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CARBON FINANCIAL HOLDINGS LIMITED

Company number SC386414

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Officers: 14 officers / 10 resignations

FERNIE, Shireen Tracy

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Active
Director
Date of birth
April 1968
Appointed on
16 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Operations Director

SCOTT-SOMERS, Alistair Michael

Correspondence address
61 Manor Place, Edinburgh, EH3 7EG
Role Active
Director
Date of birth
February 1972
Appointed on
29 July 2024
Nationality
British
Country of residence
England
Occupation
Director And Solicitor

THOMAS, Charlotte Emily

Correspondence address
1a, Tower Square, Leeds, England, LS1 4DL
Role Active
Director
Date of birth
December 1972
Appointed on
22 December 2023
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Gordon Alexander

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Active
Director
Date of birth
June 1968
Appointed on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FERNIE, Shireen Tracy

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
22 December 2023
Nationality
British

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Role Resigned
Secretary
Appointed on
4 October 2010
Resigned on
16 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC143239

BROWN, Hazel Ann

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Resigned
Director
Date of birth
April 1966
Appointed on
26 June 2013
Resigned on
23 December 2016
Nationality
British
Country of residence
Scotland
Occupation
None

CHRISTIE, Mark Gavin

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 June 2013
Resigned on
22 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Corporate Director

HAWKESLEY, Caroline Michelle

Correspondence address
1a, Tower Square, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 December 2023
Resigned on
29 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MOLES, Neil Anthony

Correspondence address
1a, Tower Square, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
November 1979
Appointed on
22 December 2023
Resigned on
29 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Donald John

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 October 2010
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'NEILL, Barry John

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Resigned
Director
Date of birth
June 1966
Appointed on
16 December 2010
Resigned on
22 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Investment Director

WOOD, Lewis

Correspondence address
61 Manor Place, Edinburgh, Scotland, EH3 7EG
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 December 2010
Resigned on
26 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

HMS DIRECTORS LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
Role Resigned
Director
Appointed on
4 October 2010
Resigned on
16 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC160661