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ROBERTSON MARKETING SERVICES GROUP LIMITED

Company number SC075012

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Officers: 31 officers / 27 resignations

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Secretary
Appointed on
17 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, WD17 4NU
Role
Director
Date of birth
August 1965
Appointed on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
Role
Director
Date of birth
September 1963
Appointed on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role
Director
Appointed on
28 May 2004

ARMITAGE, Matthew

Correspondence address
63 Windsor Road, Evesham, WR11 4QF
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
15 September 2006
Nationality
British

BAINS, Gurbinder

Correspondence address
36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
Other

BOLTON, Richard James

Correspondence address
Hillhead Farmhouse, Carberry, Musselburgh, Midlothian, EH21 8QE
Role Resigned
Secretary
Appointed on
31 January 1991
Resigned on
31 May 1991
Nationality
British

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1999
Nationality
British

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
24 April 2009
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Appointed on
3 September 1993
Resigned on
29 September 1995
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

BELL & SCOTT (SECRETARIAL SERVICES) LIMITED

Correspondence address
16 Hill Street, Edinburgh, Midlothian, EH2 3LD
Role Resigned
Nominee Secretary
Appointed before
31 December 1988
Resigned on
14 September 1989

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed on
31 May 1991
Resigned on
3 September 1993

HENDERSON BOYD JACKSON LIMITED

Correspondence address
19 Ainslie Place, Edinburgh, EH3 6AU
Role Resigned
Nominee Secretary
Appointed before
14 September 1989
Resigned on
31 January 1991

CHEESEWRIGHT, James

Correspondence address
Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 February 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 June 2005
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

DUCKETT, Roger Anthony

Correspondence address
Petroc 5 The Croft, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EN
Role Resigned
Director
Date of birth
September 1943
Appointed on
31 August 1989
Resigned on
25 January 1994
Nationality
British
Occupation
Managing Director

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

FLANAGAN, Andrew Henry

Correspondence address
75 Drymen Road, Bearsden, Glasgow, G61 2RH
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 December 1991
Resigned on
3 September 1993
Nationality
British
Occupation
Finance Director

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 April 1995
Resigned on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 February 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 May 2002
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IRELAND, Susan Priscilla

Correspondence address
3 Lansdowne Crescent, Edinburgh, EH12 5EQ
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1988
Resigned on
27 April 1990
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OLDERSHAW, Peter Alan

Correspondence address
Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
Role Resigned
Director
Date of birth
May 1951
Appointed on
25 January 1994
Resigned on
7 April 1995
Nationality
British
Occupation
Group Commercial Director

PATERSON, Stephen Liston Lindsay

Correspondence address
10 Baberton Mains Bank, Edinburgh, Midlothian, EH14 3ED
Role Resigned
Director
Appointed on
28 December 1988
Resigned on
17 August 1989
Nationality
British
Occupation
Financial Director

ROBERTSON, John Stewart

Correspondence address
28 Barnton Avenue West, Edinburgh, Midlothian, EH4 6EB
Role Resigned
Director
Date of birth
January 1950
Appointed before
31 December 1988
Resigned on
27 April 1990
Nationality
British
Occupation
Company Chairman

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 April 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WALKER, Andrew Wiseman Shearsby

Correspondence address
18 Downie Grove, Edinburgh, Midlothian, EH12 7AX
Role Resigned
Director
Date of birth
August 1949
Appointed before
31 December 1988
Resigned on
13 March 1991
Nationality
British
Occupation
Advertising Executive

WHITTY, Brian Howard

Correspondence address
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 September 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Chartered Accountant

WILLIAMS, Juliet Susan Durrant

Correspondence address
Treeton Cottage, Abbotskerswell, Newton Abbot, Devon, TQ12 5PW
Role Resigned
Director
Date of birth
April 1943
Appointed on
31 August 1989
Resigned on
30 April 1991
Nationality
British
Country of residence
England
Occupation
Chief Executive