CENTREFILE APS LIMITED

SC158455
DEPT. C CENTURA COURT 2 NASMYTH PLACE GLASGOW G52 4PS

People & Contacts

Contact Details
Registered Address DEPT. C CENTURA COURT
2 NASMYTH PLACE GLASGOW

G52 4PS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADVANCED PAYROLL SERVICES LIMITED 03 Jul 1995 - 07 Jun 2000
PREMIER PAYROLL SERVICES LIMITED 23 Jun 1995 - 03 Jul 1995
MM&S (2270) LIMITED 06 Jun 1995 - 23 Jun 1995
People

Current directors

MRS JACQUELINE MARY RAISON

Birthdate: Jul 1965

Nationality: BRITISH

Address: THE GRANGE READING ROAD CANE END BERKSHIRE RG49HE

Date Appointed: 01 Jul 2008

Appointment Type: C

Other Appointments: None

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MR MICHAEL GRAHAM BLACKMORE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 12 ORCHARD DRIVE HERTFORDSHIRE WD35QL

Date Appointed: 23 Apr 2007

Appointment Type: D

Other Appointments: None

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GREGORY JASON MACFARLANE

Birthdate: Jan 1970

Nationality: CANADIAN

Address: 2104 KENWOOD PARKWAY MINNESOTA MN55405

Date Appointed: 23 Apr 2007

Appointment Type: D

Other Appointments: None

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DOUGLAS HUGH SAWERS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 PAULET CLOSE ELVETHAM HEATH HAMPSHIRE GU511JS

Date Appointed: 01 Mar 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES BURNS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 7 LARCHWOOD GLADE SURREY GU153UW

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR CHARLES ANDREW DRAYSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THE FLOWER KNOTT WARINGS GREEN ROAD, HOCKLEY HEATH WEST MIDLANDS B946BL

Date Appointed: 08 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 06 Jun 1995

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE ELMS - 1 CHURCH STREET NORTH MARSTON BUCKINGHAMSHIRE MK183PH

Date Appointed: 04 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES EDWARD POND

Birthdate: Jun 1958

Nationality: BRITISH

Address: 86 WILLIAMSON WAY HERTFORDSHIRE WD38GL

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES BOTHA

Birthdate: May 1967

Nationality: BRITISH

Address: 269 SHINFIELD ROAD RG28HF

Date Appointed: 08 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JAMES BURNS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 7 LARCHWOOD GLADE SURREY GU153UW

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: GLEN VIEW 6 BARLOAN CRESCENT DUNBARTONSHIRE G822AT

Date Appointed: 19 Dec 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRASER

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 WOODSIDE HOUSTON RENFREWSHIRE PA67DD

Date Appointed: 19 Jun 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN STEWART HENDERSON

Birthdate: May 1939

Nationality: BRITISH

Address: 28 ESSEX ROAD LOTHIAN EH46LJ

Date Appointed: 14 Nov 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JOHN STEWART HUNTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 27 QUEENS CRESCENT EH92BA

Date Appointed: 24 Oct 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM WATSON MACDOUGALL

Birthdate: Dec 1933

Nationality: BRITISH

Address: 10 KENILWORTH ROAD BRIDGE OF ALLAN FK94DU

Date Appointed: 21 Jul 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS CRAIG NEVE

Birthdate: Jul 1955

Nationality: US

Address: 10797 PURDEY ROAD MINNESOTA MN 55347

Date Appointed: 08 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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ALEXANDER DOUGLAS PATON

Birthdate: Sep 1950

Nationality: BRITISH

Address: 32/6 LITTLEJOHN ROAD MIDLOTHIAN EH105GJ

Date Appointed: 01 Jul 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR NIGEL GRAHAM POLGLASS

Birthdate: Apr 1961

Nationality: BRITISH

Address: THE ELMS - 1 CHURCH STREET NORTH MARSTON BUCKINGHAMSHIRE MK183PH

Date Appointed: 04 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DOUGLAS WILLIAM SCOTT

Birthdate: Jun 1943

Nationality: BRITISH

Address: 17 CLADDENS PLACE KIRKINTILLOCH G665NN

Date Appointed: 19 Jun 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT STEWART

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 11291 LANDING ROAD EDEN PRAIRIE MN 55347

Date Appointed: 04 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR BRUCE JOHN THEW

Birthdate: Apr 1958

Nationality: BRITISH

Address: BARNHORN MEADWAY HERTFORDSHIRE HP42PL

Date Appointed: 01 Jun 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LLOYD ROBERT TOLES

Birthdate: May 1947

Nationality: BRITISH

Address: 16 KEITH PLACE FIFE KY127SR

Date Appointed: 30 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 06 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 06 Jun 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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