CARNSTONE LIMITED: Directors

Overview

Company Name	CARNSTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216087
Jurisdiction	Scotland
Date of Creation	Feb 23, 2001
Date of Cessation	Jan 28, 2020

Who are the officers of CARNSTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGSON, Simon David Durham House Street WC2N 6HG London Durham House England	Sep 22, 2004		Director	Durham House Street WC2N 6HG London Durham House England	England	British	1968-1	61030950002
DE GRAAF, Peter Durham House Street WC2N 6HG London Durham House England	Oct 01, 2014	Sep 15, 2016	Secretary	Durham House Street WC2N 6HG London Durham House England				192313090001
HAZELDEN, Jennifer Anne 13 Crabtree Lane Drayton OX14 4HS Abingdon Oxfordshire	Apr 02, 2002	Jan 20, 2003	Secretary	13 Crabtree Lane Drayton OX14 4HS Abingdon Oxfordshire		British		81258890001
RAMSAY, Kathleen Anne 54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire	Feb 23, 2001	Apr 02, 2002	Secretary	54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire		Scottish		68480120001
ROBERTS, Glynn David c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England	Apr 01, 2012	Oct 01, 2014	Secretary	c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England				168092770001
WHITEHOUSE, Richard James 31 Woodlands Avenue RH1 6EX Redhill Surrey	Jan 20, 2003	Apr 01, 2012	Secretary	31 Woodlands Avenue RH1 6EX Redhill Surrey		British		3467350001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 23, 2001	Feb 23, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BERG-ANDERSEN, Lasse, Dr Gaupefaret 31 N-1671 Kraakeroy Norway	Feb 23, 2001	Dec 09, 2002	Director	Gaupefaret 31 N-1671 Kraakeroy Norway		Norwegian	1964-2	74660430002
BOARDMAN, Jacqueline Durham House Street WC2N 6HG London Durham House England	Sep 22, 2004	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	British	1963-1	87191190001
DE GRAAF, Peter Durham House Street WC2N 6HG London Durham House England	Apr 15, 2011	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	Dutch	1964-11	136797210001
EVERETT, Neil David Eric Durham House Street WC2N 6HG London Durham House England	Apr 15, 2011	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	British	1970-6	159510980001
GJERSTAD, Torkell Laberget 24 N-4066 Stavanger Kanalpiren Norway	Jul 13, 2010	Apr 15, 2011	Director	Laberget 24 N-4066 Stavanger Kanalpiren Norway	Norway	Norwegian	1954-3	152859250001
GJERSTAD, Torkell Vaulaflat 5 4018 Stavanger Norway	Dec 09, 2002	Sep 18, 2008	Director	Vaulaflat 5 4018 Stavanger Norway		Norwegian	1954-3	38280690002
HILL, Stephen Donald 56 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire	Apr 02, 2002	Jan 13, 2003	Director	56 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire		British	1959-1	39698010001
LYON, Angus Malcolm 56 Queensborough Gardens Hyndland G12 9TU Glasgow Lanarkshire	Sep 22, 2002	Nov 09, 2005	Director	56 Queensborough Gardens Hyndland G12 9TU Glasgow Lanarkshire		British	1949-4	100349030001
RAMSAY, Cameron Gordon, Dr 54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire	Feb 23, 2001	Apr 02, 2002	Director	54 Earlspark Drive Bieldside AB15 9AH Aberdeen Aberdeenshire	Scotland	Scottish	1950-7	68480110001
ROBERTS, Glynn David Durham House Street WC2N 6HG London Durham House England	Apr 15, 2011	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	United Kingdom	British	1975-8	110387510002
ROBERTS, Glynn David 9 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	Jan 23, 2006	Apr 26, 2007	Director	9 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	United Kingdom	British	1975-8	110387510002
SLATER, David Homfray Ruxton Farm Kings Caple HR1 4TX Hereford	Apr 02, 2002	Mar 19, 2003	Director	Ruxton Farm Kings Caple HR1 4TX Hereford	United Kingdom	British	1940-10	54367080001
STEPHENS, Susan Morag Blythe Bank 420 North Deeside Road AB15 9ER Aberdeen	Mar 19, 2003	Jul 14, 2004	Director	Blythe Bank 420 North Deeside Road AB15 9ER Aberdeen	United Kingdom	British	1955-7	18418290003
THRESH, Simon John High Street Culham OX14 4NA Abingdon 33 Oxfordshire United Kingdom	Apr 26, 2007	Jul 07, 2008	Director	High Street Culham OX14 4NA Abingdon 33 Oxfordshire United Kingdom		British	1975-10	121281230002
TOENNESEN, Hans Christian, Dr Durham House Street WC2N 6HG London Durham House England	Apr 05, 2014	Sep 28, 2018	Director	Durham House Street WC2N 6HG London Durham House England	England	Danish	1979-10	187570250001
VASSMYR, Kjell-Are Mellomvn 9007 Tromso 63 Norway	Sep 18, 2008	Jul 13, 2010	Director	Mellomvn 9007 Tromso 63 Norway	Norway	Norwegian	1966-8	133421860002
WHITEHOUSE, Richard James c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England	Apr 15, 2011	Sep 17, 2013	Director	c/o C/O Carnstone Partners Llp Third Floor 13-15 York Buildings WC2N 6JU London Watergate House England	England	British	1947-4	3467350001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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