CENTRAL AGENCY LIMITED-(THE)

SC003377
CORNERSTONE 107 WEST REGENT STREET GLASGOW G2 2BA

People & Contacts

Contact Details
Registered Address CORNERSTONE 107
WEST REGENT STREET GLASGOW

G2 2BA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

COATS PATONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 16 Aug 2006

Appointment Type: C

Other Appointments: None

View Director

MR ARIF KERMALLI

Birthdate: May 1972

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 27 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW PETER OATEN

Birthdate: Jun 1982

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR JEFFREY STUART BERTRAM SOAL

Birthdate: Dec 1973

Nationality: BRITISH

Address: THE PAVILIONS BRIDGWATER ROAD BS138FD

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 54 CROWN STREET MIDDLESEX HA20HR

Date Appointed: 24 Dec 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

JAMES FREW

Birthdate: Sep 1934

Nationality: BRITISH

Address: 6 TINTO DRIVE BARRHEAD G782AX

Date Appointed: 14 Jun 1989

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

View Director

CAROLYN ANN GIBSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 10 HANGER HILL SURREY KT139XR

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

JOHN PRINGLE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 2 JOHNSBURN GREEN MIDLOTHIAN EH147NB

Date Appointed: 30 Jun 1989

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

View Director

BELINDA ROSE

Birthdate: N/A

Nationality: BRITISH

Address: 45 REGINALD ROAD MIDDLESEX HA61EF

Date Appointed: 28 Apr 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

View Director

DAVID WILLIAM YOUNGER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 61 WHITTINGEHAME COURT G25PA

Date Appointed: 28 Mar 1991

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

MRS GEMMA JANE CONSTANCE ALDRIDGE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 54 CROWN STREET MIDDLESEX HA20HR

Date Appointed: 24 Dec 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER BEVAN

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SHIRES 20 WOODBANK BUCKINGHAMSHIRE HP270TS

Date Appointed: 30 Jul 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

BRENDA BOOTH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 10 TREVOR ROAD FLIXTON M415QH

Date Appointed: 01 Feb 1992

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

COATS PATONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 11 Sep 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN WILLIAM DAVIES

Birthdate: Aug 1949

Nationality: BRITISH

Address: CRAIGOWER 8 WHITEWELL ROAD LANCASHIRE BB56DA

Date Appointed: 18 Jun 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SAMUEL DOW

Birthdate: Dec 1945

Nationality: BRITISH

Address: CLAREMONT LITTLEWORTH COMMON BUCKINGHAMSHIRE SL18PP

Date Appointed: 14 Jun 1989

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHARLES FLOWER

Birthdate: Jun 1946

Nationality: BRITISH

Address: LITTLE MORTON THE POUND COOKHAM SL69QD

Date Appointed: 13 Apr 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID RICHARD GILLIVER

Birthdate: Feb 1948

Nationality: BRITISH

Address: NO 2 ROCKY BANK 6 DEEPWATER BAY ROAD

Date Appointed: 14 Jun 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN MAURICE GILMORE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 14 LANCASTER GROVE NW34PB

Date Appointed: 24 Aug 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DOUGLAS GUNNINGHAM

Birthdate: May 1960

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 27 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL GEORGE HARTLEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 6 NORWOOD DRIVE CH47RH

Date Appointed: 13 Apr 1993

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER WILLIAM HEALY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 50 MARVILLE ROAD FULHAM SW67BD

Date Appointed: 01 May 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

I P CLARKE & COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 11 Sep 2006

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JAMES KIDD

Birthdate: Sep 1977

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 27 Sep 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN CAROL MEREDITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: 38 BOYN HILL AVENUE BERKSHIRE SL64HA

Date Appointed: 31 Mar 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

HUGH CAMERON MILLAR

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2 NURSERY CLOSE BUCKINGHAMSHIRE HP79AS

Date Appointed: 01 Mar 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD CHARLES READE

Birthdate: Dec 1972

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 08 Jan 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

GEORGE REID

Birthdate: Sep 1933

Nationality: BRITISH

Address: 4 BUCKSTONE CRESCENT MIDLOTHIAN EH106PL

Date Appointed: 14 Jun 1989

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY PATRICK SAUNT

Birthdate: Dec 1956

Nationality: BRITISH

Address: CORNERSTONE 107 WEST REGENT STREET G22BA

Date Appointed: 13 Sep 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MISS JULIA STEPHENS

Birthdate: Dec 1966

Nationality: BRITISH

Address: CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY HAMPSHIRE SO213JW

Date Appointed: 31 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN RUSSELL FOTHERINGHAM WALLS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 8 BURNFOOT AVENUE FULHAM SW65EA

Date Appointed: 13 Apr 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

KATHERINE ALISON WHITTAKER

Birthdate: May 1961

Nationality: BRITISH

Address: 4 ELDERFIELD DRIVE BREDBURY CHESHIRE SK62QA

Date Appointed: 01 Jun 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

JOHN DAVIDSON WRIGHT

Birthdate: Nov 1937

Nationality: BRITISH

Address: 46 BURNHEAD ROAD LANARKSHIRE G432SU

Date Appointed: 14 Jun 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director