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BAMBER CARPETS LIMITED

Company number 04327632

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Officers: 18 officers / 15 resignations

PERCIVAL, Erika Britt

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role
Secretary
Appointed on
19 June 2018

KLERK, Philip Joachim De

Correspondence address
One Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Date of birth
January 1968
Appointed on
19 December 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WATT, Andrew Michael

Correspondence address
One Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Date of birth
May 1977
Appointed on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Deputy Cfo

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
9 March 2009
Nationality
British
Occupation
Company Secretary

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
3 April 2007
Nationality
British
Occupation
Company Secretary

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
15 March 2002

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2911328

DRAY, Simon John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 September 2009
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORMAN, Paul Anthony

Correspondence address
Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 April 2006
Resigned on
9 September 2009
Nationality
British
Occupation
Group Chief Executive

GOOD, Stephen Paul

Correspondence address
Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 September 2009
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Geoffrey Byard

Correspondence address
273 London Road, Stoneygate, Leicestershire, LE2 3BE
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2007
Resigned on
28 March 2008
Nationality
British
Occupation
Director

HIGGINSON, Kevin Mark

Correspondence address
Hammonds Ref Sdw, Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2007
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLT, Michael John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 February 2011
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

KEMPSTER, Jonathan

Correspondence address
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 March 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

MEADOWCROFT, John Boyne

Correspondence address
2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 March 2002
Resigned on
23 February 2007
Nationality
British
Occupation
Accountant

SIMPSON, Wallace Brett

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
June 1964
Appointed on
19 September 2014
Resigned on
19 December 2017
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Director

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 March 2002
Resigned on
13 August 2007
Nationality
British
Occupation
Company Secretary

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
23 November 2001
Resigned on
15 March 2002