CENTRAL AGENCY LIMITED-(THE)

CENTRAL AGENCY LIMITED-(THE) is a Ltd currently active, incorporated on 1896-12-24. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

OATEN, Andrew Peter· Director
Appointed 2022-12-31
SOAL, Jeffrey Stuart Bertram· Director
Appointed 2022-12-31
GUNNINGHAM, James Douglas· Director
Resigned 2022-12-31
KIDD, Nicholas James· Director
Resigned 2022-12-31

COATS PATONS LIMITED

Corporate Secretary

Active

Appointed: 2006-08-16

See every company they're a director of →

KERMALLI, Arif

Director

Active

Appointed: 2019-09-27
Nationality: British
Residence: England
Born: 06/1972

See every company they're a director of →

OATEN, Andrew Peter

Director

Active

Appointed: 2022-12-31
Nationality: British
Residence: England
Born: 07/1982

See every company they're a director of →

SOAL, Jeffrey Stuart Bertram

Director

Active

Appointed: 2022-12-31
Nationality: British
Residence: Scotland
Born: 01/1974

See every company they're a director of →

ALDRIDGE, Gemma Jane Constance

Secretary

Resigned

Appointed: 2002-12-24
Resigned: 2006-08-16
Nationality: British

See every company they're a director of →

FREW, James

Secretary

Resigned

Appointed: —
Resigned: 1991-03-28
Nationality: British

See every company they're a director of →

GIBSON, Carolyn Ann

Secretary

Resigned

Appointed: 2005-07-01
Resigned: 2006-07-31
Nationality: British

See every company they're a director of →

PRINGLE, John

Secretary

Resigned

Appointed: 1989-06-30
Resigned: 1990-04-30
Nationality: British

See every company they're a director of →

ROSE, Belinda

Secretary

Resigned

Appointed: 2003-04-28
Resigned: 2004-04-23
Nationality: British

See every company they're a director of →

YOUNGER, David William

Secretary

Resigned

Appointed: 1991-03-28
Resigned: 2002-12-24
Nationality: British

See every company they're a director of →

ALDRIDGE, Gemma Jane Constance

Director

Resigned

Appointed: 2002-12-24
Resigned: 2006-08-16
Nationality: British
Residence: England
Born: 11/1967

See every company they're a director of →

BEVAN, Roger

Director

Resigned

Appointed: 2004-07-30
Resigned: 2006-09-11
Nationality: British
Residence: England
Born: 04/1959

See every company they're a director of →

BOOTH, Brenda

Director

Resigned

Appointed: 1992-02-01
Resigned: 1998-05-01
Nationality: British
Born: 05/1954

See every company they're a director of →

DAVIES, Stephen William

Director

Resigned

Appointed: 2001-06-18
Resigned: 2003-03-31
Nationality: British
Born: 09/1949

See every company they're a director of →

DOW, Samuel

Director

Resigned

Appointed: —
Resigned: 1998-12-23
Nationality: British
Residence: United Kingdom
Born: 01/1946

See every company they're a director of →

FLOWER, Martin Charles

Director

Resigned

Appointed: 1993-04-13
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 07/1946

See every company they're a director of →

GILLIVER, David Richard

Director

Resigned

Appointed: —
Resigned: 1993-04-13
Nationality: British
Born: 03/1948

See every company they're a director of →

GILMORE, Richard John Maurice

Director

Resigned

Appointed: 1998-08-24
Resigned: 1999-06-30
Nationality: British
Born: 02/1951

See every company they're a director of →

GUNNINGHAM, James Douglas

Director

Resigned

Appointed: 2019-09-27
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 06/1960

See every company they're a director of →

HARTLEY, Michael George

Director

Resigned

Appointed: 1993-04-13
Resigned: 1996-11-01
Nationality: British
Born: 01/1949

See every company they're a director of →

HEALY, Christopher William

Director

Resigned

Appointed: 1998-05-01
Resigned: 2004-07-30
Nationality: British
Residence: United Kingdom
Born: 11/1960

See every company they're a director of →

KIDD, Nicholas James

Director

Resigned

Appointed: 2019-09-27
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 10/1977

See every company they're a director of →

MEREDITH, Gillian Carol

Director

Resigned

Appointed: 2003-03-31
Resigned: 2006-09-11
Nationality: British
Residence: United Kingdom
Born: 05/1964

See every company they're a director of →

MILLAR, Hugh Cameron

Director

Resigned

Appointed: 2001-03-01
Resigned: 2006-07-31
Nationality: British
Born: 08/1951

See every company they're a director of →

READE, Richard Charles

Director

Resigned

Appointed: 2015-01-08
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 01/1973

See every company they're a director of →

REID, George

Director

Resigned

Appointed: —
Resigned: 1992-01-31
Nationality: British
Born: 10/1933

See every company they're a director of →

SAUNT, Timothy Patrick

Director

Resigned

Appointed: 2010-09-13
Resigned: 2015-01-08
Nationality: British
Residence: United Kingdom
Born: 01/1957

See every company they're a director of →

STEPHENS, Julia

Director

Resigned

Appointed: 1999-03-31
Resigned: 2001-06-18
Nationality: British
Born: 01/1967

See every company they're a director of →

WALLS, John Russell Fotheringham

Director

Resigned

Appointed: 1993-04-13
Resigned: 1994-12-31
Nationality: British
Born: 02/1944

See every company they're a director of →

WHITTAKER, Katherine Alison

Director

Resigned

Appointed: 1992-06-01
Resigned: 1999-03-31
Nationality: British
Born: 06/1961

See every company they're a director of →

WRIGHT, John Davidson

Director

Resigned

Appointed: —
Resigned: 1993-04-13
Nationality: British
Born: 12/1937

See every company they're a director of →

COATS PATONS LIMITED

Corporate Director

Resigned

Appointed: 2006-09-11
Resigned: 2019-09-27

See every company they're a director of →

I P CLARKE & COMPANY LIMITED

Corporate Director

Resigned

Appointed: 2006-09-11
Resigned: 2019-09-27

See every company they're a director of →