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Company number 03909899

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Officers: 20 officers / 18 resignations

DICK, Stuart John Macfarlane

Correspondence address
1st Floor, Corner Block, Quay Street, Manchester, United Kingdom, M3 3HN
Role Active
Director
Date of birth
August 1974
Appointed on
6 September 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

VICKERS, Richard Thomas

Correspondence address
1st Floor, Corner Block, Quay Street, Manchester, United Kingdom, M3 3HN
Role Active
Director
Date of birth
October 1969
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MASON, Christopher Patrick Charles

Correspondence address
Karwendel, 5 Orchardleigh, Leatherhead, Surrey, KT22 8NF
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
31 December 2007
Nationality
British
Occupation
Director

MCGRATH, Gerald Francis

Correspondence address
8 Sunningdale Wynd, Bothwell, Lanarkshire, G71 8EQ
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
8 June 2011
Nationality
British

SHARPE, Graham Robertson

Correspondence address
117-119 High Street, Crawley, West Sussex, RH10 1DD
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
6 March 2017

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
19 January 2000
Resigned on
25 July 2000

BURN, Bryan Adrian Falconer

Correspondence address
13 Woodthorpe Road, Putney, London, SW15 6UQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
4 February 2000
Resigned on
1 November 2006
Nationality
British
Country of residence
England
Occupation
Director

CASWELL, Deborah Jane

Correspondence address
117-119, High Street, Crawley, England, RH10 1DD
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 May 2017
Resigned on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASWELL, Grahame Charles Harold

Correspondence address
117-119 High Street, Crawley, West Sussex, RH10 1DD
Role Resigned
Director
Date of birth
July 1956
Appointed on
19 April 2000
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Jane Louise Douglas

Correspondence address
1202 Whitehouse Apartments, 9 Belvedere Road, London, United Kingdom, SE1 8YN
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 August 2006
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Director

CROSSWELL, Michael Stephen

Correspondence address
Guise House, Church Street Aspley Guise, Milton Keynes, MK17 8HQ
Role Resigned
Director
Date of birth
January 1943
Appointed on
4 February 2000
Resigned on
18 October 2000
Nationality
British
Occupation
Director

EDGE, Christopher Thomas

Correspondence address
117-119 High Street, Crawley, West Sussex, RH10 1DD
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 August 2016
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Investor

MAIR, Alexander Keith

Correspondence address
Invery House, Banchory, Kincardineshire, AB31 6NJ
Role Resigned
Director
Date of birth
August 1947
Appointed on
25 January 2005
Resigned on
16 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

MASON, Christopher Patrick Charles

Correspondence address
Karwendel, 5 Orchardleigh, Leatherhead, Surrey, KT22 8NF
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 May 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Director

MCCABE, Kai Donna

Correspondence address
36 Craiglockhart Park, Edinburgh, Midlothian, EH14 1HA
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 July 2005
Resigned on
30 November 2007
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MCCABE, Kai Donna

Correspondence address
36 Craiglockhart Park, Edinburgh, Midlothian, EH14 1HA
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 February 2000
Resigned on
14 June 2005
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

PACITTI, Michael Ronald John

Correspondence address
2 Wester Coates Gardens, Edinburgh, EH12 5LT
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 May 2000
Resigned on
26 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

SHARPE, Graham Robertson

Correspondence address
117-119 High Street, Crawley, West Sussex, RH10 1DD
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 May 2000
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, David John

Correspondence address
34 Battlefield Road, St Albans, Hertfordshire, United Kingdom, AL1 4DD
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 June 2009
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Investment Management

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
19 January 2000
Resigned on
4 February 2000