, 7 Edmond Beaufort Drive, St. Albans, Hertfordshire, AL3 5LA
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 July 1999
Resigned on
28 February 2003
Nationality
British
Occupation
Director

STEWART, Ronald Leonard

Correspondence address
Kings Barn, 129 Odiham High Street, Odiham, Hants
Role Resigned
Director
Date of birth
May 1947
Appointed on
28 July 1999
Resigned on
12 October 2001
Nationality
British
Occupation
Managing Director

WATSON, Rebecca Jane

Correspondence address
C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 July 2008
Resigned on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

WILFORD, Alison Louise

Correspondence address
800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
Role Resigned
Director
Date of birth
February 1965
Appointed on
28 July 2016
Resigned on
31 October 2018
Nationality
British
Country of residence
England
Occupation
Director

WORRALL, Kevin

Correspondence address
Guildersfield East Hill Farm Road, Taplow, Maidenhead, Berkshire, SL6 0HQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 September 1997
Resigned on
3 May 2002
Nationality
British
Occupation
Finance Director

WRIGHT, Christopher John

Correspondence address
57 Sunnybank Road, Bowdon, Altrincham, Cheshire, WA14 3PW
Role Resigned
Director
Date of birth
September 1962
Appointed on
23 June 1995
Resigned on
3 September 1998
Nationality
British
Occupation
Director