CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED: Directors

Overview

Company Name	CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC332868
Jurisdiction	Scotland
Date of Creation	Oct 24, 2007
Date of Cessation	Dec 11, 2018

Who are the officers of CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VALENTINE, Claire Margaret Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road	Feb 08, 2017		Secretary	Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road				224369810001
BARKER, Jane Victoria Tower Place West Tower Place EC3R 5BU London 1	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1949-11	4552270004
BOX, Peter John Tower Place West Tower Place EC3R 5BU London 1	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1952-4	146189110001
CHESSHER, Mark Christopher Tower Place West Tower Place EC3R 5BU London 1	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1960-11	164148230004
GROGAN, Joseph Christopher Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Ireland	Irish	1956-11	147204850001
WILLIAMS, Sally Angela Helen Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 01, 2015		Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1966-7	149994370001
ABBOTT, Adrianne Helen Marie Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Apr 09, 2014	Feb 08, 2017	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				186925520001
FRASER, Ian Alexander 24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian	Jan 14, 2008	Feb 28, 2014	Secretary	24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian		British		54520580002
MARSH, Wendy Patricia Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014	Apr 09, 2014	Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom		British		185785120001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 24, 2007	Nov 30, 2007	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen				900021250001
PAULL & WILLIAMSONS Investment House 6 Union Row AB10 1SA Aberdeen Aberdeenshire	Nov 30, 2007	Jan 14, 2008	Secretary	Investment House 6 Union Row AB10 1SA Aberdeen Aberdeenshire				24280001
BINNIE, David Alexander Colthill Circle AB13 0EH Milltimber 73 Aberdeenshire	Jan 14, 2008	Feb 28, 2013	Director	Colthill Circle AB13 0EH Milltimber 73 Aberdeenshire	Scotland	British	1967-8	115849680002
BURNESS, Harry Neilson Berryhill Place AB32 6BG Westhill 20 Scotland	Apr 28, 2011	Feb 28, 2014	Director	Berryhill Place AB32 6BG Westhill 20 Scotland	Scotland	British	1956-7	89243690002
FRASER, Ian Alexander 24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian	Jan 14, 2008	Feb 28, 2014	Director	24 Craigieburn Park Springfield Road AB15 7SG Aberdeen Grampian		British	1949-12	54520580002
HASTINGS, Gillian Elizabeth Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Feb 16, 2012	Feb 28, 2014	Director	Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Scotland	British	1964-6	149273180001
HENRY, Iain David Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom	Nov 30, 2007	Jul 26, 2016	Director	Prospect Road Arnhall Business Park AB32 6FE Westhill Crown House Aberdeenshire United Kingdom	United Kingdom	British	1969-9	126465880001
JAMES, Darren Scott 22 Castleview Avenue AB51 0SA Kintore Aberdeenshire	Jan 14, 2008	Sep 30, 2009	Director	22 Castleview Avenue AB51 0SA Kintore Aberdeenshire		British	1969-3	127753000001
KERR, Neil Alexander Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland	Jan 14, 2008	Feb 28, 2014	Director	Keirhill Gardens AB32 6AZ Westhill 21 Aberdeenshire Scotland	Scotland	British	1960-8	16403750003
MANSON, Alan Graeme Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Feb 20, 2012	Feb 28, 2014	Director	Arnhall Business Park Westhill AB32 6FE Aberdeen Crown House, Prospect Road Scotland	Scotland	British	1959-5	1052520002
MATHESON, Kenneth Andrew Colthill Drive Milltimber AB13 0EW Aberdeen 2 Aberdeenshire	Jan 14, 2008	May 22, 2009	Director	Colthill Drive Milltimber AB13 0EW Aberdeen 2 Aberdeenshire	Scotland	British	1948-1	134782510001
NICHOLSON, John James Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014	Mar 31, 2015	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1953-3	110367360001
THOMSON, Steven David Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland	Jan 14, 2008	Feb 28, 2014	Director	Keirhill Gardens AB32 6AZ Westhill 17 Aberdeenshire Scotland	Scotland	British	1972-8	127774890003
TOSH, Christopher Michael Fraser Stoneywood Terrace Bucksburn AB21 9JT Aberdeen 65 Scotland	Jan 16, 2009	Feb 28, 2014	Director	Stoneywood Terrace Bucksburn AB21 9JT Aberdeen 65 Scotland		British	1967-6	135785530002
WEIL, Mark Anthony Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Feb 28, 2014	May 04, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1964-3	128967650001
YULE, Graeme Anderson Abbotshall Crescent Cults AB15 9JP Aberdeen 38 Scotland	Apr 28, 2011	Feb 28, 2014	Director	Abbotshall Crescent Cults AB15 9JP Aberdeen 38 Scotland	Scotland	British	1956-9	66657040001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Oct 24, 2007	Nov 30, 2007	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen				900021240001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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