Carnstone Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarnstone Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-28 · No cessation recorded
Source record 137771978People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 23 historicalShow 23 historical appointments
PD
Peter De GraafResigned secretary
Resigned 2014-10-01 · 1 yr
HT
Hans ToennesenResigned director
Resigned 2014-04-05 · 4 yrs · Consultant
GR
Glynn RobertsResigned secretary
Resigned 2012-04-01 · 2 yrs
NE
Neil EverettResigned director
Resigned 2011-04-15 · 7 yrs · Consultant
PD
Peter De GraafResigned director
Resigned 2011-04-15 · 7 yrs · Consultant
GR
Glynn RobertsResigned director
Resigned 2011-04-15 · 7 yrs · Consultant
RW
Resigned 2011-04-15 · 2 yrs · Consultant
TG
Torkell GjerstadResigned director
Resigned 2010-07-13 · Cfo Of Acona Wellpro As
KV
Kjell VassmyrResigned director
Resigned 2008-09-18 · 1 yr · Consultant
ST
Simon ThreshResigned director
Resigned 2007-04-26 · 1 yr · Consultant
JB
Jacqueline BoardmanResigned director
Resigned 2004-09-22 · 14 yrs · Consultant
SS
Susan StephensResigned director
Resigned 2003-03-19 · 1 yr · Consultant
TG
Torkell GjerstadResigned director
Resigned 2002-12-09 · 5 yrs · Ceo
AL
Angus LyonResigned director
Resigned 2002-09-22 · 3 yrs · Safety Consultant
JH
Jennifer HazeldenResigned secretary
Resigned 2002-04-02
SH
Stephen HillResigned director
Resigned 2002-04-02 · Management Consultant
DS
David SlaterResigned director
Resigned 2002-04-02 · Consultant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2001-02-23
LB
Lasse Berg AndersenResigned director
Resigned 2001-02-23 · 1 yr · Petroleum Eng & Risk Manager
KR
Kathleen RamsayResigned secretary
Resigned 2001-02-23 · 1 yr
CR
Cameron RamsayResigned director
Resigned 2001-02-23 · 1 yr · Consulting Scientist
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active