#1782 — Vendor record

EXACT MATCH

Input name (from vendor list)

CARTER JONAS SERVICE COMPANY

Companies House match

CARTER JONAS SERVICE COMPANY

Company no. 00786457

View on Companies House → Search Companies House for "CARTER JONAS SERVICE COMPANY" → ← Back to vendor list

Registered office

One

Chapel Place

London

W1G 0BG

Status: Active
Type: Private Unlimited
Incorporated: 1 Jan 1964
SIC: 68310, 68320
Jurisdiction: England Wales

One, Chapel Place, London, W1G 0BG Street View ↗

Officers

Directors & secretaries

7 active · 28 resigned

Cathcart, Donald Ian

Secretary

Appointed: 2024-07-01

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Brown, Colin William

Director

Date of birth: Feb 1968
Nationality: English
Country of residence: England
Appointed: 2021-03-31

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Bruce, Richard Alexander

Director

Date of birth: Jan 1974
Nationality: British
Country of residence: England
Appointed: 2023-11-15

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Hall-digweed, Mark Thomas

Director

Date of birth: Nov 1965
Nationality: British
Country of residence: England
Appointed: 2025-05-01

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Houghton, Alexandra Clare

Director

Date of birth: Oct 1978
Nationality: British
Country of residence: England
Appointed: 2025-05-01

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Jones, Timothy Edward John

Director

Date of birth: Jun 1965
Nationality: British
Country of residence: England
Appointed: 2021-03-31

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Simon, Lisa Emma

Director

Date of birth: May 1971
Nationality: English
Country of residence: England
Appointed: 2019-11-20

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Henniker-major, John Alexander

Secretary Resigned 2011-04-30

Nationality: British
Appointed: 2009-05-18

Correspondence address

Linden House

Great Easton

Market Harborough

Leicestershire

LE16 8SJ

Linden House, Great Easton, Market Harborough, Leicestershire, LE16 8SJ Street View ↗

Meade, Roderick Arthur

Secretary Resigned 2024-06-30

Appointed: 2011-05-01

Correspondence address

One, Chapel Place

London

W1G 0BG

England

One, Chapel Place, London, W1G 0BG, England Street View ↗

Muirhead, Michael Alexander

Secretary Resigned 2009-05-18

Nationality: British

Correspondence address

25 Champneys Walk

Cambridge

CB3 9AW

25 Champneys Walk, Cambridge, CB3 9AW Street View ↗

Bainbridge, James David Tarn

Director Resigned 2023-11-15

Date of birth: Jun 1964
Nationality: British
Country of residence: England
Appointed: 2021-03-31

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Bainbridge, James David Tarn

Director Resigned 2008-11-05

Date of birth: Jun 1964
Nationality: British
Country of residence: England
Appointed: 2006-05-01

Correspondence address

Lower House

Little Barrington

Burford

Oxfordshire

OX18 4TE

Lower House, Little Barrington, Burford, Oxfordshire, OX18 4TE Street View ↗

Bonham, Simon Philip

Director Resigned 2007-04-30

Date of birth: Apr 1947
Nationality: British

Correspondence address

Beech Hill

Manton Drove, Manton

Marlborough

Wiltshire

SN8 4HL

Beech Hill, Manton Drove, Manton, Marlborough, Wiltshire, SN8 4HL Street View ↗

Bredavs, John Edward

Director Resigned 2004-05-01

Date of birth: Mar 1955
Nationality: British
Country of residence: England
Appointed: 1997-11-01

Correspondence address

Beech Cottage

Oldbury

Bridgnorth

Salop

WV16 5EE

Beech Cottage, Oldbury, Bridgnorth, Salop, WV16 5EE Street View ↗

Buggey, Colin John

Director Resigned 2008-11-05

Date of birth: Nov 1956
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-06-25

Correspondence address

1 Ashtree Cottages

Thame Road Chilton

Aylesbury

Buckinghamshire

HP18 9LJ

1 Ashtree Cottages, Thame Road Chilton, Aylesbury, Buckinghamshire, HP18 9LJ Street View ↗

Candy, Graham Paul

Director Resigned 2008-11-05

Date of birth: Jan 1948
Nationality: British
Country of residence: England

Correspondence address

Upper Farm

Cleveley

Chipping Norton

Oxfordshire

OX7 4DX

Upper Farm, Cleveley, Chipping Norton, Oxfordshire, OX7 4DX Street View ↗

Carter Jonas, Richard Francis

Director Resigned 1993-05-01

Date of birth: Jun 1935
Nationality: British

Correspondence address

Springfield House

Fordwells

Witney

Oxfordshire

OX8 5PP

Springfield House, Fordwells, Witney, Oxfordshire, OX8 5PP Street View ↗

Cartwright, Ian

Director Resigned 1999-06-01

Date of birth: Sep 1948
Nationality: British
Appointed: 1996-05-01

Correspondence address

36 High Clere Court

Margerison Road

Ilkley

West Yorkshire

LS29 8QU

36 High Clere Court, Margerison Road, Ilkley, West Yorkshire, LS29 8QU Street View ↗

Charter, Mark Alexander

Director Resigned 2008-11-05

Date of birth: Mar 1969
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-06-22

Correspondence address

Ock House

Garford

Abingdon

Oxfordshire

OX13 5PF

Ock House, Garford, Abingdon, Oxfordshire, OX13 5PF Street View ↗

Cockcroft, Tobias William Francis

Director Resigned 2007-10-19

Date of birth: Jan 1976
Nationality: British
Country of residence: England
Appointed: 2007-05-01

Correspondence address

Lawn House

Kirby Knowle

Thirsk

North Yorkshire

YO7 2JG

Lawn House, Kirby Knowle, Thirsk, North Yorkshire, YO7 2JG Street View ↗

Dixon, Timothy

Director Resigned 2000-06-01

Date of birth: May 1935
Nationality: British

Correspondence address

Even Pitts

Mordiford

Hereford

HR1 4LP

Even Pitts, Mordiford, Hereford, HR1 4LP Street View ↗

Drew, Richard Frederick

Director Resigned 2008-11-05

Date of birth: Mar 1953
Nationality: British
Appointed: 1999-06-29

Correspondence address

The Old Bank House

Market Street

Charlbury

Oxfordshire

The Old Bank House, Market Street, Charlbury, Oxfordshire Street View ↗

Eckersley, Peter David Charles

Director Resigned 2007-04-30

Date of birth: Dec 1957
Nationality: British
Country of residence: Uk
Appointed: 2000-06-27

Correspondence address

Woolscott House

Woolscott

Rugby

Warwickshire

CV23 8DB

Woolscott House, Woolscott, Rugby, Warwickshire, CV23 8DB Street View ↗

Fawcett, Thomas Francis

Director Resigned 2008-11-05

Date of birth: Jan 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 1996-05-01

Correspondence address

White Quarry Farm Chantry Lane

Hazlewood

Tadcaster

North Yorkshire

LS24 9NQ

White Quarry Farm Chantry Lane, Hazlewood, Tadcaster, North Yorkshire, LS24 9NQ Street View ↗

Gayner, Richard Edward Geoffrey

Director Resigned 1998-02-28

Date of birth: Feb 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 1994-03-14

Correspondence address

28 Westmoreland Place

London

SW1

28 Westmoreland Place, London, SW1 Street View ↗

Godsal, Philip Caulfeild

Director Resigned 2007-04-30

Date of birth: Oct 1945
Nationality: British
Country of residence: United Kingdom
Appointed: 1997-11-01

Correspondence address

Iscoyd Park

Iscoyd

Whitchurch

Shropshire

SY13

Iscoyd Park, Iscoyd, Whitchurch, Shropshire, SY13 Street View ↗

Granger, Christopher Mark Power

Director Resigned 2023-04-30

Date of birth: Feb 1958
Nationality: British
Country of residence: United Kingdom

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Granger, John Michael Wray

Director Resigned 2008-04-30

Date of birth: Mar 1953
Nationality: British
Country of residence: United Kingdom

Correspondence address

York Cottage 4 West Green

Barrington

Cambridge

Cambridgeshire

CB2 5SA

York Cottage 4 West Green, Barrington, Cambridge, Cambridgeshire, CB2 5SA Street View ↗

Hadoke, Terence Fitzgerald

Director Resigned 2001-07-01

Date of birth: Jul 1944
Nationality: British
Country of residence: United Kingdom

Correspondence address

28 Church Street

Holme

Peterborough

Cambridgeshire

PE7 3PB

28 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB Street View ↗

Harkness, Scott Noryl

Director Resigned 2025-04-30

Date of birth: Feb 1965
Nationality: British
Country of residence: England
Appointed: 2015-12-17

Correspondence address

One, Chapel Place

London

W1G 0BG

One, Chapel Place, London, W1G 0BG Street View ↗

Harkness, Scott Noryl

Director Resigned 2008-11-05

Date of birth: Feb 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2007-06-01

Correspondence address

1 Oxford Road

Kingston Bagpuize

Abingdon

OX13 5FZ

1 Oxford Road, Kingston Bagpuize, Abingdon, OX13 5FZ Street View ↗

Hatch, Graham Richard

Director Resigned 2008-11-05

Date of birth: Mar 1957
Nationality: British
Country of residence: United Kingdom
Appointed: 1998-06-29

Correspondence address

Upper House, Church Hill

Helions Bumpstead

Haverhill

Suffolk

CB9 7AJ

United Kingdom

Upper House, Church Hill, Helions Bumpstead, Haverhill, Suffolk, CB9 7AJ, United Kingdom Street View ↗

Haworth, Christopher Chris, Sir

Director Resigned 2008-11-05

Date of birth: Nov 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 2004-07-01

Correspondence address

The Flint Barn

West Farm, Bury Road

Barnham

Suffolk

IP24 2PL

The Flint Barn, West Farm, Bury Road, Barnham, Suffolk, IP24 2PL Street View ↗

Heasman, David Andrew

Director Resigned 2001-04-30

Date of birth: Dec 1940
Nationality: British

Correspondence address

Noel Cottage

Ridlington

Uppingham

Leicestershire

LE15 9AM

Noel Cottage, Ridlington, Uppingham, Leicestershire, LE15 9AM Street View ↗

Henniker-major, John Alexander

Director Resigned 2015-12-17

Date of birth: Mar 1952
Nationality: British
Country of residence: United Kingdom
Appointed: 1996-05-01

Correspondence address

Linden House

Great Easton

Market Harborough

Leicestershire

LE16 8SJ

Linden House, Great Easton, Market Harborough, Leicestershire, LE16 8SJ Street View ↗