Company information:
A.G. Carrick Limited (No: 02258628)
Address: THE ORCHARD ROOMS, DOUGHTON, TETBURY, GL8 8TN, ENGLAND
Status: Active
Incorporated: 16-May-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: KARL JAMES DUNKLEY ( DOB: Oct-1964 From: Nov-2012 )
Current Director: MICHAEL KEITH JARY ( DOB: Jun-1963 From: Feb-2018 )
Current Director: FREDERICO MARCHETTI ( DOB: Feb-1969 From: Jul-2021 )
Current Director: CHRISTINE PRESCOTT ( DOB: Jan-1961 From: Feb-2006 )
Current Secretary: CHRISTINE PRESCOTT ( From: Feb-2018 )
Resigned Director: RICHARD AYLARD CVO RN ( From: Jan-1992 To: Dec-1996 )
Resigned Director: DEBORAH BENNETT ( From: Jul-2008 To: Apr-2010 )
Resigned Director: MARK WILLIAM BOLLAND ( DOB: Apr-1966 From: Apr-1998 To: Jan-2003 )
Resigned Director: MARSOM HENRY BOYD-CARPENTER ( From: Nov-1994 To: Dec-1996 )
Resigned Director: MARK CHESTER ( DOB: Jul-1963 From: Nov-2012 To: Jun-2021 )
Resigned Director: DOUGLAS ANDREW CONNELL ( DOB: May-1954 From: Jul-2021 To: Sep-2021 )
Resigned Director: MICHAEL JOHN CORNISH ( DOB: Jul-1945 From: Feb-1995 To: May-1996 )
Resigned Director: CHARLES MATTHEW FARRER ( DOB: Dec-1929 From: Jan-1992 To: Mar-1995 )
Resigned Director: MICHAEL DAVID FAWCETT ( DOB: Nov-1969 From: Sep-2017 To: Dec-2021 )
Resigned Director: LESLIE JANE FERRAR ( DOB: Jul-1955 From: May-2005 To: Jul-2012 )
Resigned Director: JAMES FURSE ( From: Aug-2011 To: Jan-2018 )
Resigned Director: SALLY JEAN IRELAND ( DOB: Sep-1949 From: Jul-2008 To: Apr-2010 )
Resigned Director: JOHN NIGEL COURTENAY JAMES ( From: Dec-1996 To: Jun-1997 )
Resigned Director: KEVIN JOHN SELWYN KNOTT ( DOB: Jun-1956 From: Dec-1996 To: Jan-2006 )
Resigned Director: STEPHEN MARK JEFFREY LAMPORT ( From: Jun-1997 To: Aug-2002 )
Resigned Director: RICHARD EDWARD GEORGE PATTLE ( From: Mar-2008 To: Sep-2014 )
Resigned Director: MICHAEL PEAT ( DOB: Nov-1949 From: Aug-2002 To: Jun-2009 )
Resigned Director: JOHN CHARLES BUCHANAN RIDDELL ( DOB: Jan-1934 From: Jan-1992 To: Dec-1995 )
Resigned Director: PETER ROSSLYN ( DOB: Mar-1958 From: Oct-2014 To: Jun-2021 )
Resigned Director: SUSAN EILEEN TOWNSEND ( DOB: Dec-1949 From: Dec-1996 To: Oct-1997 )
Resigned Director: PETER WINDETT ( DOB: May-1946 From: Jul-2008 To: Apr-2010 )
Resigned Secretary: LESLIE JANE FERRAR ( DOB: Jul-1955 From: Jan-2006 To: Aug-2011 )
Resigned Secretary: JAMES FURSE ( From: Aug-2011 To: Jan-2018 )
Resigned Secretary: JUDITH LYNNE HILL ( From: Jan-1992 To: Jun-1998 )
Resigned Secretary: KEVIN JOHN SELWYN KNOTT ( DOB: Jun-1956 From: Jun-1998 To: Jan-2006 )
Persons of Significant Control:
The Prince Of Wales's Charitable Foundation, Clarence House St. James's, London, SW1A 1BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-07-01)
The Prince's Foundation, Dumfries House Dumfries House Estate, Cumnock, KA18 2NJ, Scotland: Ownership of shares – 75% or more (Notified: 2021-07-01)