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Carter-Parratt Europe Limited

Directors

Current

Retired

14

Closed

2

Director Details

Director NameMr Howard Wilson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date15 November 1999 (2 years, 5 months after company formation)
Appointment Duration13 years, 9 months (Closed 03 September 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressCrossways
Church Road, Halstead
Sevenoaks
Kent
TN14 7HF
Director NameMrs Patricia Elizabeth McDade
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date15 November 1999 (2 years, 5 months after company formation)
Appointment Duration13 years, 9 months (Closed 03 September 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressPippins Smithy Lane
Brindle
Chorley
Lancashire
PR6 8NN
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 1997 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 13 June 1997)
Assigned Occupation Company Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 June 1997 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 13 June 1997)
Assigned Occupation Company Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr Daniel John Dwyer
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 June 1997 (same day as company formation)
Appointment Duration1 week, 2 days (Resigned 13 June 1997)
Assigned Occupation Company Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameKeith Froud
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 June 1997 (1 week, 2 days after company formation)
Appointment Duration5 months, 2 weeks (Resigned 24 November 1997)
Assigned Occupation Solicitor
Correspondence Address12 Cavalier Drive
Apperley Bridge
Bradford
West Yorkshire
BD10 0UF
Director NameClaire Nicola Rogers
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 June 1997 (1 week, 2 days after company formation)
Appointment Duration2 months (Resigned 12 August 1997)
Assigned Occupation Legal Executive
Correspondence Address19 Longwood Close
Leeds
West Yorkshire
LS17 8SP
Director NameClaire Nicola Rogers
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date13 June 1997 (1 week, 2 days after company formation)
Appointment Duration2 months (Resigned 12 August 1997)
Assigned Occupation Legal Executive
Correspondence Address19 Longwood Close
Leeds
West Yorkshire
LS17 8SP
Director NameNicola Hayley Sumner
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 August 1997 (2 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 November 1997)
Assigned Occupation Legal Executive
Correspondence Address123 Shawclough Way
Rochdale
Lancashire
OL12 6EE
Director NameNicola Hayley Sumner
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 August 1997 (2 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (Resigned 24 November 1997)
Assigned Occupation Legal Executive
Correspondence Address123 Shawclough Way
Rochdale
Lancashire
OL12 6EE
Director NameMr Alan Francis Rowlinson
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 November 1997 (5 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 1999)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressThe Cottage 1 Strensall Road
Huntington
York
North Yorkshire
YO32 9RF
Director NameMr Patrick Michael Shepherd
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 November 1997 (5 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (Resigned 15 November 1999)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressYo24
Director NameWilliam James
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 November 1997 (5 months, 3 weeks after company formation)
Appointment Duration12 months (Resigned 19 November 1998)
Assigned Occupation Company Director
Correspondence Address2 The Old Stables Moor Lane
Bilbrough
York
North Yorkshire
YO23 3NT
Director NamePhilip John Clarke
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 November 1998 (1 year, 5 months after company formation)
Appointment Duration12 months (Resigned 15 November 1999)
Assigned Occupation Company Director
Correspondence AddressNinekyrkes
Follifoot Lane, Kirkby Overblow
Harrogate
North Yorkshire
HG3 1EZ
Director NameKenneth Frank Wilson
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 1999 (2 years, 5 months after company formation)
Appointment Duration3 years, 8 months (Resigned 25 July 2003)
Assigned Occupation Company Director
Correspondence Address34a Trafalgar Road
Southport
Merseyside
PR8 2HE
Director NameJohn Stuart Whitehead
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2000 (3 years, 3 months after company formation)
Appointment Duration2 years, 1 month (Resigned 18 October 2002)
Assigned Occupation Company Director
Correspondence AddressWestmeath House
Jacksons Bank Road, Balderstone
Blackburn
BB2 7LH

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