Cross Check

ALLIED CARPETS GROUP PLC

Company Number

02597113

Public limited company
Dissolved
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MILNE, Alan Robert

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Somers Mounts Hill Benenden Kent TN17 4ET

HUTCHINGS, Clive Owen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Knowle Grange Wadhurst Road Frant Tunbridge Wells Kent TN3 9EJ
Country of Residence
England

BOOT, Melanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White Horse Inn White Horse Lane, Meopham Gravesend Kent DA13 0UE

DORAN, Maurice Shaun

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Waterways Reading Road Wallingford Oxfordshire OX10

LEE, Julian Francis Kaines

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fen Place Mill Turners Hill Sussex RH10 4QQ

O'CONNOR, Patrick Finbarr

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Cumberland Mills Square London E14 3BJ

POUT, David John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

E P S SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
50 Stratton Street London W1X 6NX

BARBER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Huntersfield Close Lordswood Chatham Kent ME5 8XZ

BISQUAY, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Rue Camille Girault Buxerolles 86180 France

BRADY, Geoff

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 White Oak Gardens The Hollies Sidcup Kent DA15 8WF
Country of Residence
United Kingdom

BURGESS, Mark Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Non-Exec Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

CLARKE, Barrie Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blandings Butlers Dene Woldingham Surrey CR3 7HX

COLLIER, Linda Mary

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Cleveland Road Barnes London SW13 0AA

COX, Philip Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pyefield House Farm Dacre Harrogate North Yorkshire HG3 4AD

DORAN, Maurice Shaun

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Waterways Reading Road Wallingford Oxfordshire OX10

DUTTON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Quarry Dene Leeds West Yorkshire LS16 8PA
Country of Residence
United Kingdom

FAUVET, Vincent Alain Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Allee Du Parc 59493 Villeneuve D'Ascq France

GAYNOR, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basildon Court Lower Basildon Reading Berkshire RG8 9PD
Country of Residence
United Kingdom

HARRISON, Philip Vernon

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lane End Crocketts Lane, Lee Common Great Missenden Buckinghamshire HP16 9JR
Country of Residence
United Kingdom

IDUN, Benjamin Kweki

Date of Birth
Role
Resigned
Director
Occupation
Sales/Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Cedars Broadway Chilcompton Bath Avon BA3 4JW

JAGGER, Denise Nichola

Date of Birth
Role
Resigned
Director
Occupation
Alternate Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB
Country of Residence
England

KENISTON-COOPER, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ovington Square London SW3 1LH
Country of Residence
England

LEE, Julian Francis Kaines

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Fen Place Mill Turners Hill Sussex RH10 4QQ

MACKAY, Francis Henry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB
Country of Residence
England

MULLIEZ, Gonzague

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Rue Des Combattants Nechin 7730 Belgium

MULLIEZ, Jerome

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatherley Orsell Park Woking Surrey CV21 4ZY

NETHERCOTT, Raymond Anthony

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Mile House Bath Road Sulhamstead Reading Berkshire RG7 5HJ

O'CONNOR, Patrick Finbarr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Cumberland Mills Square London E14 3BJ

POUT, David John

Date of Birth
Role
Resigned
Director
Occupation
Finance & Mis Directoror
Nationality
British

  1. Resigned as Director

Correspondence Address
Brambletye The Glade Kingswood Tadworth Surrey KT20 6JE

SEVREN, Malcolm Barry

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat No 6 Peters Lodge 2-6 Stonegrove Edgware Middlesex HA8 7TY

THOMAS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
835 Bois D'Achelles Bondues 59910 France

VIALATTE, Michel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Des Postes 108 Lille 59000 France FOREIGN

WATTEL, Jean Valere Serge

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Cottage Holwood Westerham Road Keston Kent BR2 6HB

WRIGHT, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairmead Duffield Park Stoke Poges Slough Berkshire SL2 4HY