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Rg Carter Group Limited (No: 00925049)

Address: DRAYTON, NORWICH, NORFOLK, NR8 6AH

Status: Active

Incorporated: 22-Dec-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: ROBERT GEORGE RUSSELL CARTER ( DOB: Aug-1953   From: Jun-1991  )

Current Director: JAMES GEORGE STRATTON CARTER ( DOB: Apr-1985   From: Jun-2011  )

Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982   From: May-2010  )

Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982   From: May-2010  )

Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982   From: May-2010  )

Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982   From: May-2010  )

Current Director: ROBERT EDWARD RUSSELL CARTER ( DOB: May-1982   From: May-2010  )

Current Director: RICHARD MARK JEFFRIES ( DOB: Jun-1957   From: May-2015  )

Current Director: NIGEL KEEN ( DOB: Oct-1961   From: Jun-2019  )

Current Director: EMILY CLARE VINTERS ( DOB: Dec-1978   From: Jan-2019  )

Current Secretary: ROBERT JOHN ALFLATT (   From: Mar-2020  )

Resigned Director: THOMAS HECTOR ATKINS ( DOB: Oct-1945   From: Jul-1995   To: May-2014  )

Resigned Director: JONATHAN ROBERT BARCLAY ( DOB: Mar-1947   From: May-2006   To: Feb-2015  )

Resigned Director: ROY ARTHUR BURTON ( DOB: Apr-1940   From: Feb-2006   To: May-2010  )

Resigned Director: DONALD CARTER ( DOB: Mar-1949   From: May-2010   To: Mar-2019  )

Resigned Director: DAVID JAMES BRUCE COVENTRY ( DOB: May-1952   From: May-2010   To: Dec-2017  )

Resigned Director: MICHAEL HENRY DIXON ( DOB: Apr-1948   From: Jul-2008   To: May-2010  )

Resigned Director: ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD ( DOB: Nov-1942   From: May-2006   To: Jun-2018  )

Resigned Director: ANNA MARIA DUGDALE ( DOB: Apr-1966   From: Feb-2016   To: Dec-2019  )

Resigned Director: RAYMOND CHARLES FROSTICK ( DOB: May-1931   From: Jun-1991   To: May-2005  )

Resigned Director: GEOFFREY FURNESS ( DOB: Aug-1914   From: Jun-1991   To: May-1993  )

Resigned Director: ANTHONY JOHN HABGOOD ( DOB: Nov-1946   From: Sep-2018   To: Sep-2023  )

Resigned Director: BILLY HUNTER ( DOB: Oct-1921   From: Jun-1992   To: Feb-2001  )

Resigned Director: BRIAN HENRY NEALE ( DOB: Mar-1948   From: Oct-1991   To: May-2010  )

Resigned Director: STANLEY HERBERT TUDDENHAM ( DOB: May-1916   From: Jun-1991   To: Jun-2001  )

Resigned Director: EMILY CLARE VINTERS ( DOB: Dec-1978   From: Jan-2019   To: Oct-2023  )

Resigned Director: DAVID VICTOR WOODS ( DOB: May-1958   From: Feb-2000   To: May-2006  )

Resigned Secretary: GERALD WILLIAM VICTOR DANIELS ( DOB: Mar-1949   From: Jul-2008   To: Jun-2018  )

Resigned Secretary: MICHAEL HENRY DIXON ( DOB: Apr-1948   From: Sep-1993   To: Jul-2008  )

Resigned Secretary: GEOFFREY FURNESS ( DOB: Aug-1914   From: Jun-1991   To: May-1993  )

Resigned Secretary: JONATHAN MARTIN GIBBINS (   From: Jun-2018   To: Mar-2020  )

Persons of Significant Control:

R. G. Carter Holdings Limited, 9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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