MS CAROLE CRAN

Active Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE

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MS CAROLE CRAN

Active Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE

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Current Appointments

Company Name Company Status Position Appointed Resigned
HALMA UK DS LIMITED Dissolved Director 01/01/26 2026-01-01
HALMA INTERNATIONAL LIMITED Active Director 01/04/25 2025-04-01
HALMA INVESTMENT HOLDINGS LIMITED Active Director 01/04/25 2025-04-01
HALMA OVERSEAS FUNDING LIMITED Active Director 01/04/25 2025-04-01
HALMA VENTURES LIMITED Active Director 01/04/25 2025-04-01
HALMA FINANCING LIMITED Active Director 01/04/25 2025-04-01
HALMA EURO TRADING LIMITED Active Director 01/04/25 2025-04-01
HALMA RESISTORS UNLIMITED Dissolved Director 01/04/25 2025-04-01
FIRE FIGHTING ENTERPRISES LIMITED Dissolved Director 01/04/25 2025-04-01
MEADOWBRIDGE HOLDINGS LIMITED Dissolved Director 01/04/25 2025-04-01
EIFFEL INVESTMENTS UK LIMITED Active Director 01/04/25 2025-04-01
HALMA AUSTRALASIA HOLDINGS LIMITED Active Director 01/04/25 2025-04-01
EIFFEL HOLDINGS LIMITED Dissolved Director 01/04/25 2025-04-01
RS GROUP PLC Active Director 01/12/24 2024-12-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
HALMA UK DS LIMITED Dissolved Director 01/01/26 2026-01-01
HALMA INTERNATIONAL LIMITED Active Director 01/04/25 2025-04-01
HALMA INVESTMENT HOLDINGS LIMITED Active Director 01/04/25 2025-04-01
HALMA OVERSEAS FUNDING LIMITED Active Director 01/04/25 2025-04-01
HALMA VENTURES LIMITED Active Director 01/04/25 2025-04-01
HALMA FINANCING LIMITED Active Director 01/04/25 2025-04-01
HALMA EURO TRADING LIMITED Active Director 01/04/25 2025-04-01
HALMA RESISTORS UNLIMITED Dissolved Director 01/04/25 2025-04-01
FIRE FIGHTING ENTERPRISES LIMITED Dissolved Director 01/04/25 2025-04-01
MEADOWBRIDGE HOLDINGS LIMITED Dissolved Director 01/04/25 2025-04-01
EIFFEL INVESTMENTS UK LIMITED Active Director 01/04/25 2025-04-01
HALMA AUSTRALASIA HOLDINGS LIMITED Active Director 01/04/25 2025-04-01
EIFFEL HOLDINGS LIMITED Dissolved Director 01/04/25 2025-04-01
RS GROUP PLC Active Director 01/12/24 2024-12-01
ROYAL YACHT ENTERPRISES LIMITED Active Director 07/03/25 09/05/25 2025-03-07
THE ROYAL YACHT BRITANNIA TRUST Active Director 07/03/25 09/05/25 2025-03-07
O M HOLDINGS LTD Active Director 04/02/22 08/11/24 2022-02-04
OILFIELD MACHINERY LIMITED Active Director 04/02/22 08/11/24 2022-02-04
OM HEAVY LIFT LTD Active Director 04/02/22 08/11/24 2022-02-04
TARGE TOWING LIMITED Active Director 08/01/21 08/11/24 2021-01-08
FORTH PORTS FINANCE PLC Active Director 03/01/18 08/11/24 2018-01-03
FORTH ENERGY LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTHPORT LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
EDINBURGH FORTHSIDE INVESTMENTS LIMITED Active Director 03/01/18 08/11/24 2018-01-03
LONDON CONTAINER TERMINAL (TILBURY) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
NORDIC RECYCLING (LINCOLN) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
PORT OF TILBURY LONDON LIMITED Active Director 03/01/18 08/11/24 2018-01-03
FORTH PORTS LIMITED Active Director 03/01/18 08/11/24 2018-01-03
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Active Director 03/01/18 13/12/23 2018-01-03
FORTH ENERGY (GENERATION) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH PROPERTY INVESTMENTS LIMITED Active Director 03/01/18 08/11/24 2018-01-03
NORDIC DATA MANAGEMENT LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTHSIDE LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH PROPERTY HOLDINGS LIMITED Active Director 03/01/18 08/11/24 2018-01-03
PORT OF LONDON TILBURY LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH ESTATE MANAGEMENT LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
NORDIC LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH ESTUARY TOWAGE LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH PROPERTY DEVELOPMENTS LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
INTERNATIONAL TRANSPORT LIMITED Active Director 03/01/18 08/11/24 2018-01-03
FORTH PORTS TRUSTEES LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
CRUISE EDINBURGH LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
GRAINFAX LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
VICTORIA QUAY LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
EDINBURGH FORTHSIDE DEVELOPMENTS LIMITED Active Director 03/01/18 08/11/24 2018-01-03
FORTH ENERGY (DISTRIBUTION) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
LEITH STEVEDORES LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH ENERGY (SERVICES) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FLM REALISATIONS LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH ENERGY (PIPELINES) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH PROPERTIES LIMITED Active Director 03/01/18 08/11/24 2018-01-03
EDINBURGH FORTHSIDE HOLDINGS LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FIFE ENERGY (SERVICES) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FP NEWHAVEN TWO LIMITED Active Director 03/01/18 08/11/24 2018-01-03
NORDIC HOLDINGS LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
FORTH ENERGY (RETAIL) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
PORT OF DUNDEE LIMITED Active Director 03/01/18 08/11/24 2018-01-03
FORTH ENERGY (TILBURY) LIMITED Dissolved Director 03/01/18 08/11/24 2018-01-03
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