Roger Martyn CARR

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Total number of appointments 12

Date of birth
December 1946

EARLS TERRACE MANAGEMENT LIMITED (03896672)

Company status
Active
Correspondence address
Queensbury House, Old Burlington Street, London, W1S 3AE
Role Active
Director
Appointed on
11 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Centrica Plc & Cadbury Plc

CENTRICA PLC (03033654)

Company status
Active
Correspondence address
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
1 January 2001
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CADBURY LIMITED (06497379)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
14 February 2008
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

MONDELEZ UK HOLDINGS & SERVICES LIMITED (00052457)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
22 January 2001
Resigned on
3 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

MITCHELLS & BUTLERS PLC (04551498)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
10 February 2003
Resigned on
20 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIX CONTINENTS LIMITED (00913450)

Company status
Active
Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Director
Appointed on
18 September 1996
Resigned on
12 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

CHUBB LIMITED (04034666)

Company status
Active
Correspondence address
W8
Role Resigned
Director
Appointed on
18 September 2000
Resigned on
16 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAMES WATER LIMITED (02366623)

Company status
Active
Correspondence address
W8
Role Resigned
Director
Appointed on
1 November 1994
Resigned on
17 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHUBB GROUP LIMITED (00585729)

Company status
Active
Correspondence address
W8
Role Resigned
Director
Appointed before
5 June 1992
Resigned on
9 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANDAU FORTE CHARITABLE TRUST (02387916)

Company status
Active
Correspondence address
Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE
Role Resigned
Director
Appointed on
7 September 1993
Resigned on
5 July 1999
Nationality
British
Occupation
Chief Executive

HEATRAE ELECTRICAL LIMITED (03261334)

Company status
Dissolved
Correspondence address
Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE
Role Resigned
Director
Appointed on
31 December 1996
Resigned on
31 December 1998
Nationality
British
Occupation
Chief Executive

CHUBB MANAGEMENT SERVICES LIMITED (01929512)

Company status
Active
Correspondence address
Fairfield 26 Ridgway, Rothley, Leicester, Leicestershire, LE7 7LE
Role Resigned
Director
Appointed before
21 March 1992
Resigned on
31 March 1996
Nationality
British
Occupation
Chief Executive