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CARRON ENERGY HOLDINGS LIMITED

Company number 05150413

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Officers: 17 officers / 15 resignations

PAGET, Karen

Correspondence address
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Role Active
Secretary
Appointed on
4 August 2011
Nationality
British

FRASER, Alastair Douglas

Correspondence address
Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
Role Active
Director
Date of birth
October 1965
Appointed on
2 October 2008
Nationality
British
Country of residence
England
Occupation
Director

KINCAID, Melanie Jane

Correspondence address
Ground Floor Tuscan House, 5 Beck Court Cardiff Gate Business Park, Cardiff, CF23 8RP
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
25 March 2011

LAMBIE, Alexander Scott

Correspondence address
34 Eton Court, Eton Avenue, London, NW3 3HJ
Role Resigned
Secretary
Appointed on
25 March 2011
Resigned on
4 August 2011

LLEWELLYN, Paul

Correspondence address
Ty'N Y Berllan, Rudry, Caerphilly, CF83 3DF
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
30 May 2008

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
10 June 2004
Resigned on
16 November 2004

ABEDI, Shezad

Correspondence address
137 Abbots Gardens, London, N2 0JJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 June 2004
Resigned on
25 July 2008
Nationality
British
Country of residence
England
Occupation
Consultant

BEG, Mirza

Correspondence address
36 Sherborne Gardens, London, W13 8AS
Role Resigned
Director
Date of birth
February 1966
Appointed on
18 June 2004
Resigned on
25 April 2006
Nationality
British
Occupation
Private Equity

BROOKS, Jonathan Robert

Correspondence address
80 Larkhall Rise, Clapham, London, SW4 6LB
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 December 2005
Resigned on
25 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOWLING, Christopher Bruce

Correspondence address
110 Home Park Road, Wimbledon, London, SW19 7HU
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 June 2004
Resigned on
1 December 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOSTER, Stephen Edmund

Correspondence address
38 Bridge End, Warwick, CV34 6PB
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 May 2005
Resigned on
2 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRIS, Michael James Robert

Correspondence address
13 Culmstock Road, Battersea, London, SW11 6LZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 June 2004
Resigned on
25 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LAMBIE, Alexander Scott

Correspondence address
First Floor, 18 Park Place, Cardiff, CF10 3DQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 June 2004
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Michael Gainey

Correspondence address
72 Wentworth Road, Harborne, Birmingham, West Midlands, B17 9SY
Role Resigned
Director
Date of birth
August 1948
Appointed on
18 June 2004
Resigned on
25 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHED, Frank Richard

Correspondence address
Berwick House, Shoreham Road, Otford, Kent, TN14 5RN
Role Resigned
Director
Date of birth
April 1944
Appointed on
7 February 2008
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
10 June 2004
Resigned on
10 June 2004

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
10 June 2004
Resigned on
10 June 2004