FREEAGENT HOLDINGS LIMITED

Company number SC541036

23 officers / 15 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 20 November 2019

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• 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: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

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

WILLIAM HILLIER, Miles

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

TENNER, Katherine

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Secretary
• Appointed on: 19 October 2016
• Resigned on: 21 December 2021

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

BULKELEY, Georgina

• Correspondence address: Royal Bank Of Scotland, 2nd Floor, Business House D, Gogarburn, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 June 2018
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMP, Robert Henry

• Correspondence address: Woodbine Cottages, Linford End, Harlow, Essex, United Kingdom, CM19 4LN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2018
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information Officer

ELLIS, Andrew

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 January 2019
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

GARCIA, Marcelino Castrillo

• Correspondence address: Natwest, Mezzanine, 1 Princes Street, London, England, EC2R 8BP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2018
• Resigned on: 28 May 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

HALKES, Nigel

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 October 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Andrew James

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 December 2019
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

KERTON, Richard

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 July 2021
• Resigned on: 10 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

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: 25 July 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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: 26 August 2016
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTS, Andrew Henry

• Correspondence address: The Old Keep House, Send Marsh Road, Send, Woking, England, GU23 7DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 September 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TENNER, Katherine Jean

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 19 October 2016
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THWAITE, Paul

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 January 2019
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

WATSON, Simon David

• Correspondence address: One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 December 2019
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker