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INVOCAS FINANCIAL LTD

Company number SC287820

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Officers: 29 officers / 28 resignations

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role
Secretary
Appointed on
9 December 2016

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC262093

AFRIN, Julie-Anne

Correspondence address
Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Secretary
Appointed on
1 May 2013
Resigned on
9 December 2016

DRUMMOND, Robert Lindsay

Correspondence address
56 Braehead Avenue, Milngavie, Glasgow, G62 6DY
Role Resigned
Secretary
Appointed on
28 January 2009
Resigned on
5 March 2012
Nationality
British
Occupation
Finance Director

HALL, John Michael

Correspondence address
James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
Role Resigned
Secretary
Appointed on
5 March 2012
Resigned on
28 May 2012
Nationality
British

HALL, John Michael

Correspondence address
1 Queens Crescent, Edinburgh, Midlothian, EH9 2AZ
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
20 March 2006
Nationality
British
Occupation
Accountant

LIGHTLEY, Stephen John

Correspondence address
36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
Role Resigned
Secretary
Appointed on
20 March 2006
Resigned on
28 January 2009
Nationality
British
Occupation
Accountant

PARSLIFFE, Andrew John

Correspondence address
James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
Role Resigned
Secretary
Appointed on
28 May 2012
Resigned on
1 May 2013
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
22 July 2005
Resigned on
31 August 2005

AFRIN, Julie-Anne

Correspondence address
Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 July 2013
Resigned on
9 December 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

BELL, Howard James

Correspondence address
The Manor House, Nesfield, Ilkley, North Yorkshire, LS29 0BN
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 March 2006
Resigned on
7 November 2006
Nationality
British
Occupation
Director

DINOLFI, Amerigo

Correspondence address
Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 August 2013
Resigned on
30 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

DRUMMOND, Robert Lindsay

Correspondence address
56 Braehead Avenue, Milngavie, Glasgow, G62 6DY
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 January 2009
Resigned on
5 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

EWING, David

Correspondence address
Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland, EH54 8AF
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 September 2016
Resigned on
31 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

FERGUSON, Brian

Correspondence address
James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
22 February 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
Scotland
Occupation
None

HALL, John Michael

Correspondence address
James Miller House, 98 West George Street, Glasgow, Uk, G2 1PJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 February 2012
Resigned on
9 June 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HALL, John Michael

Correspondence address
31 Lauder Road, Edinburgh, Midlothian, EH9 2JG
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 August 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Accountant

LEWIS, Peter Cyril Robert

Correspondence address
Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 April 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Peter Cyril Robert

Correspondence address
Abbey House Moorland Road, Bramhope, Leeds, LS16 9HW
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 March 2006
Resigned on
7 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LIGHTLEY, Stephen John

Correspondence address
36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 March 2006
Resigned on
27 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACMILLAN, David Roy

Correspondence address
Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF
Role Resigned
Director
Date of birth
June 1968
Appointed on
15 July 2009
Resigned on
22 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Chief Exec Officer

MCNAUGHT, Donald Iain

Correspondence address
9 Cliff Park, Cults, Aberdeen, AB15 9JJ
Role Resigned
Director
Date of birth
February 1977
Appointed on
7 April 2008
Resigned on
12 November 2009
Nationality
British
Occupation
Ca

MURDOCH, Colin Andrew Albert

Correspondence address
2 School Wynd, Quarrier's Village, Bridge Of Weir, Renfrewshire, PA11 3NL
Role Resigned
Director
Date of birth
August 1968
Appointed on
7 April 2008
Resigned on
12 November 2009
Nationality
British
Occupation
Ca

PARSLIFFE, Andrew John

Correspondence address
James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 May 2012
Resigned on
27 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

THORPE, Antoinette

Correspondence address
James Miller House, 98 West George Street, Glasgow, Lanarkshire, Scotland, G2 1PJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 May 2012
Resigned on
4 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

WALKER, Daniel Thomas Slater

Correspondence address
James Miller House, 98 West George Street, Glasgow, G2 1PJ
Role Resigned
Director
Date of birth
December 1979
Appointed on
1 August 2013
Resigned on
1 August 2013
Nationality
British
Country of residence
England
Occupation
Director Of Sales & Marketing

WILSON, Derek William

Correspondence address
23 Alderston Meadow, Haddington, East Lothian, EH41 3RU
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 April 2008
Resigned on
24 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Ca

WRIGHT, Ian William

Correspondence address
5 Kirklee Circus, Glasgow, G12 0TW
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 August 2005
Resigned on
3 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

REYNARD NOMINEES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
22 July 2005
Resigned on
31 August 2005

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
22 July 2005
Resigned on
31 August 2005