CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Company number SC317265

14 officers / 13 resignations

FINNIE, James Craig

• Correspondence address: C/O Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: February 1979
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MACDONALD, Andrew Scott

• Correspondence address: Churn House, 7 The Old Barnyard, Rushall, Wiltshire, SN9 6BF
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 12 February 2015
• Nationality: British
• Occupation: Company Director

REILY, Kevin

• Correspondence address: 65 Burnland Crescent, Westhill, Aberdeen, Aberdeenshire, AB32 6JS
• Role (Resigned): Secretary
• Appointed on: 11 February 2009
• Resigned on: 12 February 2015
• Nationality: British
• Occupation: General Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2007
• Resigned on: 25 April 2007

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 February 2015
• Resigned on: 25 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BURTON, Andrew Leonard

• Correspondence address: 37 Albert Street, Aberdeen, Scotland
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 May 2019
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Andrew Scott

• Correspondence address: Churn House, 7 The Old Barnyard, Rushall, Wiltshire, SN9 6BF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 April 2007
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

MARTIN, Brian Matthew

• Correspondence address: Muirskie Grange, Upper Muirskie, Durris, Aberdeenshire, Scotland, AB31 6EB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2007
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REILY, Kevin

• Correspondence address: 65 Burnland Crescent, Westhill, Aberdeen, Aberdeenshire, AB32 6JS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 February 2009
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RILEY, Kevin

• Correspondence address: 33 Keir Circle, Westhill, Aberdeen, Aberdeenshire, AB32 6RE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2007
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ROBERTSON, Douglas Crawford Gilchrist

• Correspondence address: Provender House, 1st Floor, 37 Waterloo Quay, Aberdeen, AB11 5BS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 22 November 2018
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SMITH, Philip James Adams

• Correspondence address: 37 Albert Street, Aberdeen, Scotland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 May 2019
• Resigned on: 2 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Executive

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 25 April 2007

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2007
• Resigned on: 25 April 2007