CAPITAL AGENCY LIMITED

SC191531
27 LAURISTON STREET EDINBURGH EH3 9DQ EH3 9DQ

People & Contacts

Contact Details
Registered Address 27 LAURISTON STREET
EDINBURGH EH3 9DQ

EH3 9DQ
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

STONE LIMITED

Birthdate: N/A

Nationality:

Address: COMMERCE HOUSE 1 BOWRING ROAD IM82LQ

Date Appointed: 30 Sep 2008

Appointment Type: C

Other Appointments: None

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PARK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCE HOUSE 1 BOWRING ROAD IM82LQ

Date Appointed: 30 Sep 2008

Appointment Type: D

Other Appointments: None

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MR ALAN HOWARD THOMSON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 2 MANOR VIEW FARMHILL ISLE OF MAN IM22PB

Date Appointed: 30 Mar 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CM GROUP SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 ST. JAMES'S PLACE SW1A1NS

Date Appointed: 16 May 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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GREENWELL AND CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7A WYNDHAM PLACE W1H1PN

Date Appointed: 03 Jul 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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GREENWELL AND CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 288 BISHOPSGATE EC2M4QP

Date Appointed: 16 Feb 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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GREENWELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RAGNALL HOUSE 18 PEEL ROAD IML4LZ

Date Appointed: 30 Nov 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 30 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES TUSHINGHAM

Birthdate: Feb 1956

Nationality: BRITISH,

Address: SOALT Y COTTIER THE DHOOR IM74ED

Date Appointed: 13 Oct 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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JOHN DAVID CLARKE

Birthdate: Nov 1945

Nationality: BRITISH,

Address: 4 FIRST AVENUE ISLE OF MAN IM26BA

Date Appointed: 30 Nov 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CM MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 ST. JAMES'S PLACE SW1A1NS

Date Appointed: 16 May 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY SOUTH GLAMORGAN CF102DX

Date Appointed: 30 Nov 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JASON LEE COWLEARD

Birthdate: Feb 1966

Nationality: BRITISH

Address: APARTMENT E56 MAJESTIC APARTMENTS ISLE OF MAN IM32BD

Date Appointed: 21 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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PAULINE ANNE DOYLE

Birthdate: May 1957

Nationality: IRISH

Address: KNOCKCHREE 28 NORWOOD DRIVE ISLE OF MAN IM25HN

Date Appointed: 31 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER LOUISE DUNCAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 HAWTHORN CLOSE BIRCHILL ISLE OF MAN IM33HL

Date Appointed: 16 May 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GREENWELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 184 4TH FLOOR QUEEN VICTORIA HOUSE VICTORIA STREET ISLE OF MAN IM993DU

Date Appointed: 03 Jul 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PETER NICHOLAS HORSTHUIS

Birthdate: Feb 1957

Nationality: BRITISH

Address: KERROW GARROW HOUSE GREEBA ISLE OF MAN IM43LQ

Date Appointed: 05 May 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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LAWRENCE ALBERT KEARNS

Birthdate: Dec 1947

Nationality: BRITISH

Address: HIGHTON BALLANARD ROAD IM25PP

Date Appointed: 31 Mar 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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GEORGE MICHAEL SHARPE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 10 SECOND AVENUE ISLE OF MAN IM26AW

Date Appointed: 25 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MS PATRICIA REBECCA SLAVIN

Birthdate: Dec 1961

Nationality: IRISH

Address: 11 DOUGLAS AVENUE ISLE OF MAN IM25EL

Date Appointed: 05 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES TUSHINGHAM

Birthdate: Feb 1956

Nationality: BRITISH,

Address: SOALT Y COTTIER THE DHOOR IM74ED

Date Appointed: 06 Sep 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CHARLES PETER ARTHUR VANDERPUMP

Birthdate: Jul 1948

Nationality: BRITISH

Address: 1 BRADDA GLEN CLOSE IM96PG

Date Appointed: 02 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID WILLIAMSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 20 DEVONSHIRE CRESCENT ISLE OF MAN IM23RD

Date Appointed: 26 Aug 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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