Cross Check

CLARK THOMSON INSURANCE BROKERS LIMITED

Company Number

SC173507

Private limited company
Liquidation
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MARSH SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

GODWIN, Caroline Wendy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Atlantic Square 31 York Street Glasgow G2 8NJ
Country of Residence
United Kingdom

CARLIN, Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Huntingtower Road Perth Perthshire PH1 2LH

CLARK, John

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
House Of Nairne, Tullybelton Stanley Perth Perthshire PH1 4PT

COULTER, Graeme Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leven House Lochside Place Edinburgh EH12 9DF Scotland

DAOUD-O'CONNELL, Mariana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

HODGES, Dawn Jeanette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place West Tower Place West London EC3R 5BU England

REID, Brian

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH

BAILEY, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom
Country of Residence
Scotland

BAILLIE, Roger Dalgleish

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Rockville Grove Linlithgow West Lothian EH49 6BZ
Country of Residence
Scotland

BARKER, Jane Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

BARNES, Derek Campbell

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Scotswood Terrace Dundee DD2 1PA
Country of Residence
United Kingdom

BARTON, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Ceo (Insurance)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF United Kingdom
Country of Residence
United Kingdom

BOWIE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leven House Lochside Place Edinburgh EH12 9DF Scotland
Country of Residence
Scotland

CARLIN, Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Huntingtower Road Perth Perthshire PH1 2LH
Country of Residence
Scotland

CHESSHER, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

CLARK, Iain Grant Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leven House Lochside Place Edinburgh EH12 9DF Scotland
Country of Residence
Scotland

CLARK, John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leven House Lochside Place Edinburgh EH12 9DF Scotland
Country of Residence
Scotland

COULTER, Graeme Alexander

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leven House Lochside Place Edinburgh EH12 9DF Scotland
Country of Residence
Scotland

DONNACHIE, James

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Buchan Drive Perth Perthshire PH1 1NQ
Country of Residence
Scotland

EMEMBOLU, Oranye

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

FLAHIVE, Jeremiah

Date of Birth
Role
Resigned
Director
Occupation
Risk & Governance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

GORDON, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innisfree 4 Kings Neuk Balbeggie Perth PH2 6JH
Country of Residence
United Kingdom

GRUPPO, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

HIRST, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
England

KELLY, Arlene

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Whitefriars Street Perth PH1 1PP
Country of Residence
Scotland

LAY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

MABBOTT, Stephen

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU
Country of Residence
Scotland

MORRISON, John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Catherines, 41 Needless Road Perth Perthshire PH2 0LE

O'REILLY, Sean Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leven House Lochside Place Edinburgh EH12 9DF Scotland
Country of Residence
Scotland

O'REILLY, Sean Martin

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Whitefriars Street Perth PH1 1PP
Country of Residence
Scotland

PETRIE, William Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Pine Way Perth Perthshire PH1 1DT
Country of Residence
Scotland

PICKFORD, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Atlantic Square 31 York Street Glasgow G2 8NJ
Country of Residence
United Kingdom

WESTLAND, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cherry Grove Gauldry Newport On Tay Fife DD6 8SF
Country of Residence
United Kingdom

WILLIAMS, Sally Angela Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
England

Mmc Uk Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Tower Place West London EC3R 5BU England

Mountlodge Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Lochside House 7 Lochside Avenue Edinburgh Scotland EH12 9DJ Scotland