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CARP (L) LIMITED
Private limited with Share Capital
Company is dissolved
07 February 2000
74990 Non-trading company - The company was dormant during y/e 23.04.15.
Available to 23 Apr 2015. Next accounts due by 23 Jan 2017
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR PAUL INGLETT||Director||-|
|RAJBINDER SINGH-DEHAL||Company Secretary||-|
|MR MARTIN PETER DALBY||Director||-|
|Mr John Alexander Dalgety||Director|
|Mr Neville Rex Homer||Company Secretary|
|Mr Trevor Vaughan Castledine||Director|
|Ms Annabel Susan Graham||Company Secretary|
|Mrs Alison Mary Edgerton||Company Secretary|
|Mr Christopher Wilson||Director|
|Lord Edward Albert Charles Spencer Churchill||Director|
|Mr Peter Huston Stoll||Director|
|Mr Peter Huston Stoll||Company Secretary|
|Mr Marc Nicholas Jonas||Director|
|Mr Andrew Philip Bradshaw||Company Secretary|
|Mr Anthony Martin Robinson||Director|
|Mr Stephen Brian Eighteen||Director|
|HACKWOOD SECRETARIES LTD||Company Secretary|
|Mr William Alan McIntosh||Director|
|Mr Edward Jonathan Cameron Hawkes||Director|
|HACKWOOD DIRECTORS LIMITED||Director|
|Mr Neal St John Moy||Director|
|Mr Malcolm Ronald France||Company Secretary|
|Mr Chad Rustan Pike||Director|
|Mr Joseph Patrick Baratta||Director|
|Mr Peter Macandless Mundell Moore||Director|
|Mr John Laurie||Director|
|Mr Peter Dilworth Kennerley||Director|
|Mr Malcolm Ronald France||Director|
|Mr Derek Macgregor Wilkinson||Director|
|Mr Timothy Parker||Company Secretary|
|A Security Over Shares Deed||Capita Trust Company Limited (The Borrower Security Trustee);||SATISFIED|
|Borrower Deed Of Charge||Hsbc Corporate Trustee Company (Uk) Limited (The Borrower Security Trustee);||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC||SATISFIED|
|Debenture||Credit Lyonnais (Acting As Security Agent And Trustee For The Beneficiaries And Includes Anysuc||SATISFIED|
|Debenture||Capita Trust Company Limited;||SATISFIED|
|Debenture (The "debenture") Between Amongst Others The Company (As A Charging Company) And Deutschebank Ag London (As Security Agent,the "security Agent")||Deutsche Bank Ag London||SATISFIED|
|Intercreditor Deed||Capita Trust Company Limited;||SATISFIED|
|Securitisation Floating Charge Debenture||Capita Trust Company Limited;||SATISFIED|