KARRO ICT SERVICES LIMITED

8 officers / 15 resignations

STOCKILL, Philip Adrian

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role ACTIVE
director
Date of birth
June 1975
Appointed on
18 December 2023
Nationality
British
Occupation
Group It Director

HO, Simon Kin-Man

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role ACTIVE
director
Date of birth
December 1977
Appointed on
18 December 2023
Nationality
British
Occupation
Chief Financial Officer

RUTHERFORD, Andrew John Harding

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role ACTIVE
director
Date of birth
July 1969
Appointed on
14 July 2022
Resigned on
18 December 2023
Nationality
British
Occupation
Cfo

ELLIS, Stephen Paul

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role ACTIVE
director
Date of birth
September 1971
Appointed on
12 October 2021
Nationality
British
Occupation
Director

SMITH, Simon John

Correspondence address
13 Queens Road, Aberdeen, AB15 4YL
Role ACTIVE
director
Date of birth
September 1962
Appointed on
12 October 2021
Nationality
British
Occupation
Director

CARR, Seamus

Correspondence address
13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Role ACTIVE
director
Date of birth
July 1960
Appointed on
8 January 2013
Resigned on
3 November 2021
Nationality
Irish
Occupation
Managing Director

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 PARK ROW, LEEDS, ENGLAND, LS1 5AB
Role ACTIVE
Secretary
Appointed on
8 January 2013
Nationality
OTHER

KESTEMONT, Michael Kamiel Jan Alfons

Correspondence address
13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
Role ACTIVE
director
Date of birth
April 1978
Appointed on
8 January 2013
Resigned on
22 October 2021
Nationality
Belgian
Occupation
Director

KUSTERS, MAARTEN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
1 March 2012
Resigned on
8 January 2013
Nationality
DUTCH
Occupation
CEO

Average house price in the postcode EC4A 3AE £31,389,000

STEVEN, Mark Alexander

Correspondence address
7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
Role RESIGNED
director
Date of birth
December 1962
Appointed on
19 April 2011
Resigned on
8 January 2013
Nationality
British
Occupation
Finance Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
8 January 2013
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

VERNAUS, LOUIS ANTOINE MARIA

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 October 2009
Resigned on
8 January 2013
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

FRANCIS, STEPHEN RONALD WILLIAM

Correspondence address
7 BAIN SQUARE, KIRKTON CAMPUS, LIVINGSTON, UNITED KINGDOM, EH54 7DQ
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
5 March 2009
Resigned on
16 March 2012
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BASTMEIJER, WILLIAM JOHANNES MATTHEUS

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
9 September 2008
Resigned on
20 September 2011
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

LAMMERS, ANTONIUS MATHEUS MARIA

Correspondence address
EKKERSRIJT 7005-7023, 5692 HB SON EN BREUGEL, NETHERLANDS
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
11 August 2008
Resigned on
1 January 2010
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

CHRISTIAANSE, ANTHONY MARTIN

Correspondence address
'S-GRAVENWEG 551, 3065 SC ROTTERDAM, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
11 August 2008
Resigned on
1 February 2012
Nationality
DUTCH
Occupation
DIRECTOR

MAWLAW SECRETARIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

MACLAY MURRAY & SPENS LLP

Correspondence address
66 QUEEN'S ROAD, ABERDEEN, AB15 4YE
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
11 August 2008
Nationality
BRITISH

IMRAY, IAIN MURRAY

Correspondence address
41 HAMMERSMITH ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6NA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
5 March 1999
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
ACCOUNTANT/DIRECTOR

PARIS, WALTER WALKER

Correspondence address
21 HILLVIEW ROAD, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 4EG
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
8 November 1988
Resigned on
31 May 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

IAIN SMITH AND COMPANY

Correspondence address
18-20 QUEEN'S ROAD, ABERDEEN, GRAMPIAN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
8 November 1988
Resigned on
18 May 2007
Nationality
BRITISH

STEPHEN, ANDREW MICHAEL DUTHIE

Correspondence address
SPEYMUIR 3 VICTORIA STREET, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4RE
Role RESIGNED
Director
Date of birth
October 1941
Appointed on
8 November 1988
Resigned on
30 November 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DUNCAN, ALFRED JOHN

Correspondence address
SAETRA HOUSE, INCHMARLO ROAD, BANCHORY, ABERDEENSHIRE, AB31 3RR
Role RESIGNED
Director
Date of birth
November 1942
Appointed on
8 November 1988
Resigned on
11 August 2008
Nationality
BRITISH
Occupation
DIRECTOR

More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company