CH&B (HOLDINGS) LIMITED

Company number SC394384

15 officers / 12 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 19 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKFORD, James Michael

• Correspondence address: Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE
• Role: Director
• Date of birth: June 1978
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 19 September 2014
• Nationality: British

YULE, Graeme Anderson

• Correspondence address: 5/7, Bon-Accord Crescent, Aberdeen, AB11 6DN
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 28 April 2011
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 13 April 2011

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300744

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNESS, Harry Neilson

• Correspondence address: 8 Mains View, Westhill, Aberdeenshire, AB32 6NZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 March 2011
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 February 2014
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENRY, Iain David

• Correspondence address: Megray House, Stonehaven, Scotland, AB39 3QA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 April 2011
• Resigned on: 28 February 2014
• 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: 28 April 2011
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

TRUESDALE, Christine

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 February 2011
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

YULE, Graeme Anderson

• Correspondence address: 38 Abbotshall Crescent, Cults, Aberdeen, AB15 9JP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 March 2011
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Appointed on: 28 February 2011
• Resigned on: 8 March 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078040

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, Scotland, G2 5NJ
• Role (Resigned): Director
• Appointed on: 28 February 2011
• Resigned on: 8 March 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC078039