CENTREFILE APS LIMITED

Company number SC158455

25 officers / 21 resignations

RAISON, Jacqueline Mary

• Correspondence address: The Grange, Reading Road, Cane End, Reading, Berkshire, United Kingdom, RG4 9HE
• Role: Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Solicitor

BLACKMORE, Michael Graham

• Correspondence address: 12 Orchard Drive, Chorleywood, Hertfordshire, WD3 5QL
• Role: Director
• Date of birth: November 1956
• Appointed on: 23 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACFARLANE, Gregory Jason

• Correspondence address: 2104 Kenwood Parkway, Minneapolis, Minnesota, Usa, MN 55405
• Role: Director
• Date of birth: February 1970
• Appointed on: 23 April 2007
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Evp And Chief Financial Office

SAWERS, Douglas Hugh

• Correspondence address: 1 Paulet Close, Elvetham Heath, Fleet, Hampshire, GU51 1JS
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNS, James

• Correspondence address: 7 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

DRAYSON, Charles Andrew

• Correspondence address: The Flower Knott, Warings Green Road, Hockley Heath, Solihull, West Midlands, B94 6BL
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Solicitor

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Company Director

POND, Nicholas Charles Edward

• Correspondence address: 86 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 12 November 2004
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 1995
• Resigned on: 1 June 2000

BOTHA, Andrew James

• Correspondence address: 269 Shinfield Road, Reading, RG2 8HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Accountant

BURNS, James

• Correspondence address: 7 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 June 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 December 1996
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FRASER, William

• Correspondence address: 19 Woodside, Houston, Johnstone, Renfrewshire, Scotland, PA6 7DD
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 June 1995
• Resigned on: 20 December 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HENDERSON, John Stewart

• Correspondence address: 28 Essex Road, Edinburgh, Lothian, EH4 6LJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 14 November 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Banker

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 October 1995
• Resigned on: 14 November 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MACDOUGALL, William Watson

• Correspondence address: 10 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 21 July 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

NEVE, Douglas Craig

• Correspondence address: 10797 Purdey Road, Eden Prairie, Minnesota Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 August 2005
• Resigned on: 8 March 2007
• Nationality: Us
• Occupation: Financial Executive

PATON, Alexander Douglas

• Correspondence address: 32/6 Littlejohn Road, Edinburgh, Midlothian, EH10 5GJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 July 1995
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

POLGLASS, Nigel Graham

• Correspondence address: The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Douglas William

• Correspondence address: 17 Claddens Place, Kirkintilloch, Glasgow, G66 5NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 June 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Sales Manager

STEWART, James Robert

• Correspondence address: 11291 Landing Road, Eden Prairie, Minnesota, Mn 55347, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 2005
• Resigned on: 8 August 2005
• Nationality: American
• Country of residence: United States
• Occupation: Finance Professional

THEW, Bruce John

• Correspondence address: Barnhorn, Meadway, Berkhamsted, Hertfordshire, HP4 2PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOLES, Lloyd Robert

• Correspondence address: 16 Keith Place, Dunfermline, Fife, KY12 7SR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Banker

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1995
• Resigned on: 19 June 1995

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 6 June 1995
• Resigned on: 19 June 1995