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CAIRNWELL MANAGEMENT SERVICES LTD

Company number SC367971

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Officers: 15 officers / 10 resignations

HIGGINS, Mark Roman

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role
Secretary
Appointed on
11 November 2016

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, Tx 77478, United States
Role
Secretary
Appointed on
28 April 2014
Nationality
British

7SIDE SECRETARIAL LTD

Correspondence address
C/O Legalinx Limited, 14 - 18, City Road, Cardiff, Wales, CF24 3DL
Role
Secretary
Appointed on
24 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2707949

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
28 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1688036

HIGGINS, Mark Roman

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role
Director
Date of birth
March 1971
Appointed on
11 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLMES, Grace Bellinger

Correspondence address
3600 Briar Park, Office 2035, Houston, Texas 77042, Usa
Role Resigned
Secretary
Appointed on
30 October 2012
Resigned on
1 November 2016

ROBERTS, Cheryl Lynn

Correspondence address
2608 Bridgewater Place, Water Lane, Leeds, England, LS11 5QB
Role Resigned
Secretary
Appointed on
30 October 2012
Resigned on
28 April 2014

THOMSON, Marion

Correspondence address
6 Oxen Craig, Inverurie, Aberdeenshire, Scotland, AB51 4LN
Role Resigned
Secretary
Appointed on
3 November 2009
Resigned on
23 April 2012

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
13 April 2018
Nationality
British

CORDINER, William Neil

Correspondence address
42 Albyn Place, Aberdeen, United Kingdom, AB10 1YN
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 May 2011
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORDON, Robert John

Correspondence address
Dandenongs, Brainley, Alford, Aberdeenshire, Scotland, AB22 8YF
Role Resigned
Director
Date of birth
February 1962
Appointed on
3 November 2009
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLMES, Grace Bellinger

Correspondence address
3600 Briar Park, Office 2035, Houston, Texas 77042, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 October 2012
Resigned on
1 November 2016
Nationality
American
Country of residence
Usa
Occupation
Assistant Company Secretary

MANDERSON, Colin Bruce

Correspondence address
Hawkhill, Catterline, Stonehaven, Kincardineshire, Scotland, AB39 2UN
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 November 2009
Resigned on
30 October 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBERTS, Cheryl Lynn

Correspondence address
2608 Bridgewater Place, Water Lane, Leeds, England, LS11 5QB
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 October 2012
Resigned on
10 April 2014
Nationality
American
Country of residence
Uk
Occupation
Business Executive

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
Role Resigned
Director
Date of birth
March 1976
Appointed on
10 April 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
Romaina
Occupation
Business Executive