Cross Check

CARAWAY GROUP LIMITED

Company Number

02177093

Private limited company
Dissolved
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BURCHILL, Richard Leeroy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

DEDOMBAL, Richard

Date of Birth
Role
Active
Director
Occupation
Head Of Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Blackmoor Lane Bardsey Leeds LS17 9DY United Kingdom
Country of Residence
United Kingdom

HAGUE, Gillian Anne

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
United Kingdom

WIGHTMAN, Sally Marion

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
4a Crowlees Road Mirfield West Yorkshire WF14 9PR United Kingdom
Country of Residence
United Kingdom

BERGAMIN, Jayabaduri

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Newry Road Twickenham Middlesex TW1 1PL

CASH, Daphne Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Chichester Mews London SE27 0NS

COX, Michelle Hazel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

FARNDON, Anthony Gordon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 3a, 27 Upper Addison Gardens, Kensington, London W14 8AJ United Kingdom

FLAHERTY, Rebecca Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom

HICKS, Beverley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

HODGES, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

JACKMAN, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

JACKMAN, Ian Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 11 Macready House 75 Crawford Street London W1H 5LR

PREMI, Gurpal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arcadia Group Limited Colegrave House Berners Street London W1T 3NL England

RODIE, Kimberly Donna

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Falcon Grove Clapham London SW11 2ST United Kingdom

SMITH, Philip Clayton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

STEVENSON, Rebecca Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Rivulet Road Tottenham London N17 7JT

WALDRON, Aisha Leah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA United Kingdom

BATES, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
11 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP
Country of Residence
United Kingdom

BJORNSON, Dana Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Resigned as Director

Correspondence Address
4 Southwood Gardens Hinchley Wood Esher Surrey KT10 0DE

BROWN, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
116 Clarence Road St Albans Hertfordshire AL1 4NW
Country of Residence
United Kingdom

BULLWORTHY, Gerald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stamford 9 Highview Cheam Sutton Surrey SM2 7DZ

BYWATER, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Cairn Avenue Ealing London W5 5HX

CROSSLAND, Julie Sook Hein

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rowallan Road London SW6 6AF
Country of Residence
England

DUCKELS, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU
Country of Residence
United Kingdom

GOLDMAN, Adam Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ
Country of Residence
England

HEALEY, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL England
Country of Residence
England

HODGES, John

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Orchard Burney Road Westhumble Dorking Surrey RH5 6AU

MINTERN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Corner Green Pond Road Blackheath London SE3 9JJ

SHAW, David Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Portland Road London W11 4LQ
Country of Residence
United Kingdom

SKINNER, Patricia Valda

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Manor Drive London NW7 3ND
Country of Residence
United Kingdom

SMITH, Philip Clayton

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Bishops Avenue Elstree Borehamwood Hertfordshire WD6 3LZ

Arcadia Group Limited

Natures of Control
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Colegrave House 70 Berners Street London W1T 3NL United Kingdom