CASTLE CAIRN (INSURANCE BROKERS) LIMITED

Company number SC068418

23 officers / 20 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 19 September 2014

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Elspeth Margaret Frier

• Correspondence address: 4 Links Road, Winchester, Hampshire, SO22 5HP
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Insurance Broker

BROWN, Helene

• Correspondence address: 90 Grange Loan, Edinburgh, EH9 2EP
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 9 December 2011
• Nationality: British
• Occupation: Insurance Broker

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 19 September 2014
• Nationality: British

SUTHERLAND, James Munro Murray

• Correspondence address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Secretary
• Appointed on: 20 May 1993
• Resigned on: 22 October 1993
• Nationality: British

SUTHERLAND, James Munro Murray

• Correspondence address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Secretary
• Appointed before: 19 December 1988
• Resigned on: 16 May 1990
• Nationality: British

CASTLE CAIRN (FINANCIAL SERVICES) LIMITED

• Correspondence address: 64 Queen Street, Edinburgh, EH2
• Role (Resigned): Secretary
• Appointed on: 16 May 1990
• Resigned on: 20 May 1993

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BINNIE, David Alexander

• Correspondence address: 73 Colthill Circle, Milltimber, Aberdeen, Scotland, AB13 0EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

BROWN, Elspeth Margaret Frier

• Correspondence address: 4 Links Road, Winchester, Hampshire, SO22 5HP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 October 1993
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Insurance Broker

BROWN, Helene

• Correspondence address: 90 Grange Loan, Edinburgh, EH9 2EP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 May 1995
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2014
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAMMELL, Peter Joshua Thomas

• Correspondence address: 32 Riley Road, Claremont, 6010, Australia
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 19 December 1988
• Resigned on: 22 October 1993
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

GAMMELL, William Benjamin Bowring, Sir

• Correspondence address: 5 Station Road, South Queensferry, West Lothian, EH30 9HY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 19 December 1988
• Resigned on: 6 April 1998
• Nationality: British
• Occupation: Company Director

GRANT, Alan Thomas

• Correspondence address: 21 Broomyknowe, Edinburgh, EH14 1JZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 22 October 1993
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

HENRY, Iain David

• Correspondence address: Megray House, Stonehaven, Scotland, AB39 3QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HURN, Clive Douglas

• Correspondence address: Westerlea, Milton Bridge, Auchendinny, Midlothian, EH26 8PF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2001
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KERR, Neil Alexander

• Correspondence address: 21 Keirhill Gardens, Westhill, Aberdeenshire, Scotland, AB32 6AZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

MILNE, Alexander Robert

• Correspondence address: 59 Dreghorn Loan, Edinburgh, EH13 0DA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 22 October 1993
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Pensions Consultant

SUTHERLAND, James Munro Murray

• Correspondence address: 14 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 19 December 1988
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

TIMMONS, Robert Bryan

• Correspondence address: 12 Braid Hills Approach, Edinburgh, Midlothian, EH10 6JY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 19 December 1988
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Certified Accountant