KARRO ICT SERVICES LIMITED

SC098230
13 QUEENS ROAD ABERDEEN AB15 4YL

People & Contacts

Contact Details
Registered Address 13
QUEENS ROAD ABERDEEN

AB15 4YL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAMPIAN COUNTRY TURKEYS LIMITED 24 Oct 1989 - 10 Sep 2008
VION ICT SERVICES LIMITED 10 Sep 2008 - 21 Jan 2013
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 08 Jan 2013

Appointment Type: C

Other Appointments: None

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MR SIMON KIN-MAN HO

Birthdate: Nov 1977

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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MR PHILIP ADRIAN STOCKILL

Birthdate: May 1975

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 18 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN SMITH AND COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 18-20 QUEEN'S ROAD GRAMPIAN AB154ZT

Date Appointed: 08 Nov 1988

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 66 QUEEN'S ROAD AB154YE

Date Appointed: 18 May 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 11 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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WILLIAM JOHANNES MATTHEUS BASTMEIJER

Birthdate: Jan 1963

Nationality: DUTCH

Address: EKKERSRIJT 7005-7023

Date Appointed: 09 Sep 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR SEAMUS CARR

Birthdate: Jun 1960

Nationality: IRISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 08 Jan 2013

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 11 Aug 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ALFRED JOHN DUNCAN

Birthdate: Oct 1942

Nationality: BRITISH

Address: SAETRA HOUSE INCHMARLO ROAD ABERDEENSHIRE AB313RR

Date Appointed: 08 Nov 1988

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL ELLIS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 12 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR IAIN MURRAY IMRAY

Birthdate: Mar 1957

Nationality: BRITISH

Address: 41 HAMMERSMITH ROAD ABERDEENSHIRE AB106NA

Date Appointed: 05 Mar 1999

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KAMIEL JAN ALFONS KESTEMONT

Birthdate: Mar 1978

Nationality: BELGIAN

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 08 Jan 2013

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MAARTEN KUSTERS

Birthdate: Dec 1962

Nationality: DUTCH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ANTONIUS MATHEUS MARIA LAMMERS

Birthdate: Jan 1948

Nationality: DUTCH

Address: EKKERSRIJT 7005-7023

Date Appointed: 11 Aug 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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WALTER WALKER PARIS

Birthdate: May 1941

Nationality: BRITISH

Address: 21 HILLVIEW ROAD KINCARDINESHIRE AB314EG

Date Appointed: 08 Nov 1988

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HARDING RUTHERFORD

Birthdate: Jun 1969

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 14 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN SMITH

Birthdate: Aug 1962

Nationality: BRITISH

Address: 13 QUEENS ROAD AB154YL

Date Appointed: 12 Oct 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL DUTHIE STEPHEN

Birthdate: Sep 1941

Nationality: BRITISH

Address: SPEYMUIR 3 VICTORIA STREET ABERDEENSHIRE AB534RE

Date Appointed: 08 Nov 1988

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 19 Apr 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Oct 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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