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FREEAGENT CENTRAL LTD

Company number SC316774

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Officers: 23 officers / 16 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
25 March 2022

UK Limited Company What's this?

Registration number
SC269847

HEPWORTH, Nicholas Alexander

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Active
Director
Date of birth
August 1986
Appointed on
25 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HILLIER, Miles William

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Active
Director
Date of birth
April 1981
Appointed on
25 March 2022
Nationality
British
Country of residence
England
Occupation
Bank Official

HOLIAN, James Patrick

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Active
Director
Date of birth
October 1977
Appointed on
2 June 2023
Nationality
British
Country of residence
England
Occupation
Bank Official

JOHNSTONE, Kenneth Forbes, Mr.

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Active
Director
Date of birth
December 1971
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

LAVERY, Roan, Dr

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Active
Director
Date of birth
December 1975
Appointed on
16 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Ceo

SCOTT, Jennifer Ann

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Active
Director
Date of birth
August 1975
Appointed on
1 March 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Bank Official

HEADEY, Oliver

Correspondence address
40 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
2 March 2012
Nationality
British
Occupation
It Consultant

THOMAS, Chris

Correspondence address
11 Orchard Bank, Edinburgh, EH4 2DS
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
13 August 2007
Nationality
British

BERNER, Chiara

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
August 1982
Appointed on
25 March 2022
Resigned on
1 March 2023
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Bank Official

COOREVITS, Frederic

Correspondence address
5 Frans Halslaan, Ghent, Belgium, 9051
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 August 2011
Resigned on
19 December 2016
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ELLIS, Andrew

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 March 2022
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Bank Official

HARRISON, Andrew James

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
May 1974
Appointed on
25 March 2022
Resigned on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Bank Official

HEADEY, Oliver

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
August 1974
Appointed on
13 August 2007
Resigned on
18 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Cto

HOWLETT, Dennis

Correspondence address
Cruz Caminillo, 23660 Alcaudete, Jaen, Spain
Role Resigned
Director
Date of birth
March 1953
Appointed on
13 August 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Director

JANZ, Christoph

Correspondence address
17/2, Hoher Pfad, Baden-Württemberg, Germany
Role Resigned
Director
Date of birth
November 1976
Appointed on
1 October 2009
Resigned on
1 October 2009
Nationality
German
Country of residence
Germany
Occupation
Company Director

JANZ, Christoph

Correspondence address
17/2, Hoher Pfad, Ludwigsburg, Baden-Wurtemberg, Germany
Role Resigned
Director
Date of birth
November 1976
Appointed on
17 September 2009
Resigned on
20 December 2016
Nationality
German
Country of residence
Germany
Occupation
Director

LAVERY, Roan James, Dr

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
December 1975
Appointed on
13 August 2007
Resigned on
12 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MITCHELL, Guy James

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 July 2017
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MOLYNEUX, Edward Thomas Uswin

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
August 1970
Appointed on
19 February 2007
Resigned on
16 July 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBINSON, Phillip David

Correspondence address
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 March 2010
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TENNER, Katherine Jean

Correspondence address
One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9QG
Role Resigned
Director
Date of birth
May 1984
Appointed on
1 February 2017
Resigned on
21 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

CHRISTOPH JANZ

Correspondence address
17/2, Hoher Pfad, Ludwigsburg, Baden-Wurttemberg, Germany
Role Resigned
Director
Appointed on
17 September 2009
Resigned on
1 October 2009

Registered in a European Economic Area What's this?

Place registered
BADEN-WURTTEMBERG, GERMANY
Registration number
UNKNOWN