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TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Company number SC335874

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Officers: 30 officers / 27 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

Correspondence address
2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role Active
Secretary
Appointed on
22 February 2022

UK Limited Company What's this?

Registration number
03702575

COUGILL, Diane

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

ROSS, David Christopher

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Active
Director
Date of birth
February 1969
Appointed on
20 December 2016
Nationality
Irish
Country of residence
England
Occupation
Director

CLARK, Samuel Thomas Budgen

Correspondence address
150 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NE
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
1 November 2013

CLARK, Samuel Thomas Budgen

Correspondence address
2 Vernons Road, Newick, East Sussex, BN8 4NF
Role Resigned
Secretary
Appointed on
7 February 2008
Resigned on
9 July 2008
Nationality
British
Occupation
Company Secretary

CLARKE, Dean

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Resigned
Secretary
Appointed on
11 December 2018
Resigned on
22 February 2022

GOURIET, Geoffrey Costerton

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Resigned
Secretary
Appointed on
3 August 2018
Resigned on
11 December 2018

GREGORY, Jacqueline Anne

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
3 August 2018

HUNTER, Andrew Stewart

Correspondence address
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Role Resigned
Secretary
Appointed on
4 July 2008
Resigned on
22 July 2011
Nationality
British
Occupation
Solicitor

OWENS, Jennifer

Correspondence address
150 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NE
Role Resigned
Secretary
Appointed on
25 November 2013
Resigned on
1 March 2016

HBJGW SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
7 February 2008

CULLUM, Peter Geoffrey

Correspondence address
Wealden Hall, Parkfield, Sevenoaks, Kent, TN15 0HX
Role Resigned
Director
Date of birth
September 1950
Appointed on
18 September 2009
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

DARBY, Ian Stuart

Correspondence address
Swanthorpe Barn, Crondall, Farnham, Surrey, GU10 5PY
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 February 2009
Resigned on
1 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMPSTER, John Laurie

Correspondence address
Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR
Role Resigned
Director
Date of birth
July 1954
Appointed on
7 February 2008
Resigned on
12 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Ifa

DOYLE, Andrew James

Correspondence address
417 Unthank Road, Norwich, Norfolk, NR4 7QB
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 December 2008
Resigned on
10 July 2009
Nationality
British
Country of residence
England
Occupation
Director

EGAN, Scott

Correspondence address
150 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NE
Role Resigned
Director
Date of birth
April 1971
Appointed on
19 April 2012
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EROTOCRITOU, Antonios

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 March 2017
Resigned on
1 October 2019
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Deputy Cfo

HEMMINGS, Jason George

Correspondence address
7 Station View, Dalmeny, South Queensferry, West Lothian, EH30 9DA
Role Resigned
Director
Date of birth
February 1973
Appointed on
7 February 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGES, Mark Steven

Correspondence address
150 St Vincent Street, Glasgow, Scotland, Scotland, G2 5NE
Role Resigned
Director
Date of birth
September 1965
Appointed on
25 October 2011
Resigned on
17 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOMER, Andrew Charles

Correspondence address
Four Chimneys, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
Role Resigned
Director
Date of birth
March 1953
Appointed on
25 August 2009
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

MCPHERSON, Malcolm Henry

Correspondence address
Torsonce House, Stow, Selkirkshire, TD1 2SN
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 February 2008
Resigned on
17 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MUGGE, Mark Stephen

Correspondence address
150 St Vincent Street, Glasgow, Scotland, G2 5NE
Role Resigned
Director
Date of birth
October 1969
Appointed on
17 September 2015
Resigned on
2 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKINSON, Bryan George

Correspondence address
4 Brighouse Park Court, Cramond Gate Cramond, Edinburgh, Midlothian, EH4 6QF
Role Resigned
Director
Date of birth
April 1963
Appointed on
10 July 2009
Resigned on
23 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

PATRICK, Ian William James

Correspondence address
7 College Drive, Tunbridge Wells, Kent, TN2 3PN
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 July 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

REID, Alan James

Correspondence address
14 Camellia Drive, Netherton, Wishaw, Lanarkshire, ML2 0FF
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 February 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

REID, Callum James

Correspondence address
5 Harlaw Gait, Balerno, Edinburgh, Midlothian, EH14 7HP
Role Resigned
Director
Date of birth
June 1963
Appointed on
7 February 2008
Resigned on
29 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

ROUSE, Stuart Mark

Correspondence address
The Hollow, Toms Hill Road, Aldbury, Tring, Hertfordshire, United Kingdom, HP23 5SA
Role Resigned
Director
Date of birth
February 1972
Appointed on
7 February 2008
Resigned on
2 July 2009
Nationality
British
Country of residence
England
Occupation
Director

SAULTER, Daniel

Correspondence address
46 Murrills Road, Purdis Farm, Ipswich, Suffolk, IP3 8US
Role Resigned
Director
Date of birth
July 1978
Appointed on
1 December 2008
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOWBALL, Patrick Joseph Robert

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom, ME14 1ST
Role Resigned
Director
Date of birth
June 1950
Appointed on
7 February 2008
Resigned on
1 December 2008
Nationality
British
Occupation
Director

HBJGW LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
7 February 2008