CARRON PHOENIX LIMITED

CARRON PHOENIX LIMITED is a Ltd currently active, incorporated on 1987-12-09. There are 1 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

CREGEEN, Jonathan David· Secretary
Resigned 2025-08-15
KÜENZI, Adrian René· Director
Appointed 2024-09-01
WANG, Yao· Secretary
Resigned 2024-08-31
FISCHER, Juerg· Director
Resigned 2024-08-31

KÜENZI, Adrian René

Director

Active

Appointed: 2024-09-01
Nationality: Swiss
Residence: Switzerland
Born: 10/1981

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CREGEEN, Jonathan David

Secretary

Resigned

Appointed: 2024-09-01
Resigned: 2025-08-15

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ELSTER, Stephen J

Secretary

Resigned

Appointed: —
Resigned: 1991-09-03
Nationality: British

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KING, Ian

Secretary

Resigned

Appointed: 1991-12-02
Resigned: 2018-03-30
Nationality: British

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ORWIN, Daniel

Secretary

Resigned

Appointed: 2018-04-01
Resigned: 2023-06-19

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WANG, Yao

Secretary

Resigned

Appointed: 2023-06-19
Resigned: 2024-08-31

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BLAZQUEZ, Manolo

Director

Resigned

Appointed: —
Resigned: 1990-11-30
Nationality: British
Born: 11/1931

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BROCKELMANNS, Helmut Eduard

Director

Resigned

Appointed: 2006-09-11
Resigned: 2008-07-31
Nationality: German
Born: 10/1939

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BROCKELMANNS, Helmut Eduard

Director

Resigned

Appointed: 1993-03-01
Resigned: 1994-11-18
Nationality: German
Born: 10/1939

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CACH, Wolfgang, Dr

Director

Resigned

Appointed: 2001-03-01
Resigned: 2007-07-21
Nationality: Swiss
Born: 08/1945

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CLARK, Roger Joseph

Director

Resigned

Appointed: 1994-11-18
Resigned: 2006-09-11
Nationality: British
Residence: Scotland
Born: 04/1945

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COTTON, Simon James

Director

Resigned

Appointed: 2008-04-01
Resigned: 2013-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1969

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ELSTER, Stephen J

Director

Resigned

Appointed: —
Resigned: 1991-09-03
Nationality: British
Born: 08/1955

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FISCHER, Juerg

Director

Resigned

Appointed: 2013-11-25
Resigned: 2024-08-31
Nationality: Swiss
Residence: Switzerland
Born: 10/1959

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HAUSWIRTH, Andreas

Director

Resigned

Appointed: 2001-03-01
Resigned: 2013-11-25
Nationality: Swiss
Residence: Switzerland
Born: 07/1954

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KEMMERLING, Wolfgang Friedrich

Director

Resigned

Appointed: 2006-09-11
Resigned: 2010-03-30
Nationality: German
Residence: Switzerland
Born: 05/1949

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MCKAY, Graham Joseph

Director

Resigned

Appointed: —
Resigned: 1990-08-30
Nationality: British
Born: 12/1940

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PIEPER, Michael

Director

Resigned

Appointed: 2001-03-01
Resigned: 2013-11-25
Nationality: Swiss
Residence: Switzerland
Born: 05/1946

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ROSS, Robert

Director

Resigned

Appointed: 1989-12-08
Resigned: 1991-05-17
Nationality: British
Born: 05/1948

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SMITH, James Michael

Director

Resigned

Appointed: 2003-10-01
Resigned: 2007-01-31
Nationality: New Zealand
Born: 04/1959

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STAUCH, Bernhard Walter, Dr

Director

Resigned

Appointed: 1991-07-29
Resigned: 2010-03-30
Nationality: German
Residence: Switzerland
Born: 10/1941

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STENZENBERGER, Gerald Otto

Director

Resigned

Appointed: 2006-09-11
Resigned: 2008-02-29
Nationality: German
Born: 02/1960

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TROTTER, Robin Hudson

Director

Resigned

Appointed: 1990-11-30
Resigned: 1992-07-22
Nationality: British
Born: 12/1953

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TUERLING, Torsten

Director

Resigned

Appointed: 2009-06-09
Resigned: 2011-05-09
Nationality: German
Residence: Switzerland
Born: 06/1967

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WIELAND, Walter, Dr

Director

Resigned

Appointed: 1991-12-08
Resigned: 2001-03-01
Nationality: Swiss
Born: 01/1924

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