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CONCESSIONARY SOLUTIONS LIMITED

Company number 05340689

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Officers: 15 officers / 12 resignations

VAUX, Michael John

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role
Secretary
Appointed on
29 May 2009
Nationality
British

BROWN, Colin

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role
Director
Date of birth
February 1968
Appointed on
12 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HABERFIELD, Mark Stuart Edwin

Correspondence address
Stagecoach Group Plc, 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
Role
Director
Date of birth
February 1963
Appointed on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITNALL, Alan Leonard

Correspondence address
25 Millhill Drive, Greenloaning, Dunblane, Perthshire, FK15 0LS
Role Resigned
Secretary
Appointed on
26 January 2005
Resigned on
29 May 2009
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
26 January 2005

DAUGHTREY, Malcolm

Correspondence address
Rose Cottage, 104 Macclesfield Road, Holmes Chapel, Cheshire, CW4 8AL
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 September 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Managing Director

DOBBS, Ian Ralph

Correspondence address
Hope Cottage, Stocks Road, Aldbury, Tring, Herts, United Kingdom, HP23 5RU
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 September 2005
Resigned on
15 September 2006
Nationality
British Australian
Occupation
Company Director

DUNCAN, David Walter

Correspondence address
28a Clennam Street, London, SE1 1ER
Role Resigned
Director
Date of birth
May 1979
Appointed on
24 January 2005
Resigned on
26 January 2005
Nationality
British
Occupation
Solicitor

ECCLES, Graham Charles

Correspondence address
Bramblehurst, Limes Lane, Buxted, East Sussex, TN22 4PB
Role Resigned
Director
Date of birth
July 1946
Appointed on
26 January 2005
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFITHS, Martin Andrew

Correspondence address
Upland, 2 Dupplin Terrace, Perth, PH2 7DG
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 January 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GUEST, Nicholas Leigh

Correspondence address
Wester Ballindean House, Inchture, Perth, Perthshire, PH14 9QS
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 January 2005
Resigned on
12 September 2007
Nationality
British
Country of residence
Gb-Sct
Occupation
Accountant

HILDITCH, Christopher Graham

Correspondence address
51 Hildene Ampleforth Drive, The Meadows, Stafford, Staffordshire, ST17 4TE
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 June 2008
Resigned on
13 July 2010
Nationality
British
Occupation
Company Director

MONTGOMERY, Robert

Correspondence address
2 Priory Street, Cheltenham, GL52 6DG
Role Resigned
Director
Date of birth
March 1952
Appointed on
12 September 2007
Resigned on
5 June 2008
Nationality
British
Occupation
Company Director

PITT, Andrew Christopher

Correspondence address
Downs House, St Helena Lane, Plumpton Green, East Sussex, BN7 3DH
Role Resigned
Director
Date of birth
April 1959
Appointed on
26 January 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SALMOND, Nicola Susan Mary

Correspondence address
24 Clarendon Place, Kings Park, Stirling, FK8 2QW
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 September 2006
Resigned on
5 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant