CERTASS LIMITED

Company number 04350234

20 officers / 16 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 25 May 2021

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• Registration number: 03929157

CLEMMIT, Jason Martin

• Correspondence address: 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COATES, William Thomas

• Correspondence address: 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VANSTONE, Jonathan Edward

• Correspondence address: Certass Limited, 4 Forbes Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, Scotland, KA8 9FG
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWSON, Marjory Leslie

• Correspondence address: Kinnell House, Midton Road, Howwood, PA9 1AG
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 April 2015
• Nationality: British
• Occupation: Co Director

HOUSTON, Blair John

• Correspondence address: 4 Forbes Drive, Heathfield Industrial Estate, Ayr, South Ayrshire, Scotland, KA8 9FG
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 25 May 2021

WALKER, Patricia Mary

• Correspondence address: 59 High Street, Shoreham, Sevenoaks, Kent, TN14 7TB
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 23 August 2005
• Nationality: British

WILSON, Alastair Forbes

• Correspondence address: Certass Limited, 1st, Floor, 14 Castle Street, Liverpool, L2 0NE
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 29 June 2018

BILLINGTON, Michael

• Correspondence address: Certass Limited, 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 May 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETTELL, Jeremy Macduff

• Correspondence address: 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 September 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COATES, William Thomas

• Correspondence address: 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 April 2021
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAWSON, Peter Thomas

• Correspondence address: Kinnell House, Midton Road, Howwood, PA9 1AG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 August 2005
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Peter Thomas

• Correspondence address: Millburn, 17 Drumdow Road, Turnberry, Ayrshire, KA26 9LR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 January 2002
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Director

MICHIE, Fiona Elizabeth

• Correspondence address: Certass Limited, 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 22 May 2013
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

REID, Jennifer Lesley

• Correspondence address: 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 18 January 2013
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

SMITH-WRIGHT, Barrie Robert

• Correspondence address: Certass Limited, 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 May 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

STRUTHERS, John Bruce

• Correspondence address: 17 Main Street, Ponteland, Newcastle Upon Tyne, England, NE20 9NH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 May 2022
• Resigned on: 15 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Patricia Mary

• Correspondence address: 59 High Street, Shoreham, Sevenoaks, Kent, TN14 7TB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 February 2002
• Resigned on: 23 August 2005
• Nationality: British
• Occupation: Director

WALKER, Stephen Charles

• Correspondence address: 59 High Street, Shoreham, Sevenoaks, Kent, TN14 7TB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 January 2002
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

WILSON, Alastair Forbes

• Correspondence address: Certass Limited, 1st, Floor, 14 Castle Street, Liverpool, United Kingdom, L2 0NE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 January 2013
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor