Company information:
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)