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Carver Climate Systems Limited

Directors

Current

2

Retired

19

Closed

—

Director Details

Director Name	Mr Aidan Dominic Killeen
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2012 (26 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Neil Michael Pragg
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 January 2024 (37 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks
Assigned Occupation	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Northgate Aldridge Walsall WS9 8QD

Director Name	Henry Richard Balmer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1991 (5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 04 March 1993)
Assigned Occupation	Company Director
Correspondence Address	Devon House 66 Northumberland Road Leamington Spa Warwickshire CV32 6HB

Director Name	Anthony Garry Biddle
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1991 (5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 11 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Barton Road Cambridge Cambridgeshire CB3 9LH

Director Name	Mr Peter William Kwak
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1991 (5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 01 September 1995)
Assigned Occupation	Company Director
Correspondence Address	2 The Spinney Mancetter Atherstone Warwickshire CV9 1RS

Director Name	Mr Petrus Josephus Joannes Hubertus Ligtenberg
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 June 1991 (5 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 27 May 1999)
Assigned Occupation	Company Director
Correspondence Address	Slinge 23 9204 Kk Drachten Foreign

Director Name	Anthony Garry Biddle
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 June 1991 (5 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 11 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Barton Road Cambridge Cambridgeshire CB3 9LH

Director Name	Mr Christopher Norman Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1995 (9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 11 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	High House Longsleddale Kendal Cumbria LA8 9BB

Director Name	Richard Binham Landolt
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1995 (9 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 11 October 2001)
Assigned Occupation	Company Director
Correspondence Address	Harp House 108 Henwood Green Road Pembury Kent TN2 4LN

Director Name	Marcus Maria Van Rooij
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 October 1999 (13 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 11 October 2001)
Assigned Occupation	Company Director
Correspondence Address	Boymansweg 1 1064 Wr Amersterdam Netherlands

Director Name	Mr Douglas Morrison
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2001 (15 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 01 May 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr David Antony Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2001 (15 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (Resigned 15 June 2015)
Assigned Occupation	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr David Lewis Carver
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2001 (15 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (Resigned 01 January 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr David Antony Jones
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 2001 (15 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 10 February 2015)
Assigned Occupation	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Stuart Lee Fyfe
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 February 2015 (29 years after company formation)
Appointment Duration	6 years, 7 months (Resigned 07 September 2021)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Stuart Lee Fyfe
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 February 2015 (29 years after company formation)
Appointment Duration	6 years, 7 months (Resigned 07 September 2021)
Assigned Occupation	Company Director
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Andrew Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2021 (35 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (Resigned 04 October 2021)
Assigned Occupation	Company Director
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Neil Joseph Davies
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2021 (35 years, 8 months after company formation)
Appointment Duration	2 months (Resigned 06 December 2021)
Assigned Occupation	Group Financial Director
Country of Residence	England
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Andrew Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2021 (35 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 29 March 2023)
Assigned Occupation	Company Director
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Jonathan Paul Moore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 February 2022 (36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 August 2023)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

Director Name	Mr Jonathan Paul Moore
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 March 2023 (37 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (Resigned 06 August 2023)
Assigned Occupation	Company Director
Correspondence Address	15 Northgate Aldridge Walsall West Midlands WS9 8QD

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