KARRO ICT SERVICES LIMITED

Company number SC098230

23 officers / 20 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 8 January 2013

UK Limited Company What's this?

• Registration number: 02318923

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
• Country of residence: England
• Occupation: Chief Financial Officer

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
• Country of residence: England
• Occupation: Group It 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

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

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

CARR, Seamus

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 January 2013
• Resigned on: 3 November 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

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

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 November 1988
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIS, Stephen Paul

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: 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
• Country of residence: England
• Occupation: Finance Director

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
• Country of residence: United Kingdom
• Occupation: Accountant/Director

KESTEMONT, Michael Kamiel Jan Alfons

• Correspondence address: 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 8 January 2013
• Resigned on: 22 October 2021
• Nationality: Belgian
• Country of residence: England
• 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
• Country of residence: Belgium
• Occupation: Ceo

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

PARIS, Walter Walker

• Correspondence address: 21 Hillview Road, Banchory, Kincardineshire, Scotland, AB31 4EG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 November 1988
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Company Director

RUTHERFORD, Andrew John Harding

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 July 2022
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Simon John

• Correspondence address: 13 Queens Road, Aberdeen, AB15 4YL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 October 2021
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHEN, Andrew Michael Duthie

• Correspondence address: Speymuir 3 Victoria Street, Turriff, Aberdeenshire, Scotland, AB53 4RE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 November 1988
• Resigned on: 30 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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
• Country of residence: Scotland
• Occupation: Finance Director

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
• Country of residence: Netherlands
• Occupation: Company Director