CARTER GROUND FUELING LTD.

Company number 02748411

20 officers / 17 resignations

BANNING, Paul

• Correspondence address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
• Role: Secretary
• Appointed on: 11 March 2010

WARD, James Mcdermid

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1966
• Appointed on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role: Director
• Date of birth: April 1968
• Appointed on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEEN, Paul

• Correspondence address: 22775 Shaker Boulevard, Shaker Heights, Ohio, Usa, 44122
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 8 May 2007
• Nationality: Us
• Occupation: Business Executive

VELOZ, Marlene

• Correspondence address: 1502 East Mountain Drive, Santa Barbara, Santa Barbara, California, Usa, 93108
• Role (Resigned): Secretary
• Appointed on: 4 February 1997
• Resigned on: 26 September 1997
• Nationality: American
• Occupation: Executive

WINDSOR, Hazel Elizabeth

• Correspondence address: 8 The Bull Meadow, Streatley, Berks, RG8 9QD
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 17 February 1997
• Nationality: British

YULE, Ian Bryce

• Correspondence address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 11 March 2010
• Nationality: British
• Occupation: Accountant

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1992
• Resigned on: 18 September 1992

ABBOTT, Wendy Ann

• Correspondence address: 7 Heathfield Close, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 24 January 2000
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

CISCO, Richard

• Correspondence address: 78153 Foxbrook Ln, Palm Desert, Ca 92211, Usa
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 4 February 1997
• Resigned on: 24 January 2000
• Nationality: American
• Occupation: Executive

GLOVER, John

• Correspondence address: 11965 Lambert, Tustin, California 92782, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 October 2002
• Resigned on: 28 October 2005
• Nationality: Canadian
• Occupation: Executive

KEEN, Paul

• Correspondence address: 22775 Shaker Boulevard, Shaker Heights, Ohio, Usa, 44122
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 September 1997
• Resigned on: 28 October 2005
• Nationality: Us
• Occupation: Business Executive

KOMOSKI, Edward

• Correspondence address: Tay House, Eaton, 300 Bath Street, Glasgow, G2 4NA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 May 2007
• Resigned on: 27 November 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President

LIPSCOMB, Michael

• Correspondence address: 10409 Cliff Drive, Cleveland, Ohio 44102, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 September 1997
• Resigned on: 8 May 2007
• Nationality: Us
• Occupation: Business Executive

MELIKIAN, Badrik

• Correspondence address: 5 Pazzi, Irvine, Orange, California, Usa, 92614
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 February 1997
• Resigned on: 24 January 2000
• Nationality: American
• Occupation: Executive

MICHAEL, Chris

• Correspondence address: 24622 Linda Flora St, Laguna Hills 92653, California, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 January 2000
• Resigned on: 28 October 2005
• Nationality: American
• Occupation: Executive

MILLER, David Homewood

• Correspondence address: 9 Daceberry Court, Remenham Hill, Remenham, Henley On Thames, Oxfordshire, RG9 3EW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 January 2000
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Executive

STCLAIRE, Frances

• Correspondence address: 327 Inwood Trail, Aurora, Ohio, Usa, 44202
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 September 1997
• Resigned on: 28 October 2005
• Nationality: Us
• Occupation: Business Executive

VELOZ, Robert

• Correspondence address: 1502 East Mountain Drive, Santa Barbara, Santa Barbara, California, Usa, 93108
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 4 February 1997
• Resigned on: 26 September 1997
• Nationality: American
• Occupation: Executive

WINDSOR, Michael Owen

• Correspondence address: 101 High Street, Wallingford, Oxfordshire, OX10 0BL
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 September 1992
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director