CARDPAD LIMITED

The Pavilions The Pavilions, Bristol, BS13 8FD, England
StatusACTIVE
Company No.04115596
CategoryPrivate Limited Company
Incorporated28 Nov 2000
Age23 years, 5 months, 16 days
JurisdictionEngland Wales

SUMMARY

CARDPAD LIMITED is an active private limited company with number 04115596. It was incorporated 23 years, 5 months, 16 days ago, on 28 November 2000. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, England.



People

KERMALLI, Arif

Director

Director

ACTIVE

Assigned on 25 Oct 2016

Current time on role 7 years, 6 months, 20 days

KIDD, Nicholas James

Director

Company Director

ACTIVE

Assigned on 28 Feb 2018

Current time on role 6 years, 2 months, 14 days

MACDONALD, Eric

Director

Director

ACTIVE

Assigned on 27 Sep 2019

Current time on role 4 years, 7 months, 17 days

MANN, Robert Charles

Director

Company Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 14 days

MORGAN, Stuart John

Director

Company Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 14 days

HEALY, Christopher William

Secretary

RESIGNED

Assigned on 31 Mar 2014

Resigned on 30 Jun 2014

Time on role 2 months, 30 days

RUSSELL, James Richard

Secretary

Company Secretary

RESIGNED

Assigned on 22 Dec 2000

Resigned on 31 Mar 2014

Time on role 13 years, 3 months, 9 days

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jun 2014

Resigned on 27 Sep 2019

Time on role 5 years, 2 months, 27 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Nov 2000

Resigned on 22 Dec 2000

Time on role 24 days

BARLOW, Charles Frederick

Director

Director

RESIGNED

Assigned on 25 Oct 2016

Resigned on 27 Feb 2018

Time on role 1 year, 4 months, 2 days

GLEAVE, Clinton John Raymond

Director

Accountant

RESIGNED

Assigned on 22 Dec 2000

Resigned on 31 May 2006

Time on role 5 years, 5 months, 9 days

GUNNINGHAM, James Douglas

Director

Director

RESIGNED

Assigned on 27 Sep 2019

Resigned on 12 Apr 2024

Time on role 4 years, 6 months, 15 days

HEALY, Christopher William

Director

Lawyer

RESIGNED

Assigned on 14 Jul 2005

Resigned on 30 Jun 2014

Time on role 8 years, 11 months, 16 days

HOWES, Richard David

Director

Company Director

RESIGNED

Assigned on 14 Jul 2014

Resigned on 06 Apr 2016

Time on role 1 year, 8 months, 23 days

READE, Richard Charles

Director

Lawyer

RESIGNED

Assigned on 27 Sep 2019

Resigned on 31 Dec 2022

Time on role 3 years, 3 months, 4 days

RUSSELL, James Richard

Director

Chartered Secretary

RESIGNED

Assigned on 22 Dec 2000

Resigned on 31 Mar 2014

Time on role 13 years, 3 months, 9 days

STOCKWELL, Andrew James

Director

Company Director

RESIGNED

Assigned on 06 Apr 2016

Resigned on 27 Sep 2019

Time on role 3 years, 5 months, 21 days

TARN, Nicholas James

Director

Accountant

RESIGNED

Assigned on 31 May 2006

Resigned on 30 Jun 2014

Time on role 8 years, 30 days

THOMPSON, Claire

Director

Lawyer

RESIGNED

Assigned on 27 Sep 2019

Resigned on 27 Sep 2019

Time on role

ALLIED MUTUAL INSURANCE SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 30 Jun 2014

Resigned on 25 Oct 2016

Time on role 2 years, 3 months, 25 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Nov 2000

Resigned on 22 Dec 2000

Time on role 24 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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