Central Agency Limited-(The)
Dormant Company · Glasgow
ActiveUnited KingdomIncorporated 1896Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedI.P. Clarke & Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109352030People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpCoats Patons LimitedCurrent secretary
Appointed 2006-08-16 · 20 yrs
Show 29 historical appointments
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
NK
Nicholas KiddResigned director
Resigned 2019-09-27 · 3 yrs · Director
RR
Richard ReadeResigned director
Resigned 2015-01-08 · 7 yrs · Company Director
TS
Timothy SauntResigned director
Resigned 2010-09-13 · 4 yrs · Company Director
CorpI P Clarke Company LimitedResigned director
Resigned 2006-09-11 · 13 yrs
CorpCoats Patons LimitedResigned director
Resigned 2006-09-11 · 13 yrs
CG
Carolyn GibsonResigned secretary
Resigned 2005-07-01 · 1 yr
RB
Roger BevanResigned director
Resigned 2004-07-30 · 2 yrs · Director
BR
Belinda RoseResigned secretary
Resigned 2003-04-28
GM
Gillian MeredithResigned director
Resigned 2003-03-31 · 3 yrs · Accountant
GA
Resigned 2002-12-24 · 3 yrs · Company Secretary
SD
Stephen DaviesResigned director
Resigned 2001-06-18 · 1 yr · Chartered Accountant
HM
Hugh MillarResigned director
Resigned 2001-03-01 · 5 yrs · Business Economist
JS
Julia StephensResigned director
Resigned 1999-03-31 · 2 yrs · Company Secretary
RG
Richard GilmoreResigned director
Resigned 1998-08-24 · Finance Director
CH
Christopher HealyResigned director
Resigned 1998-05-01 · 6 yrs · Group Secretary
MF
Martin FlowerResigned director
Resigned 1993-04-13 · 10 yrs · Director
MH
Michael HartleyResigned director
Resigned 1993-04-13 · 3 yrs · Strategy Director
JW
John WallsResigned director
Resigned 1993-04-13 · 1 yr · Financial Director
KW
Katherine WhittakerResigned director
Resigned 1992-06-01 · 6 yrs · Company Director
BB
Brenda BoothResigned director
Resigned 1992-02-01 · 6 yrs · Company Secretary
DY
David YoungerResigned secretary
Resigned 1991-03-28 · 11 yrs · Trade Mark Agent
JP
John PringleResigned secretary
Resigned 1989-06-30
JW
John WrightResigned director
Resigned 1989-06-14 · 3 yrs · Sales Manager
DG
David GilliverResigned director
Resigned 1989-06-14 · 3 yrs · Sales Manager
JF
James FrewResigned secretary
Resigned 1989-06-14 · 1 yr
SD
Samuel DowResigned director
Resigned 1989-06-14 · 9 yrs · Company Secretary
GR
George ReidResigned director
Resigned 1989-06-14 · 2 yrs · Departmental Head
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active