CBS PRIVATE CAPITAL SLP LIMITED

Company number SC166607

24 officers / 21 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 8 December 2017

UK Limited Company What's this?

• Registration number: 03929157

CONNOR, Michael Sean

• Correspondence address: 5th Floor, 70, Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JACKSON, Kevin

• Correspondence address: 10 Fernbank Close, Chatham, Kent, United Kingdom, ME5 9NH
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1996
• Resigned on: 25 September 1996

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2006
• Resigned on: 8 December 2017

NOBLE CORPORATE MANAGEMENT LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 9 December 2003
• Resigned on: 21 December 2006

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 9 December 2003

BENNETT, Fiona Marie Therese

• Correspondence address: 4 Church Walk, Highgate, London, N6 6QY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 November 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Compliance Officer

CHURCHILL, Stephen

• Correspondence address: 13 (1f) Royal Terrace, Edinburgh, EH7 5AB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Secretary

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1996
• Resigned on: 17 July 1996
• Nationality: British

DENOON DUNCAN, James Douglas

• Correspondence address: Cliff Barn, Stone In Oxney, Tenterden, Kent, TN30 7JX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 October 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Underwriting Agent

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 26 June 1996
• Resigned on: 17 July 1996
• Nationality: British

HOOK, Christian Robert Macnachtan

• Correspondence address: Camptoun House, Drem, East Lothan, EH39 5BA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KEELING, Richard John Ratcliffe

• Correspondence address: Ashe Park, Campsea Ashe, Woodbridge, Suffolk, IP13 0QB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 July 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWALL, Archibald Patrick

• Correspondence address: Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 July 1996
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Financial Adviser

PECK, Simon James Edward

• Correspondence address: Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Manager

PECK, Simon James Edward

• Correspondence address: Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 November 1998
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Underwritng Agent

ROBSON, William David

• Correspondence address: The Woods, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 7BU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 21 November 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROSE, Kenneth Charles

• Correspondence address: 43a Braid Road, Edinburgh, EH10 6AW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 July 1996
• Resigned on: 17 July 1996
• Nationality: British
• Occupation: Solicitor

SEDGWICK ROUGH, William Roger Peter

• Correspondence address: 103 St Georges Drive, Pimlico, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 November 1998
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Underwriting Agent

SMITHSON, Antony John

• Correspondence address: 1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 September 1996
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEARMAN, Alexander Lochain

• Correspondence address: Glenshochie, Stanley, Perthshire, PH1 4PX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 17 July 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Consultant / Farmer

THOMSON, Benjamin John Paget

• Correspondence address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 July 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Corporate Financier

WHITE, Graham John

• Correspondence address: 2 Oasthouse, Pinehurst, Cambridge, United Kingdom, CB3 9AP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 September 1998
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Agent