CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED

Company number SC332868

26 officers / 20 resignations

VALENTINE, Claire Margaret

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Secretary
• Appointed on: 8 February 2017

BARKER, Jane Victoria

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: November 1949
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOX, Peter John

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: April 1952
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESSHER, Mark Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: November 1960
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROGAN, Joseph Christopher

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: November 1956
• Appointed on: 28 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Insurance Broker

WILLIAMS, Sally Angela Helen

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 8 February 2017

FRASER, Ian Alexander

• Correspondence address: 24 Craigieburn Park, Springfield Road, Aberdeen, Grampian, AB15 7SG
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 28 February 2014
• Nationality: British

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 28 February 2014
• Resigned on: 9 April 2014
• Nationality: British

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2007
• Resigned on: 30 November 2007

PAULL & WILLIAMSONS

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB10 1SA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 14 January 2008

BINNIE, David Alexander

• Correspondence address: 73 Colthill Circle, Milltimber, Aberdeenshire, AB13 0EH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 January 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

BURNESS, Harry Neilson

• Correspondence address: 20 Berryhill Place, Westhill, Scotland, AB32 6BG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FRASER, Ian Alexander

• Correspondence address: 24 Craigieburn Park, Springfield Road, Aberdeen, Grampian, AB15 7SG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 January 2008
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Insurance Broker

HASTINGS, Gillian Elizabeth

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 February 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

HENRY, Iain David

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 November 2007
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JAMES, Darren Scott

• Correspondence address: 22 Castleview Avenue, Kintore, Aberdeenshire, AB51 0SA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 January 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Insurance Broker

KERR, Neil Alexander

• Correspondence address: 21 Keirhill Gardens, Westhill, Aberdeenshire, Scotland, AB32 6AZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 January 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

MANSON, Alan Graeme

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, Scotland, AB32 6FE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 February 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MATHESON, Kenneth Andrew

• Correspondence address: 2 Colthill Drive, Milltimber, Aberdeen, Aberdeenshire, AB13 0EW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 January 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

NICHOLSON, John James

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 February 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

THOMSON, Steven David

• Correspondence address: 17 Keirhill Gardens, Westhill, Aberdeenshire, Scotland, AB32 6AZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 January 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

TOSH, Christopher Michael Fraser

• Correspondence address: 65 Stoneywood Terrace, Bucksburn, Aberdeen, Scotland, AB21 9JT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 January 2009
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Insurance Broker

WEIL, Mark Anthony

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

YULE, Graeme Anderson

• Correspondence address: 38 Abbotshall Crescent, Cults, Aberdeen, Scotland, AB15 9JP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2007
• Resigned on: 30 November 2007