CARL STUART (U.K.) LIMITED

Company number 03478477

13 officers / 10 resignations

HEIDINGER, Joyce Ann

• Correspondence address: 6201 Trust Drive, Holland, Ohio, United States, 43523
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

TRAVIS, Benjamin Ross

• Correspondence address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, United Kingdom, S60 5XA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 12 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WALL, Brian Michael

• Correspondence address: Unit 5a - Calibre Scientific House,, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, United Kingdom, S60 5XA
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 12 October 2021
• Nationality: American
• Country of residence: France
• Occupation: Director

DRURY, Michael

• Correspondence address: Quatro House, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER
• Role (Resigned): Secretary
• Appointed on: 12 October 2021
• Resigned on: 29 July 2022

SMITH, Stuart

• Correspondence address: Crannog Baltyboys, Blessington County Wicklow, Ireland
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 12 October 2021
• Nationality: British
• Occupation: Managing Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997

ALLAN, James Mark

• Correspondence address: 2 Lamtarra Way, Newbury, England, RG14 7WB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 August 2023
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNLEADER, Mike Daniel

• Correspondence address: Quatro House, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 October 2021
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DRURY, Michael Thomas

• Correspondence address: Quatro House, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 October 2021
• Resigned on: 29 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBINSON, Stephen

• Correspondence address: 10 Tatton Close, Leek, Staffordshire, ST13 8NS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 March 2000
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

SMITH, Gillian Margaret

• Correspondence address: Crannog, Baltyboys, Blessington, Co Wicklow, Ireland, ....
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 December 1997
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: Ireland
• Occupation: Administration Director

SMITH, Stuart

• Correspondence address: Crannog Baltyboys, Blessington County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 December 1997
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: Ireland
• Occupation: Managing Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997