CENTRAL MARKET AGENCY LIMITED

Company number SC328635

28 officers / 18 resignations

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

• Correspondence address: Dwf Llp, 103 Waterloo Street, Glasgow, Scotland, G2 7BW
• Role (Active): Nominee Secretary
• Appointed on: 14 March 2013

UK Limited Company What's this?

• Registration number: SC140054

ATKINSON, Jeremy David Charles

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Economist

BROWN, Janet Marjorie, Dr

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

GRUNDY, Ian Alexander

• Correspondence address: Portway House, 1 The Pavilions, Preston, England, PR2 2YB
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLSWORTH, Frederick Stanislaus

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAVERY, Richard Michael

• Correspondence address: Scottish Water, 55 Buckstone Terrace, Edinburgh, Scotland, EH10 6XH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager, Scottish Water

MCDOWALL, Jim

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCGOURTY, Christine Marina

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGSWORTH, David, Prof.

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLS, Andrew Peter Lindsay

• Correspondence address: 48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MORELOCH LLP

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, United Kingdom, G2 5QR
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 14 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SO301366

BANKS, Christopher

• Correspondence address: 7 Ravelston House Grove, Edinburgh, EH4 3LT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2007
• Resigned on: 23 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BRINDLE, Michael John

• Correspondence address: Strategy & Regulation, Water Plus Limited, Two Smithfield, Leonard Coates Way, Stoke On Trent, United Kingdom, ST1 4FD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Water Industry Manager

DOW, Johanna

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 November 2019
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

ENSELL, Kevin James

• Correspondence address: C/O Osprey Water Services Ltd, 3 Lancaster Road, Hartlepool, Cleveland, TS24 8LW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 April 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HERVOUET, Stève

• Correspondence address: Water Plus Limited, Two Smithfield, Leonard Coates Way, Stoke-On-Trent, United Kingdom, ST1 4FD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 April 2018
• Resigned on: 19 September 2019
• Nationality: French
• Country of residence: England
• Occupation: Head Of Regulation

HOBBIS, Jeremy Mark

• Correspondence address: Severn Trent Centre, 1 St John's Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

MARCH, James Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6YJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

OLDFIELD, Anne Belinda

• Correspondence address: Scottish Water, Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2021
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

OLDFIELD, Anne Belinda

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 January 2020
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

POWLES, Mark Andrew

• Correspondence address: 8 Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 February 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSS, Alastair Graeme

• Correspondence address: Satec Ltd, The Street, Englefield, Berkshire, United Kingdom, RG7 5ES
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 November 2011
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Administration Water And Wastewater

SAMORZEWSKI, Michael John

• Correspondence address: 1 Bolton Crescent, Windsor, Berkshire, United Kingdom, SL4 3JH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Brian Leonard

• Correspondence address: Talisker, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 2007
• Resigned on: 31 July 2017
• Nationality: British Virgin Islander
• Country of residence: England
• Occupation: Director

SCOTT, Alan Philip

• Correspondence address: Castle House, 6 Castle Drive, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 January 2014
• Resigned on: 20 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SPEAK, Kenneth Edgar

• Correspondence address: 10 St. Bartholomews Lane, Sudbury, Suffolk, England, CO10 1LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 2011
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

SPEAK, Kenneth Edgar

• Correspondence address: 10 Saint Bartholomews Lane, Sudbury, Suffolk, CO10 1LG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 February 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

WILSON, Brian David Henderson, Rt Hon

• Correspondence address: Enterprise House, Springkerse Business Park, Stirling, FK7 7UF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 August 2007
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director