CARRON PHOENIX LIMITED

Company number SC108168

25 officers / 23 resignations

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Secretary
• Appointed on: 1 September 2024

KÜENZI, Adrian René

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, FK2 8DR
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance & Controlling

ELSTER, Stephen J

• Correspondence address: 12 Redpath Drive, Falkirk, Stirlingshire, FK2 8QL
• Role (Resigned): Secretary
• Appointed before: 24 February 1989
• Resigned on: 3 September 1991
• Nationality: British

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Secretary
• Appointed on: 2 December 1991
• Resigned on: 30 March 2018
• Nationality: British

ORWIN, Daniel

• Correspondence address: Franke Uk Ltd, Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 19 June 2023

WANG, Yao

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, FK2 8DR
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024

BLAZQUEZ, Manolo

• Correspondence address: Fisher's Green, Bridge Of Allan, Stirlingshire
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 February 1989
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Director

BROCKELMANNS, Helmut Eduard

• Correspondence address: 28 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 September 2006
• Resigned on: 31 July 2008
• Nationality: German
• Occupation: Director

BROCKELMANNS, Helmut Eduard

• Correspondence address: 28 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 March 1993
• Resigned on: 18 November 1994
• Nationality: German
• Occupation: Company Director

CACH, Wolfgang, Dr

• Correspondence address: Bleicherhubelweg, Ch-4852, Rothrist, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 2001
• Resigned on: 21 July 2007
• Nationality: Swiss
• Occupation: Director

CLARK, Roger Joseph

• Correspondence address: 10 Grange View, Linlithgow, West Lothian, EH47 7HY
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 November 1994
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

COTTON, Simon James

• Correspondence address: Post Office House, The Square, Blackness, Linlithgow, West Lothian, Scotland, EH49 7NG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 April 2008
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELSTER, Stephen J

• Correspondence address: 12 Redpath Drive, Falkirk, Stirlingshire, FK2 8QL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 24 February 1989
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Director

FISCHER, Juerg

• Correspondence address: West Carron Works, Stenhouse Road, Falkirk, FK2 8DR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2013
• Resigned on: 31 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Director

HAUSWIRTH, Andreas

• Correspondence address: Weierweg 1, Brittnau, Ch4805, Switzerland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 2001
• Resigned on: 25 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KEMMERLING, Wolfgang Friedrich

• Correspondence address: Neufeldstrasse 21a, Wettingen, Switzerland, CH 5430
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 September 2006
• Resigned on: 30 March 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

MCKAY, Graham Joseph

• Correspondence address: 26 Laudervale Gardens, Balloch, Alexandria, Dunbartonshire, Scotland, G83 8LL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 24 February 1989
• Resigned on: 30 August 1990
• Nationality: British
• Occupation: Director

PIEPER, Michael

• Correspondence address: Seestrasse 80, Hergiswil, Ch6052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 2001
• Resigned on: 25 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ROSS, Robert

• Correspondence address: 9 Cleuch Drive, Alva, Clackmannanshire, FK12 5NY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 December 1989
• Resigned on: 17 May 1991
• Nationality: British
• Occupation: Sales Director

SMITH, James Michael

• Correspondence address: 22 Craiglea, Causewayhead, Stirling, FK9 5EE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2003
• Resigned on: 31 January 2007
• Nationality: New Zealand
• Occupation: Director

STAUCH, Bernhard Walter, Dr

• Correspondence address: Bergliweg 13, Ch-4665, Oftringen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 29 July 1991
• Resigned on: 30 March 2010
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

STENZENBERGER, Gerald Otto

• Correspondence address: Am Welzenstein 12, Winnenden, Germany, D 71364
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 September 2006
• Resigned on: 29 February 2008
• Nationality: German
• Occupation: Director

TROTTER, Robin Hudson

• Correspondence address: Carradale, Hob Lane, Ripponden, West Yorkshire, HX6 4LU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 November 1990
• Resigned on: 22 July 1992
• Nationality: British
• Occupation: Director

TUERLING, Torsten

• Correspondence address: 6 Batlimattweg, Oberentfelden, Switzerland, CH 5036
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 9 June 2009
• Resigned on: 9 May 2011
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

WIELAND, Walter, Dr

• Correspondence address: Halden 292, Ch 5706 Bouiswil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 8 December 1991
• Resigned on: 1 March 2001
• Nationality: Swiss
• Occupation: Company Director