Officers

  • uk

  • steven pople

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  • POPLE, Steven Oliver

  • Nationality: New Zealander
  • Address: SW16 5LH, United Kingdom
  • UK

    CARAT LIMITED

  • 01378339
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-23

  • SEXTON, Richard

  • Director - Expired
  • Appointed: 2002-01-02

  • THOMAS, Nicholas Paul

  • Director - Expired
  • Appointed: 2015-05-18

  • ABRAHAMS, Guy Stuart

  • Director - Resigned
  • Appointed: 1999-11-11
  • Resigned: 2003-08-31

  • ALTHAN, Alex

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2008-10-10

  • ALTMAN, Alex

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2001-07-23

  • BAKER, Adrian Richard

  • Director - Resigned
  • Appointed: 1998-12-21
  • Resigned: 2000-04-14

  • BARKER-BOWEN, Beverly Ann

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2000-07-08

  • BASTERFIELD, Mary Margaret

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2018-02-09

  • BEALE, David

  • Director - Resigned
  • Appointed: 2007-04-24
  • Resigned: 2011-12-31

  • BEESE JARVIS, Mark

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2005-08-25

  • BENEDICT, Daniel James

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2004-06-19

  • BENNETT, John Mcalpine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-22

  • BESWICK, Andy

  • Director - Resigned
  • Appointed: 2006-09-28
  • Resigned: 2011-12-31

  • BIGGAM, Jennifer

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2005-07-27

  • BLETSO, David Roy

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2011-03-31

  • BRECKON, Nigel John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • CALVERT, Simon

  • Director - Resigned
  • Appointed: 1998-06-16
  • Resigned: 1999-10-08

  • CASS, Martin Roger

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2004-10-08

  • CASWELL, Sophie Elizabeth

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2004-12-03

  • COLL, John

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2006-07-28

  • COULSON, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-22

  • CRAZE, Mark Robert Benjamin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-23

  • DAVIES, Helen

  • Director - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2007-12-12

  • DITCHBURN, John Blackett Dennison

  • Director - Resigned
  • Appointed: 1994-11-10
  • Resigned: 1997-02-28

  • FAULKNER, Rosemary Jane

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-09-26

  • FOSTER, John Leslie

  • Director - Resigned
  • Appointed: 1997-10-20
  • Resigned: 2011-07-15

  • GAGE, Paul

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2007-06-30

  • GLYDON, Patrick Richard

  • Director - Resigned
  • Appointed: 2013-08-27
  • Resigned: 2015-05-22

  • GLYNN, Kevin

  • Director - Resigned
  • Appointed: 1999-01-04
  • Resigned: 2000-10-13

  • GODDARD, Joanne

  • Director - Resigned
  • Appointed: 2000-06-27
  • Resigned: 2007-06-11

  • GOLDBERG, Philippa

  • Director - Resigned
  • Appointed: 2000-06-27
  • Resigned: 2007-12-03

  • GREENHALGH, Paul Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • HOBBS, Stephen Frank

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2011-12-31

  • HORLER, Robert Anthony

  • Director - Resigned
  • Appointed: 2011-07-15
  • Resigned: 2015-05-22

  • HOWIE, Azon Azoth

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2011-12-31

  • HURDWELL, Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-24

  • IOANNOU, Ntinos

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2011-12-31

  • JAMISON, Mark Paul

  • Director - Resigned
  • Appointed: 1997-02-28
  • Resigned: 2000-06-27

  • JEPSON, Charles Oliver Chadwick

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2002-01-18

  • JONES, Gareth Morris

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 2005-12-31

  • JONES, Neil Stanley

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2009-04-20

  • JONES, Timothy William

  • Director - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2010-11-26

  • KELLY, Raymond Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-11-11

  • KING, David Truman

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 1999-09-30

  • KING, Simon Charles

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1999-02-08

  • KIRKMAN, Timothy Mather

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2003-11-16

  • LOGIER, Penelope Jane

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1999-10-07

  • MAHON-CONNOLLY, Nicola

  • Director - Resigned
  • Appointed: 1999-11-11
  • Resigned: 2002-03-24

  • MANN, Godfrey Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MCKIBBIN, Brett Andrew

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2011-12-31

  • MILLS, Colin John

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2005-05-13

  • MORRIS, Richard

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2011-12-31

  • NORTHWAY, James Thomas

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2011-12-31

  • PETERS, David Charles

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2011-12-31

  • POWLEY, Roger Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • PRICE, Claire Margaret

  • Director - Resigned
  • Appointed: 2013-09-16
  • Resigned: 2016-09-23

  • PRIESTLEY, Mark

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2006-12-31

  • REDDAWAY, Philip John

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2007-06-27

  • REES, Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-10

  • REICH, David Sigmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-04-05

  • ROWE, William Henry

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2008-04-17

  • ROWLINSON, Kate

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2011-12-31

  • SHARROCKS, Nigel

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 2011-12-31

  • SMALLWOOD, Charles Julian

  • Director - Resigned
  • Appointed: 1998-03-26
  • Resigned: 1999-03-12

  • SUMMERSCALES, Simon

  • Director - Resigned
  • Appointed: 2002-01-02
  • Resigned: 2002-11-22

  • SUTHERLAND, Jo

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-03-01

  • WALLACE, Peter Gary

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2013-08-30

  • WILLIAMS, Dominic Idris

  • Director - Resigned
  • Appointed: 2005-07-07
  • Resigned: 2011-12-31

  • WOOD, Ben

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-12-31

  • MOBERLY, Andrew John

  • Secretary - Expired
  • Appointed: 2010-08-27

  • BENNETT, John Mcalpine

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-05-22

  • FOSTER, John Leslie

  • Secretary - Resigned
  • Appointed: 1997-10-20
  • Resigned: 2009-09-01

  • GREENHALGH, Paul Michael

  • Secretary - Resigned
  • Appointed: 1991-12-06
  • Resigned: 1997-03-27

  • JAMISON, Mark Paul

  • Secretary - Resigned
  • Appointed: 1997-03-27
  • Resigned: 1997-10-20

  • ROSS, John Howard

  • Secretary - Resigned
  • Appointed: 2009-09-01
  • Resigned: 2009-11-03

  • THOMAS, Caroline Emma Roberts

  • Secretary - Resigned
  • Appointed: 2009-11-03
  • Resigned: 2010-08-27
  • UK

    THIRTY SEVEN WOODSIDE LIMITED

  • 01261980
  • LIVE
  • Date Incorporated: 

  • PLUMMER, David Richard

  • Director - Active
  • Appointed: 1992-05-15

  • POOVIAH, Gnana Pushpam

  • Director - Active
  • Appointed: 2014-04-06

  • THOMAS, Penelope Jane

  • Director - Active
  • Appointed: 2007-10-31

  • BULLOCK, Anna

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 2014-04-06

  • DUCKWORTH, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-15

  • GEEN, Dierk Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-30

  • HARDY, Peter Alec

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-24

  • LI, Richard John

  • Director - Resigned
  • Appointed: 1998-02-18
  • Resigned: 2005-08-01

  • MACMILLAN, Michael Derek

  • Director - Resigned
  • Appointed: 1997-01-31
  • Resigned: 2001-10-19

  • MAHSOORI, Khosrow

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • MARVEN, Robert

  • Director - Resigned
  • Appointed: 2001-10-19
  • Resigned: 2007-09-06

  • O'LEARY, Daniel Arthur

  • Director - Resigned
  • Appointed: 1999-02-26
  • Resigned: 2004-09-20

  • SANDWELL, Caroline

  • Director - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1998-08-08

  • WILLIAMS, Gnana Pushpam

  • Director - Resigned
  • Appointed: 2014-01-24
  • Resigned: 2014-08-01

  • PLUMMER, David Richard

  • Secretary - Active
  • Appointed: 2007-09-06

  • GEEN, Dierk Paul

  • Secretary - Resigned
  • Appointed: 1993-10-21
  • Resigned: 1997-01-30

  • HARDY, Peter Alec

  • Secretary - Resigned
  • Appointed: 1992-04-07
  • Resigned: 1993-09-24

  • LI, Richard John

  • Secretary - Resigned
  • Appointed: 2002-05-10
  • Resigned: 2002-08-01

  • MACMILLAN, Michael Derek

  • Secretary - Resigned
  • Appointed: 1998-08-09
  • Resigned: 2001-10-19

  • MARVEN, Robert

  • Secretary - Resigned
  • Appointed: 2002-08-28
  • Resigned: 2007-09-06

  • SANDWELL, Caroline

  • Secretary - Resigned
  • Appointed: 1997-01-30
  • Resigned: 1998-08-08
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