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CARVILLE LIMITED

Company number 02806578

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Officers: 18 officers / 14 resignations

CAMPBELL, Gordon Reid

Correspondence address
Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
Role
Director
Date of birth
November 1941
Appointed on
28 September 1994
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

COX, Alan John

Correspondence address
Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
Role
Director
Date of birth
December 1948
Appointed on
28 September 1994
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

RATCLIFFE, Michael Arthur

Correspondence address
Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
Role
Director
Date of birth
August 1943
Appointed on
28 September 1994
Nationality
British
Place of residence
United Kingdom
Identity verification due
18 November 2025

RATCLIFFE, Steven Michael

Correspondence address
Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB
Role
Director
Date of birth
March 1967
Appointed on
2 April 1993
Nationality
British
Place of residence
England
Identity verification due
18 November 2025

COX, Alan John

Correspondence address
31 Norfolk Farm Road, Pyrford, Woking, Surrey, GU22 8LH
Role Resigned
Secretary
Appointed on
28 September 1994
Resigned on
24 July 2007
Nationality
British

PATEL, Kiran Dayalji

Correspondence address
Carville House, Station Road, Dorking, Surrey, United Kingdom, RH4 1HQ
Role Resigned
Secretary
Appointed on
24 July 2007
Resigned on
16 April 2019
Nationality
British

PAULING, Susan Karen

Correspondence address
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Role Resigned
Secretary
Appointed on
16 April 2019
Resigned on
30 August 2024

SCHROEDER, Anthony Ian

Correspondence address
8 Avern Road, East Molesey, Surrey, KT8 0JB
Role Resigned
Secretary
Appointed on
2 April 1993
Resigned on
28 September 1994
Nationality
British

BOSTON-CLARK, James Robert

Correspondence address
Carville House, Station Road, Dorking, Surrey, RH4 1HQ
Role Resigned
Director
Date of birth
January 1982
Appointed on
13 May 2021
Resigned on
2 September 2022
Nationality
British
Place of residence
England

CHITTY, Derek William

Correspondence address
Carville House, Station Road, Dorking, Surrey, RH4 1HQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 January 2015
Resigned on
30 September 2020
Nationality
British
Place of residence
England

ELLIS, Vincent Charles

Correspondence address
Carville House, Station Road, Dorking, Surrey, RH4 1HQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 April 2017
Resigned on
31 July 2024
Nationality
British
Place of residence
England

FRASER, Ross Martin

Correspondence address
Carville House, Station Road, Dorking, Surrey, United Kingdom, RH4 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 July 2003
Resigned on
31 March 2017
Nationality
British
Place of residence
England

KENT, Colin Gerald

Correspondence address
171 St Leonards Road, Horsham, West Sussex, RH13 6BD
Role Resigned
Director
Date of birth
July 1937
Appointed on
15 November 1994
Resigned on
31 March 2001
Nationality
British

PATEL, Kiran Dayalji

Correspondence address
Carville House, Station Road, Dorking, Surrey, United Kingdom, RH4 1HQ
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 September 2007
Resigned on
29 March 2019
Nationality
British
Place of residence
England

PAULING, Susan Karen

Correspondence address
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 September 2019
Resigned on
30 August 2024
Nationality
British
Place of residence
England

ROBINSON, Peter Michael

Correspondence address
Carville House, Station Road, Dorking, Surrey, United Kingdom, RH4 1HQ
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 January 2002
Resigned on
12 October 2012
Nationality
British
Place of residence
England

SHENTON, Russell James

Correspondence address
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Role Resigned
Director
Date of birth
September 1963
Appointed on
6 March 2023
Resigned on
23 August 2024
Nationality
British
Place of residence
England

WILLMOTT, Gary William

Correspondence address
19 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7GH
Role Resigned
Director
Date of birth
July 1947
Appointed on
15 November 1994
Resigned on
9 July 2002
Nationality
British