CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

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1 officers / 13 resignations

FINNIE, James Craig

Correspondence address
C/O Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
Role ACTIVE
director
Date of birth
February 1979
Appointed on
22 November 2018
Nationality
British
Occupation
Managing Director
 
Source data

SMITH, PHILIP JAMES ADAMS

Correspondence address
37 ALBERT STREET, ABERDEEN, SCOTLAND
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
2 May 2019
Resigned on
2 May 2019
Nationality
BRITISH
Occupation
RECRUITMENT EXECUTIVE

BURTON, ANDREW LEONARD

Correspondence address
37 ALBERT STREET, ABERDEEN, SCOTLAND
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
2 May 2019
Resigned on
2 May 2019
Nationality
BRITISH
Occupation
DIRECTOR

ROBERTSON, Douglas Crawford Gilchrist

Correspondence address
Provender House 1st Floor, 37 Waterloo Quay, Aberdeen, AB11 5BS
Role RESIGNED
director
Date of birth
December 1972
Appointed on
22 November 2018
Resigned on
29 November 2018
Nationality
British
Occupation
Operations Director
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Secretary
Appointed on
12 February 2015
Resigned on
25 October 2016
Nationality
OTHER

REILY, KEVIN

Correspondence address
65 BURNLAND CRESCENT, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6JS
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
11 February 2009
Resigned on
11 December 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

REILY, KEVIN

Correspondence address
65 BURNLAND CRESCENT, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6JS
Role RESIGNED
Secretary
Appointed on
11 February 2009
Resigned on
12 February 2015
Nationality
BRITISH
Occupation
GENERAL MANAGER

RILEY, KEVIN

Correspondence address
33 KEIR CIRCLE, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6RE
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 July 2007
Resigned on
14 May 2008
Nationality
BRITISH
Occupation
GENERAL MANAGER

MACDONALD, ANDREW SCOTT

Correspondence address
CHURN HOUSE 7 THE OLD BARNYARD, RUSHALL, WILTSHIRE, SN9 6BF
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
25 April 2007
Resigned on
2 May 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN9 6BF £763,000

MARTIN, BRIAN MATTHEW

Correspondence address
MUIRSKIE GRANGE, UPPER MUIRSKIE, DURRIS, ABERDEENSHIRE, SCOTLAND, AB31 6EB
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
25 April 2007
Resigned on
4 March 2010
Nationality
BRITISH
Occupation
CONSULTANT

MACDONALD, ANDREW SCOTT

Correspondence address
CHURN HOUSE 7 THE OLD BARNYARD, RUSHALL, WILTSHIRE, SN9 6BF
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
12 February 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN9 6BF £763,000

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
25 April 2007

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
25 April 2007

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2007
Resigned on
25 April 2007
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