CARBROOKE LIMITED

Company number 03398689

15 officers / 13 resignations

PETTER, Andrew Grant

• Correspondence address: 2 Duke Street, St James, London, England, SW1Y 6BN
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLAND, Aurelien David

• Correspondence address: 86 Jermyn Street, London, England, SW1Y 6JD
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLEY, Kate

• Correspondence address: 143 Erskine Crescent, London, N17 9PS
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 4 April 2004
• Nationality: British

BAYLEY, Kathleen Patricia

• Correspondence address: 143 Erskine Crescent, London, N17 9PS
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 4 February 1999
• Nationality: British

CAUSTON, Richard Ian

• Correspondence address: Shelton, Rohais, St. Peter Port, Guernsey, Channel Islands, GY1 1YW
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 9 May 2007
• Nationality: British

KELSEY, Yvonne

• Correspondence address: 2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
• Role (Resigned): Secretary
• Appointed on: 7 February 2014
• Resigned on: 26 November 2021

MILLER, David

• Correspondence address: 1 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 7 December 2001
• Nationality: British

SMITH, Michael David Langford

• Correspondence address: Flat 10, 77 Clapham Common Southside, London, SW4 9DG
• Role (Resigned): Secretary
• Appointed on: 9 May 2007
• Resigned on: 27 February 2009
• Nationality: South African

WOOLRICH, Kevin

• Correspondence address: 7 Turner Close, Wymondham, Norfolk, NR18 0NP
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 12 December 2000
• Nationality: British

YUILL, Andrew

• Correspondence address: Blackfish Services, 5 Savile Row, London, United Kingdom, W1S 3PB
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 7 February 2014
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 June 1997

BURNSIDE, Allan Hamilton

• Correspondence address: 56 St Leonards Rise, Orpington, Kent, England, BR6 9NB
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 30 June 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Company Director

MORROW, Margaret

• Correspondence address: 2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 May 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBESON, Graham John

• Correspondence address: 2 Duke Street, St James's, 1st Floor, London, England, SW1Y 6BN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 February 1999
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLAND, Harley James

• Correspondence address: 5 Savile Row, London, England, W1S 3PB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 April 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director