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CGA SERVICES LIMITED

Company number SC128300

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Officers: 23 officers / 21 resignations

CLARK, Harvey Stuart

Correspondence address
37 Albyn Place, Aberdeen, AB10 1JB
Role
Secretary
Appointed on
1 August 2013

HARRISON ALLAN, William

Correspondence address
Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH
Role
Director
Date of birth
May 1956
Appointed on
14 September 2000
Nationality
British
Country of residence
England
Occupation
Financial Adviser

BAKER, James Paul Stirling

Correspondence address
Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
1 September 2012
Resigned on
1 August 2013

CLARK, Harvey Stuart

Correspondence address
7 Chalk Hill, Shrewton, Salisbury, Wiltshire, United Kingdom, SP3 4EU
Role Resigned
Secretary
Appointed on
18 July 2005
Resigned on
1 September 2012
Nationality
British

DAVIDSON, Karen

Correspondence address
24 Great King Street, Edinburgh, Midlothian, EH3 6QN
Role Resigned
Secretary
Appointed on
7 November 1990
Resigned on
23 April 1991
Nationality
British

JONES, David Michael

Correspondence address
7 Clifton House Close, Clifton, Shefford, Bedfordshire, SG17 5EQ
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
6 February 2002
Nationality
British
Occupation
Accountant

MALONE, Peter Gerald

Correspondence address
7 Cleveden Gardens, Glasgow, Lanarkshire, G12 0PU
Role Resigned
Secretary
Appointed on
23 April 1991
Resigned on
5 September 1994
Nationality
British

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, AB10 1YG
Role Resigned
Secretary
Appointed on
5 September 1994
Resigned on
8 October 1998

WILSONS (COMPANY SECRETARIES) LIMITED

Correspondence address
Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
Role Resigned
Secretary
Appointed on
6 February 2002
Resigned on
18 July 2005

COCKBURN, Andrew Scott

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 November 1990
Resigned on
23 April 1991
Nationality
British

DIBBEN, Ian

Correspondence address
5 Tower Close, Tower Hill, Horsham, West Sussex, RH13 7AF
Role Resigned
Director
Date of birth
March 1943
Appointed on
12 February 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Insurance Broker

GILBERT, Martin James

Correspondence address
17 Rubislaw Den North, Aberdeen, AB15 4AL
Role Resigned
Director
Date of birth
July 1955
Appointed before
3 March 1992
Resigned on
5 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Mgr

INGLEBY-MACKENZIE, Alexander Colin David

Correspondence address
2 Grove End Road, St Johns Wood, London, NW8 9LB
Role Resigned
Director
Date of birth
September 1933
Appointed on
1 January 1999
Resigned on
9 March 2006
Nationality
British
Occupation
Company Director

MALONE, Peter Gerald

Correspondence address
7 Cleveden Gardens, Glasgow, Lanarkshire, G12 0PU
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 April 1991
Resigned on
5 September 1994
Nationality
British
Occupation
Journalist

NEIL, Andrew Ferguson

Correspondence address
55 Onslow Gardens (Flat 3), London, SW7 3QF
Role Resigned
Director
Date of birth
May 1949
Appointed on
23 April 1991
Resigned on
2 June 1997
Nationality
British
Country of residence
England
Occupation
Journalist

NETHERWOOD, Marcus William

Correspondence address
21 Fortis Court, Fortis Green Road, London, N10 3BH
Role Resigned
Director
Date of birth
November 1969
Appointed on
17 January 2001
Resigned on
31 January 2002
Nationality
British
Occupation
Sales+Marketing

NEW, Timothy

Correspondence address
Station House, French Drove Gedney Hill, Spalding, Lincolnshire, PE12 0NR
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 September 1994
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Managing Director

OLYMPITIS, Emmanuel John

Correspondence address
50 Brompton Square, London, SW3 2AG
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 1999
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Merchant Banker

PAGE, Christopher Roger

Correspondence address
19 Seherrthoss Drive, Litchfield, Usa, CT06759
Role Resigned
Director
Date of birth
April 1947
Appointed on
2 June 1997
Resigned on
11 June 1999
Nationality
British
Occupation
Business Executive

RATTRAY, William John

Correspondence address
22 Overton Circle, Dyce, Aberdeen, AB21 7FQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 September 1994
Resigned on
15 December 2000
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

STORMONTH DARLING, Rory

Correspondence address
Barrow View, Handley Street, Ebbesbourne Wake, Salisbury, Wiltshire, SP5 5JG
Role Resigned
Director
Date of birth
March 1968
Appointed on
10 June 1999
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Director

SYMONDS, Jonathan Taft

Correspondence address
2509 Westgate, Houston, Texas, Usa, 77019
Role Resigned
Director
Date of birth
July 1939
Appointed on
2 June 1997
Resigned on
14 September 2000
Nationality
American
Occupation
Business Executive

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, AB10 1YG
Role Resigned
Director
Appointed on
2 June 1997
Resigned on
2 June 1997