CENTRAL AGENCY LIMITED-(THE)

Company number SC003377

33 officers / 29 resignations

COATS PATONS LIMITED

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA
• Role (Active): Secretary
• Appointed on: 16 August 2006

UK Limited Company What's this?

• Registration number: SC35975

KERMALLI, Arif

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

OATEN, Andrew Peter

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SOAL, Jeffrey Stuart Bertram

• Correspondence address: The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 24 December 2002
• Resigned on: 16 August 2006
• Nationality: British

FREW, James

• Correspondence address: 6 Tinto Drive, Barrhead, Glasgow, G78 2AX
• Role (Resigned): Secretary
• Appointed before: 14 June 1989
• Resigned on: 28 March 1991
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 July 2006
• Nationality: British

PRINGLE, John

• Correspondence address: 2 Johnsburn Green, Balerno, Midlothian, EH14 7NB
• Role (Resigned): Secretary
• Appointed on: 30 June 1989
• Resigned on: 30 April 1990
• Nationality: British

ROSE, Belinda

• Correspondence address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 23 April 2004
• Nationality: British

YOUNGER, David William

• Correspondence address: 61 Whittingehame Court, Glasgow, Scotland, G2 5PA
• Role (Resigned): Secretary
• Appointed on: 28 March 1991
• Resigned on: 24 December 2002
• Nationality: British
• Occupation: Trade Mark Agent

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 December 2002
• Resigned on: 16 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEVAN, Roger

• Correspondence address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Brenda

• Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 1992
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Secretary

DAVIES, Stephen William

• Correspondence address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 18 June 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

DOW, Samuel

• Correspondence address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 14 June 1989
• Resigned on: 23 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FLOWER, Martin Charles

• Correspondence address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 April 1993
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLIVER, David Richard

• Correspondence address: No 2 Rocky Bank 6 Deepwater Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 14 June 1989
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Sales Manager

GILMORE, Richard John Maurice

• Correspondence address: 14 Lancaster Grove, London, NW3 4PB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 August 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Finance Director

GUNNINGHAM, James Douglas

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, Michael George

• Correspondence address: 6 Norwood Drive, Chester, CH4 7RH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 April 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Strategy Director

HEALY, Christopher William

• Correspondence address: 50 Marville Road, Fulham, London, SW6 7BD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 1998
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

KIDD, Nicholas James

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 27 September 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, Gillian Carol

• Correspondence address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 March 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLAR, Hugh Cameron

• Correspondence address: 2 Nursery Close, Amersham, Buckinghamshire, HP7 9AS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 March 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Business Economist

READE, Richard Charles

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 8 January 2015
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, George

• Correspondence address: 4 Buckstone Crescent, Edinburgh, Midlothian, EH10 6PL
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 14 June 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Departmental Head

SAUNT, Timothy Patrick

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, United Kingdom, G2 2BA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 13 September 2010
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Julia

• Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 March 1999
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Company Secretary

WALLS, John Russell Fotheringham

• Correspondence address: 8 Burnfoot Avenue, Fulham, London, SW6 5EA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 April 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Financial Director

WHITTAKER, Katherine Alison

• Correspondence address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

WRIGHT, John Davidson

• Correspondence address: 46 Burnhead Road, Glasgow, Lanarkshire, G43 2SU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 14 June 1989
• Resigned on: 13 April 1993
• Nationality: British
• Occupation: Sales Manager

COATS PATONS LIMITED

• Correspondence address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA
• Role (Resigned): Director
• Appointed on: 11 September 2006
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC35975

I P CLARKE & COMPANY LIMITED

• Correspondence address: 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Appointed on: 11 September 2006
• Resigned on: 27 September 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 93416