FERGUSON OLIVER INSURANCE LIMITED

Company number SC175177

19 officers / 16 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 1 January 2017

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• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role: Director
• Date of birth: October 1962
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role: Director
• Date of birth: June 1978
• Appointed on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERGUSON, Kenneth William

• Correspondence address: 15 Argyll Street, Brechin, Angus, DD9 6JL
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 18 September 2012
• Nationality: British
• Occupation: I.F.A

REID, Greig Charles

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 8 October 2014

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, City Of London, England, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 8 October 2014
• Resigned on: 31 December 2016
• Nationality: British

ARCHIBALD CAMPBELL & HARLEY

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1997
• Resigned on: 24 March 1999

BLACKHARROW BUSINESS LAW

• Correspondence address: 1 St Colme Street, Edinburgh, EH3 6AA
• Role (Resigned): Secretary
• Appointed on: 8 January 2002
• Resigned on: 17 May 2006

THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, DD1 3RU
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 8 January 2002

BEAN, Jane Ann

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 August 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: None

BLACK, Douglas Maclean

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Nominee Director
• Date of birth: February 1959
• Appointed on: 7 May 1997
• Resigned on: 27 November 1997
• Nationality: British

BRUCE, Michael Andrew

• Correspondence address: 5 Old Broad Street, London, City Of London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 October 2014
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Kenneth William

• Correspondence address: 15 Argyll Street, Brechin, Angus, DD9 6JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 September 2004
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: I.F.A

FERGUSON, Michael Stanley

• Correspondence address: 5a North Latch Road, Brechin, Angus, DD9 6LF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 November 1997
• Resigned on: 18 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Consultant

NICOL, Robert

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 September 2012
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ORGAN, Robert Charles William

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 May 2015
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PHILIP, Timothy Duncan

• Correspondence address: 5 Old Broad Street, London, City Of London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 October 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Greig Charles

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, Scotland, EH12 9DF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 September 2012
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILKINSON, Amber

• Correspondence address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 11 January 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None