CARGIL MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02601236
Status: ACTIVE
Incorporated / age: 12 April 199135 years
Registered office: 27/28 Eastcastle Street, London, W1W 8DH
Accounts due: 31 January 2028
Confirmation statement due: 26 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27/28 Eastcastle Street, London, W1W 8DH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Michael ACTIVE	Secretary	13 Jun 2024				27/28, Eastcastle Street, London, W1W 8DH
MAFFEI, Westley ACTIVE	Secretary	24 Mar 2025				27/28, Eastcastle Street, London, W1W 8DH
MAZHAMBE, Joy ACTIVE	Secretary	01 Jun 2021				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
FARRELLY, Ian Brian ACTIVE	Director	01 Jan 2023		United Kingdom	September 1968	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
KEITH, Philippa Anne ACTIVE	Director	15 Oct 2009		United Kingdom	June 1970	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
ALVES, Suzanne Louise RESIGNED	Secretary	16 Nov 2021	31 Jan 2025			Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
BIRD, Lee RESIGNED	Secretary	11 Apr 2023	09 May 2024			Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
BRADFIELD, Venetia Eleanor RESIGNED	Secretary	25 Sep 2017	02 Nov 2018			27/28, Eastcastle Street, London, W1W 8DH, England
CHUCK, Susan Mary RESIGNED	Secretary	30 Jun 2009	27 Sep 2013			22 Melton Street, London, NW1 2BW
CURRIE, Erica RESIGNED	Secretary	12 Apr 1991	30 Jun 2009			5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
DOCKING, John Christopher RESIGNED	Secretary	24 Oct 1994	11 Mar 2010			22 Melton Street, London, NW1 2BW
DOS SANTOS, Tiago Correa RESIGNED	Secretary	13 Nov 2017	05 Oct 2018			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
EAST, Devenia RESIGNED	Secretary	07 Mar 2018	30 Apr 2020			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
EBRAHIMJEE, Shakeel RESIGNED	Secretary	21 Jul 2017	31 Oct 2017			27/28, Eastcastle Street, London, W1W 8DH
FARRELLY, Ian Brian RESIGNED	Secretary	11 Jan 2018	01 Jan 2023			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
FINN, Pamela Emille Howie RESIGNED	Secretary	06 Mar 2001	22 Jun 2001			5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP
FOX, Molly Georgia RESIGNED	Secretary	12 Apr 2017	21 Jul 2017			27/28, Eastcastle Street, London, W1W 8DH
FURLEY, Kate RESIGNED	Secretary	11 Feb 2015	14 Feb 2025			27/28, Eastcastle Street, London, W1W 8DH
GRUNDY, Sebastian James Whistler RESIGNED	Secretary	09 Jan 2014	02 Apr 2015			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
HUTCHINSON, Michael Anthony RESIGNED	Secretary	24 Sep 2001	29 Jul 2005			105 Garendon Road, Morden, Surrey, SM4 6NA
IRWIN, Monica Patricia RESIGNED	Secretary	26 Aug 1997	29 Aug 2001			37 Carysfort Road, London, N16 9AA
JOHNSON, Denise RESIGNED	Secretary	12 Sep 1994	13 Jan 1995			6 Seddon Road, Morden, Surrey, SM4 6EE
KEITH, Philippa Anne RESIGNED	Secretary	13 Mar 2007	15 Oct 2009			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
KEITH, Philippa Anne RESIGNED	Secretary	22 Jan 1992	13 Apr 2005			47 Wycliffe Road, Wimbledon, London, SW19 1ES
MEHTA, Shital RESIGNED	Secretary	15 Dec 2014	13 May 2016			27/28, Eastcastle Street, London, W1W 8DH
MILLER, Martin Joseph RESIGNED	Secretary	14 May 1992	12 Apr 1993			16 Southcote Road, Walthamstow, London, E17 7AX
MILLS, Jonathan RESIGNED	Secretary	08 Mar 2011	27 Dec 2013			22 Melton Street, London, NW1 2BW
MISTRY, Divya RESIGNED	Secretary	24 Sep 2019	24 Sep 2019			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
MISTRY, Divya RESIGNED	Secretary	29 Apr 2019	09 Aug 2021			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
MUNIAN, Jayvani RESIGNED	Secretary	14 Dec 2020	06 May 2021			27-28, Eastcastle Street, London, W1W 8DH, England
NICHOLAS, Lucinda RESIGNED	Secretary	06 Jul 2020	28 Apr 2022			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
OWENS, Madeline RESIGNED	Secretary	22 Jun 2001	29 Aug 2001			23 Auckland Road, Ilford, Essex, IG1 4SE
PERIN, Virginie RESIGNED	Secretary	22 Feb 2016	29 Mar 2017			27/28, Eastcastle Street, London, W1W 8DH
PIPER, Jane Margaret RESIGNED	Secretary	26 Mar 2014	31 Mar 2017			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
PITLA, Nayesh RESIGNED	Secretary	30 Jun 2008	21 Jun 2012			22 Melton Street, London, NW1 2BW
REEVE, Dennis Eric RESIGNED	Secretary	16 Jul 1991	31 Dec 1991			29 Berkeley Crescent, Dartford, Kent, DA1 1NH
RICHARDSON, Helen Elizabeth RESIGNED	Secretary	05 Sep 2016	19 Sep 2017			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
SAHA, Srabani RESIGNED	Secretary	21 Mar 2019	31 Aug 2020			27/28, Eastcastle Street, London, W1W 8DH, England
SHAW, Hannah RESIGNED	Secretary	17 Sep 2015	16 Aug 2016			27/28, Eastcastle Street, London, W1W 8DH
SHAW, Nicola RESIGNED	Secretary	23 Jul 2012	28 Feb 2013			22 Melton Street, London, NW1 2BW
STEVENSON, Sandra Maureen RESIGNED	Secretary	25 Jul 2006	13 Mar 2007			147 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DN
STEVENSON, Sandra Maureen RESIGNED	Secretary	02 Feb 2001	13 Apr 2005			147 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DN
TAYLOR, Anthony Robert RESIGNED	Secretary	21 Mar 1995	12 Apr 1995			1 Chalk Villas, Chelmsford Road Leaden Roding, Dunmow, Essex, CM6 1QH
THALER, Maria RESIGNED	Secretary	13 May 2016	02 Feb 2018			27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
WARD, Malcolm John RESIGNED	Secretary	01 Aug 2005	14 May 2008			9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ
WOJCIK, Aneta RESIGNED	Secretary	09 Jan 2014	11 Feb 2015			27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
STUTTAFORD, John Cyril RESIGNED	Director	12 Apr 1991	29 Aug 2021	United Kingdom	May 1934	27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

CLARKE, Michael ACTIVE
Role: Secretary
Appointed on: 13 Jun 2024
Address: 27/28, Eastcastle Street, London, W1W 8DH

MAFFEI, Westley ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: 27/28, Eastcastle Street, London, W1W 8DH

MAZHAMBE, Joy ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

FARRELLY, Ian Brian ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

KEITH, Philippa Anne ACTIVE
Role: Director
Appointed on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

ALVES, Suzanne Louise RESIGNED
Role: Secretary
Appointed on: 16 Nov 2021
Resigned on: 31 Jan 2025
Address: Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

BIRD, Lee RESIGNED
Role: Secretary
Appointed on: 11 Apr 2023
Resigned on: 09 May 2024
Address: Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

BRADFIELD, Venetia Eleanor RESIGNED
Role: Secretary
Appointed on: 25 Sep 2017
Resigned on: 02 Nov 2018
Address: 27/28, Eastcastle Street, London, W1W 8DH, England

CHUCK, Susan Mary RESIGNED
Role: Secretary
Appointed on: 30 Jun 2009
Resigned on: 27 Sep 2013
Address: 22 Melton Street, London, NW1 2BW

CURRIE, Erica RESIGNED
Role: Secretary
Appointed on: 12 Apr 1991
Resigned on: 30 Jun 2009
Address: 5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD

DOCKING, John Christopher RESIGNED
Role: Secretary
Appointed on: 24 Oct 1994
Resigned on: 11 Mar 2010
Address: 22 Melton Street, London, NW1 2BW

DOS SANTOS, Tiago Correa RESIGNED
Role: Secretary
Appointed on: 13 Nov 2017
Resigned on: 05 Oct 2018
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

EAST, Devenia RESIGNED
Role: Secretary
Appointed on: 07 Mar 2018
Resigned on: 30 Apr 2020
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

EBRAHIMJEE, Shakeel RESIGNED
Role: Secretary
Appointed on: 21 Jul 2017
Resigned on: 31 Oct 2017
Address: 27/28, Eastcastle Street, London, W1W 8DH

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 11 Jan 2018
Resigned on: 01 Jan 2023
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

FINN, Pamela Emille Howie RESIGNED
Role: Secretary
Appointed on: 06 Mar 2001
Resigned on: 22 Jun 2001
Address: 5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP

FOX, Molly Georgia RESIGNED
Role: Secretary
Appointed on: 12 Apr 2017
Resigned on: 21 Jul 2017
Address: 27/28, Eastcastle Street, London, W1W 8DH

FURLEY, Kate RESIGNED
Role: Secretary
Appointed on: 11 Feb 2015
Resigned on: 14 Feb 2025
Address: 27/28, Eastcastle Street, London, W1W 8DH

GRUNDY, Sebastian James Whistler RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 02 Apr 2015
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

HUTCHINSON, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 24 Sep 2001
Resigned on: 29 Jul 2005
Address: 105 Garendon Road, Morden, Surrey, SM4 6NA

IRWIN, Monica Patricia RESIGNED
Role: Secretary
Appointed on: 26 Aug 1997
Resigned on: 29 Aug 2001
Address: 37 Carysfort Road, London, N16 9AA

JOHNSON, Denise RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 13 Jan 1995
Address: 6 Seddon Road, Morden, Surrey, SM4 6EE

KEITH, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 13 Mar 2007
Resigned on: 15 Oct 2009
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

KEITH, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 22 Jan 1992
Resigned on: 13 Apr 2005
Address: 47 Wycliffe Road, Wimbledon, London, SW19 1ES

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 15 Dec 2014
Resigned on: 13 May 2016
Address: 27/28, Eastcastle Street, London, W1W 8DH

MILLER, Martin Joseph RESIGNED
Role: Secretary
Appointed on: 14 May 1992
Resigned on: 12 Apr 1993
Address: 16 Southcote Road, Walthamstow, London, E17 7AX

MILLS, Jonathan RESIGNED
Role: Secretary
Appointed on: 08 Mar 2011
Resigned on: 27 Dec 2013
Address: 22 Melton Street, London, NW1 2BW

MISTRY, Divya RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 24 Sep 2019
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

MISTRY, Divya RESIGNED
Role: Secretary
Appointed on: 29 Apr 2019
Resigned on: 09 Aug 2021
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

MUNIAN, Jayvani RESIGNED
Role: Secretary
Appointed on: 14 Dec 2020
Resigned on: 06 May 2021
Address: 27-28, Eastcastle Street, London, W1W 8DH, England

NICHOLAS, Lucinda RESIGNED
Role: Secretary
Appointed on: 06 Jul 2020
Resigned on: 28 Apr 2022
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

OWENS, Madeline RESIGNED
Role: Secretary
Appointed on: 22 Jun 2001
Resigned on: 29 Aug 2001
Address: 23 Auckland Road, Ilford, Essex, IG1 4SE

PERIN, Virginie RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 29 Mar 2017
Address: 27/28, Eastcastle Street, London, W1W 8DH

PIPER, Jane Margaret RESIGNED
Role: Secretary
Appointed on: 26 Mar 2014
Resigned on: 31 Mar 2017
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

PITLA, Nayesh RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 21 Jun 2012
Address: 22 Melton Street, London, NW1 2BW

REEVE, Dennis Eric RESIGNED
Role: Secretary
Appointed on: 16 Jul 1991
Resigned on: 31 Dec 1991
Address: 29 Berkeley Crescent, Dartford, Kent, DA1 1NH

RICHARDSON, Helen Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Sep 2016
Resigned on: 19 Sep 2017
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

SAHA, Srabani RESIGNED
Role: Secretary
Appointed on: 21 Mar 2019
Resigned on: 31 Aug 2020
Address: 27/28, Eastcastle Street, London, W1W 8DH, England

SHAW, Hannah RESIGNED
Role: Secretary
Appointed on: 17 Sep 2015
Resigned on: 16 Aug 2016
Address: 27/28, Eastcastle Street, London, W1W 8DH

SHAW, Nicola RESIGNED
Role: Secretary
Appointed on: 23 Jul 2012
Resigned on: 28 Feb 2013
Address: 22 Melton Street, London, NW1 2BW

STEVENSON, Sandra Maureen RESIGNED
Role: Secretary
Appointed on: 25 Jul 2006
Resigned on: 13 Mar 2007
Address: 147 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DN

STEVENSON, Sandra Maureen RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 13 Apr 2005
Address: 147 Cotefield Drive, Leighton Buzzard, Bedfordshire, LU7 3DN

TAYLOR, Anthony Robert RESIGNED
Role: Secretary
Appointed on: 21 Mar 1995
Resigned on: 12 Apr 1995
Address: 1 Chalk Villas, Chelmsford Road Leaden Roding, Dunmow, Essex, CM6 1QH

THALER, Maria RESIGNED
Role: Secretary
Appointed on: 13 May 2016
Resigned on: 02 Feb 2018
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

WARD, Malcolm John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 14 May 2008
Address: 9 Cocksheadhey Road, Bollington, Macclesfield, Cheshire, SK10 5QZ

WOJCIK, Aneta RESIGNED
Role: Secretary
Appointed on: 09 Jan 2014
Resigned on: 11 Feb 2015
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

STUTTAFORD, John Cyril RESIGNED
Role: Director
Appointed on: 12 Apr 1991
Resigned on: 29 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

Filing history

Timeline

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