CARRON & LAGGAN FISHING NOMINEES LIMITED

Company number 02503139

17 officers / 13 resignations

GRAHAM, Peter Harry Robert

• Correspondence address: Coneloch, Longmorn, Elgin, Morayshire, United Kingdom, IV30 8SN
• Role (Active): Secretary
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Land Agont

GRAHAM, Thomas William

• Correspondence address: C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NARES, Eve Grace

• Correspondence address: C/O Turcan Connell, 12 Stanhope Gate, London, England, W1K 1AW
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCE, Henry

• Correspondence address: Cranesden, West Street, Mayfield, England, TN20 6DS
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOUNTAIN, Edward Brian Stanford

• Correspondence address: Etive House, Beechwood House, Inverness, Inverness Shire, Scotland, IV2 3BW
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Property Consultants

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed before: 17 May 1991
• Resigned on: 14 July 2004

ALLEN, Robert Walter

• Correspondence address: 10 Coxs Road, Shrivenham, Swindon, Oxon, SN6 8EL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 June 1994
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Finance Director

BURNETT RAE, Jeremy Alexander James Fraser

• Correspondence address: The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 June 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

BUSHELL, Roderick John Graeme

• Correspondence address: Rookery Farm, Pulham St Mary, Diss, Norfolk, IP21 4QP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 17 May 1991
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Estates Manager

DELAHOOKE, James Stuart

• Correspondence address: The Old Rectory, Barningham, Richmond, North Yorkshire, DL11 7DW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 April 2003
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Bloodstock Agent

HERD, Charles Anderson Peden

• Correspondence address: Craigour, Gullane, East Lothian, Scotland, Scotland, EH31 2DH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 14 April 2003
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Engineer

JAMES, Ian Humphries

• Correspondence address: 55 The Willows, Highworth, Swindon, SN6 7PH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 September 1995
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

MACINNES, Ian Malcolm

• Correspondence address: 72 Prebend Gardens, London, W6 0XU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 December 1990
• Resigned on: 10 February 1994
• Nationality: British
• Occupation: Managing Director

MACKENZIE-CHARRINGTON, Julian Macenzie

• Correspondence address: 9 Harvard Road, London, W4 4ER
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 April 2003
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cameraman Se

SLATER, James Derrick

• Correspondence address: Field House Alderbrook, Smithwood Common, Cranleigh, Surrey, GU6 8QU
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 14 April 2003
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finacier

STRANG, Andrew David

• Correspondence address: Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 February 1994
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILLCOCK, John Marcus

• Correspondence address: 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 August 2002
• Resigned on: 14 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant