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
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
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
ELLIS, Stephen Paul
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role ACTIVE
- director
- Date of birth
- September 1971
- Appointed on
- 12 October 2021
SMITH, Simon John
- Correspondence address
- 13 Queens Road, Aberdeen, AB15 4YL
- Role ACTIVE
- director
- Date of birth
- September 1962
- Appointed on
- 12 October 2021
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
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
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
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
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