CARNSTONE LIMITED

Company number SC216087

24 officers / 23 resignations

HODGSON, Simon David

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role: Director
• Date of birth: January 1968
• Appointed on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE GRAAF, Peter

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 15 September 2016

HAZELDEN, Jennifer Anne

• Correspondence address: 13 Crabtree Lane, Drayton, Abingdon, Oxfordshire, OX14 4HS
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 20 January 2003
• Nationality: British

RAMSAY, Kathleen Anne

• Correspondence address: 54 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
• Role (Resigned): Secretary
• Appointed on: 23 February 2001
• Resigned on: 2 April 2002
• Nationality: Scottish

ROBERTS, Glynn David

• Correspondence address: C/o Carnstone Partners Llp, Watergate House, Third Floor, 13-15 York Buildings, London, England, WC2N 6JU
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 1 October 2014

WHITEHOUSE, Richard James

• Correspondence address: 31 Woodlands Avenue, Redhill, Surrey, RH1 6EX
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 1 April 2012
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2001
• Resigned on: 23 February 2001

BERG-ANDERSEN, Lasse, Dr

• Correspondence address: Gaupefaret 31, N-1671 Kraakeroy, Norway
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 February 2001
• Resigned on: 9 December 2002
• Nationality: Norwegian
• Occupation: Petroleum Eng & Risk Manager

BOARDMAN, Jacqueline

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 September 2004
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DE GRAAF, Peter

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 April 2011
• Resigned on: 28 September 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Consultant

EVERETT, Neil David Eric

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 April 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GJERSTAD, Torkell

• Correspondence address: Kanalpiren, Laberget 24, Stavanger, Norway, N-4066
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 July 2010
• Resigned on: 15 April 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo Of Acona Wellpro As

GJERSTAD, Torkell

• Correspondence address: Vaulaflat 5, 4018, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 December 2002
• Resigned on: 18 September 2008
• Nationality: Norwegian
• Occupation: Ceo

HILL, Stephen Donald

• Correspondence address: 56 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Management Consultant

LYON, Angus Malcolm

• Correspondence address: 56 Queensborough Gardens, Hyndland, Glasgow, Lanarkshire, G12 9TU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 September 2002
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Safety Consultant

RAMSAY, Cameron Gordon, Dr

• Correspondence address: 54 Earlspark Drive, Bieldside, Aberdeen, Aberdeenshire, AB15 9AH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 February 2001
• Resigned on: 2 April 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Consulting Scientist

ROBERTS, Glynn David

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 15 April 2011
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBERTS, Glynn David

• Correspondence address: 9 Delph Way, Whittle Le Woods, Chorley, Lancashire, PR6 7TG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 23 January 2006
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SLATER, David Homfray

• Correspondence address: Ruxton Farm, Kings Caple, Hereford, HR1 4TX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 2 April 2002
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STEPHENS, Susan Morag

• Correspondence address: Blythe Bank 420 North Deeside Road, Aberdeen, AB15 9ER
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 March 2003
• Resigned on: 14 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

THRESH, Simon John

• Correspondence address: 33 High Street, Culham, Abingdon, Oxfordshire, United Kingdom, OX14 4NA
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 April 2007
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Consultant

TOENNESEN, Hans Christian, Dr

• Correspondence address: Durham House, Durham House Street, London, England, WC2N 6HG
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 April 2014
• Resigned on: 28 September 2018
• Nationality: Danish
• Country of residence: England
• Occupation: Consultant

VASSMYR, Kjell-Are

• Correspondence address: 63 Mellomvn, Tromso, Norway, 9007
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 September 2008
• Resigned on: 13 July 2010
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Consultant

WHITEHOUSE, Richard James

• Correspondence address: C/o Carnstone Partners Llp, Watergate House, Third Floor, 13-15 York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 April 2011
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant