CENTRAL INSURANCE SERVICES LIMITED

Company number SC100053

35 officers / 34 resignations

TRAPNELL, James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: June 1981
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 8 February 2017

FRASER, Ian Alexander

• Correspondence address: 24 Craigieburn Park, Springfield Road, Aberdeen, Grampian, AB15 7SG
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 28 February 2014
• Nationality: British

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: 9 April 2014
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 4 October 2022

A C MORRISON & RICHARDS

• Correspondence address: 18 Bon-Accord Crescent, Aberdeen, Grampian, AB11 6XY
• Role (Resigned): Secretary
• Appointed before: 1 March 1989
• Resigned on: 25 October 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2006
• Resigned on: 14 January 2008

BALLANTYNE, Alistair

• Correspondence address: Cairntoigh, Corsee Road, Banchory, Kincardineshire, AB31 5RS
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 1 March 1989
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 February 2014
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Philip Andrew

• Correspondence address: Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 October 2017
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo (Insurance)

BINNIE, David Alexander

• Correspondence address: 73 Colthill Circle, Milltimber, Aberdeenshire, AB13 0EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 October 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

BOX, Peter John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 February 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREMNER, John Mcdonald

• Correspondence address: Disblair, 28 Cairn Road, Bieldside, Aberdeen, AB15 9AL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 1 March 1989
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BURNESS, Harry Neilson

• Correspondence address: 20 Berryhill Place, Westhill, Scotland, AB32 6BG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 February 2014
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DYER, Anthony Charles

• Correspondence address: 8 Slateford Gardens, Edzell, Brechin, DD9 7SX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Insurance Broker

EMEMBOLU, Oranye

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 20 May 2019
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 February 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

FRASER, Ian Alexander

• Correspondence address: 24 Craigieburn Park, Springfield Road, Aberdeen, Grampian, AB15 7SG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 August 1997
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Insurance Broker

FRASER, Peter

• Correspondence address: Windyridge, Station Brae, Peterculter, Aberdeen, AB14 0PX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 August 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Insurance Broker

GROGAN, Joseph Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 February 2014
• Resigned on: 7 February 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Insurance Broker

GRUPPO, Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 June 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HASTINGS, Gillian Elizabeth

• Correspondence address: Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 February 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

HENRY, Iain David

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 December 2000
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JAMES, Darren Scott

• Correspondence address: 22 Castleview Avenue, Kintore, Aberdeenshire, AB51 0SA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2006
• Resigned on: 30 September 2009
• Nationality: British
• 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: 1 October 2006
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

MANSON, Alan Graeme

• Correspondence address: Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 February 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHESON, Kenneth Andrew

• Correspondence address: 2 Colthill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0EW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 April 2005
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

NICHOLSON, John James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMSON, David Andrew

• Correspondence address: Ythanhill, 34 Cairn Road, Bieldside, Aberdeen, AB15 9AL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 March 1989
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Insurance Broker

THOMSON, Steven David

• Correspondence address: 17 Keirhill Gardens, Westhill, Aberdeenshire, Scotland, AB32 6AZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 January 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

TOSH, Christopher Michael Fraser

• Correspondence address: 65 Stoneywood Terrace, Bucksburn, Aberdeen, Scotland, AB21 9JT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 January 2009
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Insurance Broker

WEIL, Mark Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WILLIAMS, Sally Angela Helen

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2015
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YULE, Graeme Anderson

• Correspondence address: 38 Abbotshall Crescent, Cults, Aberdeen, Scotland, AB15 9JP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None