Cross Check

CARRON PHOENIX HOLDING LIMITED

Company Number

SC079991

Private limited company
Active
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CREGEEN, Jonathan David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
M.I.O.C Styal Road Manchester M22 5WB England

CREGEEN, Jonathan David

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
M.I.O.C Styal Road Manchester M22 5WB England
Country of Residence
England

SCHERZ, Walter

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
West Carron Works Stenhouse Road Carron Falkirk FK2 8DR
Country of Residence
Switzerland

ELSTER, Stephen J

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Redpath Drive Falkirk Stirlingshire FK2 8QL

KING, Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Eglinton Crescent Edinburgh EH12 5DD

ORWIN, Daniel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mioc Suite 1 Styal Road Manchester M22 5WB United Kingdom

WANG, Yao

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
West Carron Works Stenhouse Road Carron Falkirk FK2 8DR

BLAZQUEZ, Manolo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Fisher's Green Bridge Of Allan Stirlingshire

CACH, Wolfgang, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Bleicherhubelweg Ch-4852 Rothrist FOREIGN Switzerland

DOUGLAS, John Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ponsford Farm Cullompton Devon EX15 1PX

DRYSDALE, Brian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Corrie Mhor Dollerie Crieff Perthshire PH7 3NX

ELSTER, Stephen J

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Redpath Drive Falkirk Stirlingshire FK2 8QL

FISCHER, Juerg

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland
Country of Residence
Switzerland

HAUSWIRTH, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weierweg 1 Brittnau Ch4805 Switzerland
Country of Residence
Switzerland

KING, Ian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland
Country of Residence
Scotland

MITCHELL, Roy A

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Cherry Tree Gardens Balerno Midlothian EH14 5SP

ORWIN, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mioc Suite 1 Styal Road Manchester M22 5WB United Kingdom
Country of Residence
England

PIEPER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seestrasse 80 Hergiswil Ch6052 Switzerland
Country of Residence
Switzerland

WANG, Yao

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
Chinese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Carron Works Stenhouse Road Carron Falkirk FK2 8DR
Country of Residence
England

WIELAND, Walter, Dr

Date of Birth
Role
Resigned
Director
Occupation
200124
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Halden 292 Ch 5706 Bouiswil FOREIGN Switzerland

Franke Uk Holding Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland