CARTER & CARTER GROUP PLC

1 Woodborough Road, Nottingham, NG1 3FG
StatusDISSOLVED
Company No.04057795
CategoryPrivate Limited Company
Incorporated22 Aug 2000
Age23 years, 10 months, 12 days
JurisdictionEngland Wales
Dissolution22 Aug 2014
Years9 years, 10 months, 12 days

SUMMARY

CARTER & CARTER GROUP PLC is an dissolved private limited company with number 04057795. It was incorporated 23 years, 10 months, 12 days ago, on 22 August 2000 and it was dissolved 9 years, 10 months, 12 days ago, on 22 August 2014. The company address is 1 Woodborough Road, Nottingham, NG1 3FG.



People

BOLT, David Lyle

Secretary

Lawyer

ACTIVE

Assigned on 31 Jan 2007

Current time on role 17 years, 5 months, 3 days

PURVIS, Martin Terence Alan

Secretary

ACTIVE

Assigned on 21 Feb 2008

Current time on role 16 years, 4 months, 11 days

AMBROSE, Kieth Charles

Secretary

Finance Director

RESIGNED

Assigned on 18 Jan 2001

Resigned on 28 Oct 2001

Time on role 9 months, 10 days

BATES, Clare Jane

Secretary

RESIGNED

Assigned on 19 Dec 2007

Resigned on 21 Feb 2008

Time on role 2 months, 2 days

BLYTHE-TINKER, Nigel Edwin

Secretary

Company Secretary

RESIGNED

Assigned on 23 May 2005

Resigned on 12 Sep 2006

Time on role 1 year, 3 months, 20 days

CASTLE, Rodney Charles

Secretary

Operations Director

RESIGNED

Assigned on 29 Oct 2001

Resigned on 29 Jan 2002

Time on role 3 months

GREEN, John Charles

Secretary

Finance Director

RESIGNED

Assigned on 12 Sep 2006

Resigned on 31 Jan 2007

Time on role 4 months, 19 days

HOSIE, Dick Mitchell

Secretary

Director

RESIGNED

Assigned on 29 Jan 2002

Resigned on 31 Oct 2002

Time on role 9 months, 2 days

POMEROY, Julie Patricia

Secretary

Director

RESIGNED

Assigned on 30 Jan 2003

Resigned on 23 May 2005

Time on role 2 years, 3 months, 24 days

A B & C SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Aug 2000

Resigned on 18 Jan 2001

Time on role 4 months, 27 days

AMBROSE, Kieth Charles

Director

Finance Director

RESIGNED

Assigned on 18 Jan 2001

Resigned on 28 Oct 2001

Time on role 9 months, 10 days

ANDERSON, Sarah Lilian

Director

Director

RESIGNED

Assigned on 28 Nov 2006

Resigned on 05 Aug 2008

Time on role 1 year, 8 months, 7 days

CARTER, David James

Director

Group Managing Director

RESIGNED

Assigned on 24 Sep 2002

Resigned on 01 Aug 2006

Time on role 3 years, 10 months, 8 days

CARTER, Phillip John

Director

Chief Executive Officer

RESIGNED

Assigned on 18 Jan 2001

Resigned on 02 May 2007

Time on role 6 years, 3 months, 15 days

CASTLE, Rodney Charles

Director

Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 01 Feb 2004

Time on role 3 years, 7 days

COOK, Lorna Teresa

Director

Operations Director

RESIGNED

Assigned on 16 Oct 2001

Resigned on 24 Sep 2002

Time on role 11 months, 8 days

DAVY, Michael Robert

Director

Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 18 Jan 2005

Time on role 3 years, 11 months, 24 days

GALLOWAY, David Allistair

Director

Non Executive Director

RESIGNED

Assigned on 18 Jan 2005

Resigned on 05 Aug 2008

Time on role 3 years, 6 months, 18 days

GREEN, John Charles

Director

Finance Director

RESIGNED

Assigned on 03 Oct 2005

Resigned on 03 Oct 2007

Time on role 2 years

HOSIE, Dick Mitchell

Director

Director

RESIGNED

Assigned on 29 Jan 2002

Resigned on 31 Oct 2002

Time on role 9 months, 2 days

LONSDALE, Herbert A

Director

Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 24 Sep 2002

Time on role 1 year, 7 months, 30 days

MARPLES, Peter

Director

Company Director

RESIGNED

Assigned on 03 Oct 2005

Resigned on 30 Jun 2007

Time on role 1 year, 8 months, 27 days

NEWBY, Howard Joseph, Sir

Director

University Vice

RESIGNED

Assigned on 28 Nov 2006

Resigned on 26 Aug 2008

Time on role 1 year, 8 months, 28 days

POMEROY, Julie Patricia

Director

Director

RESIGNED

Assigned on 30 Jan 2003

Resigned on 03 Oct 2005

Time on role 2 years, 8 months, 4 days

SMITH, Adrian John Russell

Director

Non Executive Director & Chair

RESIGNED

Assigned on 24 Sep 2002

Resigned on 28 Nov 2006

Time on role 4 years, 2 months, 4 days

WESTHEAD, Rodney James

Director

Non Executive Director

RESIGNED

Assigned on 18 Jan 2005

Resigned on 31 Jul 2008

Time on role 3 years, 6 months, 13 days

INHOCO FORMATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Aug 2000

Resigned on 18 Jan 2001

Time on role 4 months, 27 days


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