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Carvela Limited (No: 01263859)

Address: 24 BRITTON STREET, LONDON, EC1M 5UA

Status: Active

Incorporated: 18-Jun-1976

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: DALE NICHOLAS CHRISTILAW ( DOB: Nov-1970   From: Jul-2005  )

Current Director: NEIL CHARLES CLIFFORD ( DOB: Feb-1967   From: Jul-2005  )

Current Director: REBECCA ELIZABETH ALDEN FARRAR HOCKLEY ( DOB: Sep-1971   From: Jul-2005  )

Current Secretary: DALE NICHOLAS CHRISTILAW ( DOB: Nov-1970   From: Jul-2005  )

Resigned Director: JACK ALAN BLACKWELL ( DOB: May-1932   From: Nov-1992   To: Feb-1993  )

Resigned Director: PETER BOLLICIER ( DOB: Jan-1945   From: Nov-1992   To: Feb-1993  )

Resigned Director: JEFFREY BYRNE ( DOB: Dec-1958   From: Aug-2002   To: Jul-2005  )

Resigned Director: WESLEY ROY CARD ( DOB: Dec-1947   From: Jun-2011   To: Apr-2014  )

Resigned Director: IRA MARTIN DANSKY ( DOB: May-1945   From: Jun-2011   To: Apr-2014  )

Resigned Director: ROSEMARY LUCY WINIFRED DARTNALL ( DOB: Mar-1958   From: Nov-1992   To: Feb-1993  )

Resigned Director: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937   From: Feb-1993   To: Jul-1993  )

Resigned Director: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964   From: Jun-2004   To: Jul-2005  )

Resigned Director: TERRANCE ANTHONY DEARDS ( DOB: Nov-1947   From: Nov-1992   To: Feb-1993  )

Resigned Director: BIANCA PATRICIA FOLEY ( DOB: Jul-1970   From: Jul-2005   To: Feb-2008  )

Resigned Director: JOHN GRAHAM HAWKINS ( DOB: Jun-1947   From: Jun-1996   To: Nov-1999  )

Resigned Director: SUSAN JERMAN ( DOB: May-1952   From: Jul-1993   To: May-2004  )

Resigned Director: SALLY MCCLYMONT ( DOB: Sep-1961   From: Jan-2007   To: May-2015  )

Resigned Director: WILLIAM CHARLES NAJDECKI ( DOB: May-1950   From: Nov-1999   To: Jun-2002  )

Resigned Director: RICHARD JOHN SCOTT ( DOB: Dec-1946   From: Feb-1993   To: Jul-1993  )

Resigned Director: ANIL TANNA ( DOB: Jun-1947   From: Nov-1999   To: Jul-2005  )

Resigned Director: ESWANTRAD PREM TODCARAM ( DOB: Jul-1955   From: Nov-1992   To: Feb-1993  )

Resigned Director: DAVID ROYSTON WEBB ( DOB: Mar-1945   From: Jul-1993   To: Aug-1996  )

Resigned Director: DAVID JOHN WILKINSON ( DOB: Jan-1962   From: Jul-2005   To: Jan-2006  )

Resigned Secretary: JAMES RALPH PARNELL DAVIES ( DOB: Oct-1937   From: Nov-1992   To: Jul-1993  )

Resigned Secretary: SIMON DAVID HATHERLY DEAN ( DOB: Dec-1964   From: Aug-2002   To: Jul-2005  )

Resigned Secretary: SUSAN JERMAN ( DOB: May-1952   From: Jul-1993   To: Aug-2002  )

Persons of Significant Control:

Kurt Geiger Limited, 24 Britton Street, London, EC1M 5UA, England: Right to appoint and remove directors (Notified: 2016-04-06)

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