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CARIESCAN LIMITED

Company number SC343197

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Officers: 9 officers / 6 resignations

COOKE, Oliver Charles

Correspondence address
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role
Secretary
Appointed on
1 July 2010

COOKE, Oliver Charles Hewardine

Correspondence address
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role
Director
Date of birth
December 1954
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SNOW, David Wallace Ballintine

Correspondence address
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role
Director
Date of birth
April 1961
Appointed on
28 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Secretary
Appointed on
21 May 2008
Resigned on
1 July 2010

Registered in a European Economic Area What's this?

Place registered
50 BROADWAY LONDON UK
Registration number
00889929

KALTENBACH, Stefan

Correspondence address
Unit 5, Gateway West, Luna Place, Dundee Technology Park, Dundee, Scotland, DD2 1XZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 September 2011
Resigned on
4 December 2012
Nationality
German
Country of residence
Switzerland
Occupation
Director

LAY, Graham Robert

Correspondence address
3 Coulson Close, Milton, Cambridge, Cambridgeshire, CB24 6ZE
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 May 2008
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PITTS, Nigel Berry, Professor

Correspondence address
47 Viewlands Road, Perth, PH1 1ND
Role Resigned
Director
Date of birth
July 1954
Appointed on
3 June 2008
Resigned on
8 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

POOL, John Kingston

Correspondence address
Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 June 2008
Resigned on
8 September 2008
Nationality
United Kingdom
Country of residence
England
Occupation
Director

BROADWAY DIRECTORS LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Director
Appointed on
21 May 2008
Resigned on
27 May 2008