CLARK THOMSON INSURANCE BROKERS LIMITED

Company number SC173507

35 officers / 33 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 20 January 2023

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• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARLIN, Edward

• Correspondence address: 5 Huntingtower Road, Perth, Perthshire, PH1 2LH
• Role (Resigned): Secretary
• Appointed on: 19 November 2001
• Resigned on: 30 November 2012
• Nationality: British

CLARK, John

• Correspondence address: House Of Nairne, Tullybelton, Stanley, Perth, Perthshire, PH1 4PT
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Insurance Broker

COULTER, Graeme Alexander

• Correspondence address: Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Secretary
• Appointed on: 22 September 2014
• Resigned on: 1 May 2018

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 12 February 2020
• Resigned on: 20 January 2023

HODGES, Dawn Jeanette

• Correspondence address: 1 Tower Place West, Tower Place West, London, England, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 17 May 2018
• Resigned on: 12 February 2020

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1997
• Resigned on: 17 March 1997
• Nationality: British

BAILEY, Benjamin John

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, United Kingdom, EH12 9DF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 February 2012
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

BAILLIE, Roger Dalgleish

• Correspondence address: 15 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 July 1998
• Resigned on: 8 January 2011
• 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: 6 June 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Derek Campbell

• Correspondence address: 4 Scotswood Terrace, Dundee, DD2 1PA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 December 1998
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

BARTON, Philip Andrew

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, United Kingdom, EH12 9DF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 June 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo (Insurance)

BOWIE, Ian

• Correspondence address: Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 April 2012
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

CARLIN, Edward

• Correspondence address: 5 Huntingtower Road, Perth, Perthshire, PH1 2LH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 November 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARK, Iain Grant Alexander

• Correspondence address: Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 September 2013
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, John

• Correspondence address: Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 17 March 1997
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

COULTER, Graeme Alexander

• Correspondence address: Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 December 2015
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DONNACHIE, James

• Correspondence address: 6 Buchan Drive, Perth, Perthshire, PH1 1NQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 March 1997
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: Scotland
• 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: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

GORDON, George Alexander

• Correspondence address: Innisfree 4 Kings Neuk, Balbeggie, Perth, PH2 6JH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 1998
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 12 May 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HIRST, John Raymond

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 August 2018
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Arlene

• Correspondence address: 24 Whitefriars Street, Perth, PH1 1PP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 November 2012
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

LAY, Christopher John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 11 July 2018
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 17 March 1997
• Resigned on: 17 March 1997
• Nationality: British
• Country of residence: Scotland

MORRISON, John

• Correspondence address: St Catherines, 41 Needless Road, Perth, Perthshire, PH2 0LE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 October 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Insurance Broker

O'REILLY, Sean Martin

• Correspondence address: Leven House, Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 25 March 2013
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'REILLY, Sean Martin

• Correspondence address: 24 Whitefriars Street, Perth, PH1 1PP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 November 2011
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

PETRIE, William Alexander

• Correspondence address: 11 Pine Way, Perth, Perthshire, PH1 1DT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 2004
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

PICKFORD, James Michael

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 12 May 2021
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTLAND, Kenneth

• Correspondence address: 17 Cherry Grove, Gauldry, Newport On Tay, Fife, DD6 8SF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1998
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

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: 30 May 2018
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant