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LISTENING LIMITED

Company number SC264662

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Officers: 18 officers / 16 resignations

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16 Bartley Wood Business Park,, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role
Secretary
Appointed on
14 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4007730

SMITH, Robert William

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role
Director
Date of birth
December 1960
Appointed on
10 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Business Compliance And Ethics

CHIAPPELLI, Marco Luigi Autimio

Correspondence address
21 Braid Farm Road, Edinburgh, EH10 6LE
Role Resigned
Secretary
Appointed on
21 March 2004
Resigned on
10 August 2004
Nationality
British
Occupation
Company Director

CULVER, Anna

Correspondence address
3 Halfrey Close, Fishbourne, Chichester, West Sussex, PO18 8BX
Role Resigned
Secretary
Appointed on
28 March 2008
Resigned on
14 March 2011
Nationality
British

WARD, Michael Eamonn

Correspondence address
4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB
Role Resigned
Secretary
Appointed on
10 August 2004
Resigned on
28 March 2008
Nationality
British
Occupation
Finance Director

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
9 March 2004
Resigned on
21 March 2004

BENSON, Jeremy Michael

Correspondence address
10 George Street, Edinburgh, EH2 2DZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 March 2011
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Trevor David

Correspondence address
Stanwix 89b Sandpit Lane, St Albans, Hertfordshire, AL1 4BJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 March 2008
Resigned on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARRAGHER, Peter Laurence

Correspondence address
18 Reynolds Drive, Stepps, Glasgow, Lanarkshire, G33 6ED
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 September 2005
Resigned on
14 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Director Of Operations

CHAPMAN, Simon Charles, Dr

Correspondence address
15 Westminster Gardens, London, SW1P 4JA
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 March 2004
Resigned on
28 March 2008
Nationality
British
Occupation
Company Director

CHIAPPELLI, Marco Luigi Autimio

Correspondence address
21 Braid Farm Road, Edinburgh, EH10 6LE
Role Resigned
Director
Date of birth
August 1944
Appointed on
21 March 2004
Resigned on
28 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

COSTELLO, Joseph

Correspondence address
2 Dunbeth Avenue, Coatbridge, ML5 3JA
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 March 2004
Resigned on
26 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Marketing Director

FITZSIMMONS, Hugh John Elliott

Correspondence address
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
14 March 2011
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILLAR, Graeme Stewart

Correspondence address
2 Campbell Avenue, Edinburgh, Midlothian, EH12 6DS
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 March 2004
Resigned on
28 March 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PULLEN, Timothy Neil

Correspondence address
Serco House, 16, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 December 2013
Resigned on
9 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

UPTON, Neville Roderick

Correspondence address
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 March 2008
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARD, Michael Eamonn

Correspondence address
4 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SB
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 September 2005
Resigned on
28 March 2008
Nationality
British
Occupation
Finance Director

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
9 March 2004
Resigned on
21 March 2004