LONDON CAREX LIMITED

Company number 02528825

39 officers / 36 resignations

COART, Francois

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 28 May 2009
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

GOUNON, Jacques

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 24 June 2008
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

MORRISON, Kenneth Glencross

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 30 June 2005
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 25 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 31 January 2001
• Nationality: British

BOWRING, Ian Stuart

• Correspondence address: 28 Gatcombe Mews, Ealing Common, London, W5 3HF
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 12 June 1998
• Nationality: British

CUNNINGTON, Emma

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 7 September 2017

GARNHAM, Severine Pascale

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 19 March 2014

GARNHAM, Severine Pascale

• Correspondence address: 67 Harefield Avenue, Cheam, Sutton, United Kingdom, SM2 7ND
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Company Secretary

LEONARD, David Jack

• Correspondence address: 6 Milverton Street, London, SE11 4AP
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 30 November 2004
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Solicitor

O'CONNOR, Maureen

• Correspondence address: 7 Cleveland Square, London, W2 6DH
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 24 March 1997
• Nationality: British

THOMAS, Kerry Anne Abigail

• Correspondence address: 25a Danby Street, East Dulwich, London, SE15 4BS
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 28 August 1998
• Nationality: British

TILBURY, Philip

• Correspondence address: Pondlye Barn, Cuckfield Road, Ansty, West Sussex, RH17 5AL
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Accountant

YATES-MERCER, David Robert George

• Correspondence address: 177 Cleveland Way, Stevenage, Hertfordshire, SG1 6BX
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 29 August 2001
• Nationality: British

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, United Kingdom, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 31 December 2010

CHANDLER, Stuart Rodwell

• Correspondence address: Flat 3, 11 Vine Street, London, EC1R 5DX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Executive Director

COXON, David

• Correspondence address: 8 Eastern Terrace, Brighton, East Sussex, BN2 1DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 June 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURTIN, Anthony Gerard

• Correspondence address: 42a Monkhams Drive, Woodford Green, Essex, IG8 0LE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed before: 8 August 1992
• Resigned on: 1 December 1994
• Nationality: Australian/British
• Occupation: Banker

DAX, William Airlie

• Correspondence address: The Old Post Office, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 19 December 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

DUFFY, Paul James

• Correspondence address: 48 Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed before: 8 August 1992
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 September 1994
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAVAGHAN, David Nicholas

• Correspondence address: 11 Chisholm Road, Richmond, Surrey, TW10 6JH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 April 1993
• Resigned on: 29 June 1998
• Nationality: British
• Occupation: Banker

LIENARD, Claude Rene

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, England, CT18 8XX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 2001
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

LOMBARDO, Guido Giulio Fortunato

• Correspondence address: Flat 7, 47 Bramham Gardens, London, SW5 0HG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 8 August 1992
• Resigned on: 7 October 1993
• Nationality: Atalian
• Occupation: Banker

MALLIN, Anthony Granville

• Correspondence address: 29 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 8 August 1992
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEAGHER, Patrick Joseph

• Correspondence address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 July 2000
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Investment Banker

MUNRO, Alan William Webster

• Correspondence address: 4 Staceys Meadow, Elstead, Godalming, Surrey, GU8 6BX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 8 August 1992
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Banker

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 July 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1998
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOULTON, John David

• Correspondence address: 12 Ladderstile Ride, Kingston Upon Thames, Surrey, KT2 7LP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 31 January 2001
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Director

PATERNOTTE, Yanick Andre Jean

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 November 2008
• Resigned on: 11 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

POINTON, David John

• Correspondence address: Honeywood Vicarage Hill, Petham, Canterbury, Kent, CT4 5RE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

REES, John Andrew

• Correspondence address: Blooms Farm Delwin End, Sible Hedingham, Halstead, Essex, CO9 3LN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 March 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Business Executive

SCHULLER, Michael

• Correspondence address: Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 February 2003
• Resigned on: 31 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Treasurer

SHINDLER, David Lawrence

• Correspondence address: 4 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 8 August 1992
• Resigned on: 20 September 1994
• Nationality: British
• Occupation: Chartered Accountant