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CARBON (AI) LIMITED

Company number 05912699

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Officers: 16 officers / 14 resignations

CHAMBERLAIN, Henry William Haywood

Correspondence address
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Role
Director
Date of birth
March 1980
Appointed on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Investment Management

DANKS, Peter Edward

Correspondence address
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT
Role
Director
Date of birth
August 1978
Appointed on
17 May 2023
Nationality
British
Country of residence
England
Occupation
Vp Product

PAXTON, Adam

Correspondence address
Boho One, Bridge Street West, The Boho Zone, Middlesbrough, Cleveland, TS2 1AE
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
16 February 2012
Nationality
British

ADAMSON, Alan Ralston

Correspondence address
5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 October 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANKS, Peter Edward Henry

Correspondence address
6 New Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4AG
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 March 2020
Resigned on
20 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DANKS, Peter Edward Henry

Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Role Resigned
Director
Date of birth
August 1978
Appointed on
4 April 2018
Resigned on
20 November 2019
Nationality
British
Country of residence
England
Occupation
Director

GILLESPIE, Colin Lloyd

Correspondence address
5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 October 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Director

HEASMAN, Paula Jane

Correspondence address
5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR
Role Resigned
Director
Date of birth
July 1972
Appointed on
14 October 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWSAM, Thomas Frazer

Correspondence address
Cleveland Business Centre, Cleveland Business Centre, Watson Streetoak Street, Middlesbrough, England, TS1 2RQ
Role Resigned
Director
Date of birth
December 1981
Appointed on
22 August 2006
Resigned on
4 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Web Developer

MUIRHEAD, Alexander James, Mr.

Correspondence address
91 Wimpole Street, London, England, W1G 0EF
Role Resigned
Director
Date of birth
October 1985
Appointed on
4 April 2018
Resigned on
20 November 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

NOSWORTHY, Mark Douglas

Correspondence address
Cleveland Business Centre, Cleveland Business Centre, Oak Street, Middlesbrough, England, TS1 2RQ
Role Resigned
Director
Date of birth
October 1981
Appointed on
15 March 2012
Resigned on
9 May 2017
Nationality
Australian
Country of residence
Dubai Uae
Occupation
Non-Executive Director

PAXTON, Adam

Correspondence address
Boho One, Bridge Street West, The Boho Zone, Middlesbrough, Cleveland, TS2 1AE
Role Resigned
Director
Date of birth
May 1982
Appointed on
22 August 2006
Resigned on
16 February 2012
Nationality
British
Country of residence
England
Occupation
Web Developer

PRESTON, Andrew Loughran

Correspondence address
Otterington Hall, South Otterington, Northallerton, North Yorkshire, England, DL7 9HW
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 March 2012
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SHUTTS, Stephen

Correspondence address
Suite 34, Thamesgate House, 33 - 41 Victoria Avenue, Southend-On-Sea, England, SS2 6DF
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 February 2017
Resigned on
4 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

SLOAN, Andrew Paul

Correspondence address
5th Floor, 16-26, Albert Road, Middlesbrough, England, TS1 1PR
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 October 2019
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOCKEN, David John

Correspondence address
Studio 109, Marton Road, Middlesbrough, England, TS1 2DU
Role Resigned
Director
Date of birth
March 1967
Appointed on
31 March 2020
Resigned on
6 April 2022
Nationality
British
Country of residence
England
Occupation
Commercial Director