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CENTRAL MARKET AGENCY LIMITED

Company number SC328635

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Officers: 28 officers / 18 resignations

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

Correspondence address
Floor 4, 110 Queen Street, Glasgow, Scotland, G1 3HD
Role Active
Nominee Secretary
Appointed on
14 March 2013

UK Limited Company What's this?

Registration number
SC140054

ATKINSON, Jeremy David Charles

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
November 1966
Appointed on
26 September 2007
Nationality
British
Country of residence
Scotland
Occupation
Economist

BROWN, Janet Marjorie, Dr

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
July 1951
Appointed on
2 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

GRUNDY, Ian Alexander

Correspondence address
Portway House, 1 The Pavilions, Preston, England, PR2 2YB
Role Active
Director
Date of birth
October 1988
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Director

HALLSWORTH, Frederick Stanislaus

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
May 1953
Appointed on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAVERY, Richard Michael

Correspondence address
Scottish Water, 55 Buckstone Terrace, Edinburgh, Scotland, EH10 6XH
Role Active
Director
Date of birth
June 1974
Appointed on
1 April 2022
Nationality
British
Country of residence
Scotland
Occupation
General Manager, Scottish Water

MCDOWALL, Jim

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
December 1967
Appointed on
1 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCGOURTY, Christine Marina

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
November 1965
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Director

SIGSWORTH, David, Prof.

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
July 1946
Appointed on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALLS, Andrew Peter Lindsay

Correspondence address
48 Enterprise House, Springkerse Business Park, Stirling, Scotland, FK7 7UF
Role Active
Director
Date of birth
July 1968
Appointed on
1 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MORELOCH LLP

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, United Kingdom, G2 5QR
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
14 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SO301366

BANKS, Christopher

Correspondence address
7 Ravelston House Grove, Edinburgh, EH4 3LT
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 August 2007
Resigned on
23 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BRINDLE, Michael John

Correspondence address
Strategy & Regulation, Water Plus Limited, Two Smithfield, Leonard Coates Way, Stoke On Trent, United Kingdom, ST1 4FD
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 April 2015
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Water Industry Manager

DOW, Johanna

Correspondence address
7 Lochside View, Edinburgh, Scotland, EH12 9DH
Role Resigned
Director
Date of birth
February 1974
Appointed on
13 November 2019
Resigned on
31 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Ceo

ENSELL, Kevin James

Correspondence address
C/O Osprey Water Services Ltd, 3 Lancaster Road, Hartlepool, Cleveland, TS24 8LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2010
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

HERVOUET, Stève

Correspondence address
Water Plus Limited, Two Smithfield, Leonard Coates Way, Stoke-On-Trent, United Kingdom, ST1 4FD
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 April 2018
Resigned on
19 September 2019
Nationality
French
Country of residence
England
Occupation
Head Of Regulation

HOBBIS, Jeremy Mark

Correspondence address
Severn Trent Centre, 1 St John's Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 April 2014
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

MARCH, James Anthony

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6YJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 April 2015
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Business Development Manager

OLDFIELD, Anne Belinda

Correspondence address
Scottish Water, Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Scotland, KY11 8GG
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 August 2021
Resigned on
1 April 2022
Nationality
British
Country of residence
Scotland
Occupation
General Manager

OLDFIELD, Anne Belinda

Correspondence address
Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Scotland, KY11 8GG
Role Resigned
Director
Date of birth
June 1963
Appointed on
23 January 2020
Resigned on
20 August 2021
Nationality
British
Country of residence
Scotland
Occupation
General Manager

POWLES, Mark Andrew

Correspondence address
8 Turners Crescent, St Michaels Mead, Bishops Stortford, Hertfordshire, CN23 4FZ
Role Resigned
Director
Date of birth
May 1961
Appointed on
26 February 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROSS, Alastair Graeme

Correspondence address
Satec Ltd, The Street, Englefield, Berkshire, United Kingdom, RG7 5ES
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 November 2011
Resigned on
16 May 2012
Nationality
British
Country of residence
Scotland
Occupation
Commercial Administration Water And Wastewater

SAMORZEWSKI, Michael John

Correspondence address
1 Bolton Crescent, Windsor, Berkshire, United Kingdom, SL4 3JH
Role Resigned
Director
Date of birth
July 1954
Appointed on
12 July 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAUNDERS, Brian Leonard

Correspondence address
Talisker, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 August 2007
Resigned on
31 July 2017
Nationality
British Virgin Islander
Country of residence
England
Occupation
Director

SCOTT, Alan Philip

Correspondence address
Castle House, 6 Castle Drive, Dunfermline, Fife, Scotland, KY11 8GG
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 January 2014
Resigned on
20 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

SPEAK, Kenneth Edgar

Correspondence address
10 St. Bartholomews Lane, Sudbury, Suffolk, England, CO10 1LG
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 April 2011
Resigned on
10 August 2011
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

SPEAK, Kenneth Edgar

Correspondence address
10 Saint Bartholomews Lane, Sudbury, Suffolk, CO10 1LG
Role Resigned
Director
Date of birth
June 1944
Appointed on
26 February 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Chemical Engineer

WILSON, Brian David Henderson, Rt Hon

Correspondence address
Enterprise House, Springkerse Business Park, Stirling, FK7 7UF
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 August 2007
Resigned on
31 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Director