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Carbon Free Ltd

Directors

Current

4

Retired

14

Closed

—

Director Details

Director Name	Dominic Hearth
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 April 2017 (8 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Assigned Occupation	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Milan Dave
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 December 2019 (11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Jeremy Hugh Bass
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 January 2021 (12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Head Of Specialist Services
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Stuart Patrick Lunn
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 January 2021 (12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Commercial Director Uk&I
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mrs Bonnie Sue Priest
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2008 (4 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Horbury Crescent London W11 3NF

Director Name	Mr John Francis Cormie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2015 (7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2015 (7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Dominic Farrugia
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2015 (7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Hasmukh Modi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2015 (7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Mr Anton Dermot Simon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2015 (7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 24 April 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9 Bonhill Street London EC2A 4DJ

Director Name	Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2017 (8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 14 November 2018)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2017 (8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 November 2019)
Assigned Occupation	Generation & Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Fraser Stephen Merry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2018 (10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 28 January 2021)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Mitesh Raj Patel
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2018 (10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 17 February 2020)
Assigned Occupation	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Peter Douglas Stuart
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 December 2019 (11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 January 2021)
Assigned Occupation	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mrs Jennifer Gascoigne
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2021 (12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 02 March 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	UK Directors Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2008 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 13 November 2008)
Corporation	This director is a corporation
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	UK Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 2008 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 13 November 2008)
Corporation	This director is a corporation
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

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