CARRON ENERGY LIMITED

Company number 06937966

12 officers / 6 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: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCRINDLE, Graeme Lee

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

TRUSSLER, Peter John

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Matthew

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 26 January 2010
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

WILLIAMS, Rhian Mair

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 June 2018
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Solicitor

KINCAID, Melanie Jane

• Correspondence address: Ground Floor, Tuscan House, 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 2DX
• Role (Resigned): Secretary
• Appointed on: 18 June 2009
• Resigned on: 25 March 2011
• Nationality: British

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
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2009
• Resigned on: 18 June 2009

FAIRCHILD, Jonathan George

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 December 2022
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRASER, Teresa

• Correspondence address: Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3FD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 April 2016
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAMBIE, Alexander Scott

• Correspondence address: First Floor, 18 Park Place, Cardiff, CF10 3DQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 June 2009
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director