FREEAGENT CENTRAL LTD

Company number SC316774

24 officers / 16 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 25 March 2022

UK Limited Company What's this?

• Registration number: SC269847

HEPWORTH, Nicholas Alexander

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HILLIER, Miles William

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOLIAN, James Patrick

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

JOHNSTONE, Kenneth Forbes, Mr.

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LAVERY, Roan, Dr

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

PRANCE, Michelle Dianne

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo Mettle

SCOTT, Jennifer Ann

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

HEADEY, Oliver

• Correspondence address: 40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 2 March 2012
• Nationality: British
• Occupation: It Consultant

THOMAS, Chris

• Correspondence address: 11 Orchard Bank, Edinburgh, EH4 2DS
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 13 August 2007
• Nationality: British

BERNER, Chiara

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 25 March 2022
• Resigned on: 1 March 2023
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Bank Official

COOREVITS, Frederic

• Correspondence address: 5 Frans Halslaan, Ghent, Belgium, 9051
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 August 2011
• Resigned on: 19 December 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ELLIS, Andrew

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 25 March 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HARRISON, Andrew James

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 25 March 2022
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HEADEY, Oliver

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 August 2007
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Cto

HOWLETT, Dennis

• Correspondence address: Cruz Caminillo, 23660 Alcaudete, Jaen, Spain
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 13 August 2007
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Director

JANZ, Christoph

• Correspondence address: 17/2, Hoher Pfad, Baden-Württemberg, Germany
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

JANZ, Christoph

• Correspondence address: 17/2, Hoher Pfad, Ludwigsburg, Baden-Wurtemberg, Germany
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 17 September 2009
• Resigned on: 20 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAVERY, Roan James, Dr

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 13 August 2007
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Guy James

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 July 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOLYNEUX, Edward Thomas Uswin

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 February 2007
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBINSON, Phillip David

• Correspondence address: Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 March 2010
• Resigned on: 18 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENNER, Katherine Jean

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 February 2017
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CHRISTOPH JANZ

• Correspondence address: 17/2, Hoher Pfad, Ludwigsburg, Baden-Wurttemberg, Germany
• Role (Resigned): Director
• Appointed on: 17 September 2009
• Resigned on: 1 October 2009

Registered in a European Economic Area What's this?

• Place registered: BADEN-WURTTEMBERG, GERMANY
• Registration number: UNKNOWN