CARGIL MANAGEMENT SERVICES LIMITED

Company number 02601236

45 officers / 39 resignations

ALVES, Suzanne Louise

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 16 November 2021

BIRD, Lee

• Correspondence address: Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 11 April 2023

FURLEY, Kate

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Active): Secretary
• Appointed on: 11 February 2015

MAZHAMBE, Joy

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 1 June 2021

FARRELLY, Ian Brian

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEITH, Philippa Anne

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BRADFIELD, Venetia Eleanor

• Correspondence address: 27/28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 2 November 2018

CHUCK, Susan Mary

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 27 September 2013
• Nationality: Other

CURRIE, Erica

• Correspondence address: 5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Secretary
• Appointed on: 12 April 1991
• Resigned on: 30 June 2009
• Nationality: British

DOCKING, John Christopher

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 11 March 2010
• Nationality: British

DOS SANTOS, Tiago Correa

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 5 October 2018

EAST, Devenia

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 7 March 2018
• Resigned on: 30 April 2020

EBRAHIMJEE, Shakeel

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 21 July 2017
• Resigned on: 31 October 2017

FARRELLY, Ian Brian

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 11 January 2018
• Resigned on: 1 January 2023

FINN, Pamela Emille Howie

• Correspondence address: 5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP
• Role (Resigned): Secretary
• Appointed on: 6 March 2001
• Resigned on: 22 June 2001
• Nationality: British

FOX, Molly Georgia

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 12 April 2017
• Resigned on: 21 July 2017

GRUNDY, Sebastian James Whistler

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 9 January 2014
• Resigned on: 2 April 2015

HUTCHINSON, Michael Anthony

• Correspondence address: 105 Garendon Road, Morden, Surrey, SM4 6NA
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 29 July 2005
• Nationality: British

IRWIN, Monica Patricia

• Correspondence address: 37 Carysfort Road, London, N16 9AA
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 29 August 2001
• Nationality: English

JOHNSON, Denise

• Correspondence address: 6 Seddon Road, Morden, Surrey, SM4 6EE
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 13 January 1995
• Nationality: British
• Occupation: Company Secretary

KEITH, Philippa Anne

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 15 October 2009
• Nationality: British

KEITH, Philippa Anne

• Correspondence address: 47 Wycliffe Road, Wimbledon, London, SW19 1ES
• Role (Resigned): Secretary
• Appointed on: 22 January 1992
• Resigned on: 13 April 2005
• Nationality: British

MEHTA, Shital

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 15 December 2014
• Resigned on: 13 May 2016

MILLER, Martin Joseph

• Correspondence address: 16 Southcote Road, Walthamstow, London, E17 7AX
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 12 April 1993
• Nationality: British

MILLS, Jonathan

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 8 March 2011
• Resigned on: 27 December 2013

MISTRY, Divya

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 24 September 2019

MISTRY, Divya

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 29 April 2019
• Resigned on: 9 August 2021

MUNIAN, Jayvani

• Correspondence address: 27-28, Eastcastle Street, London, England, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 14 December 2020
• Resigned on: 6 May 2021

NICHOLAS, Lucinda

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 6 July 2020
• Resigned on: 28 April 2022

OWENS, Madeline

• Correspondence address: 23 Auckland Road, Ilford, Essex, IG1 4SE
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 29 August 2001
• Nationality: British

PERIN, Virginie

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 29 March 2017

PIPER, Jane Margaret

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 31 March 2017

PITLA, Nayesh

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 21 June 2012
• Nationality: Indian

REEVE, Dennis Eric

• Correspondence address: 29 Berkeley Crescent, Dartford, Kent, DA1 1NH
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 31 December 1991
• Nationality: British

RICHARDSON, Helen Elizabeth

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 5 September 2016
• Resigned on: 19 September 2017