AEGON UK SERVICES LIMITED
EDINBURGH GUARDIAN EMPLOYEE SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9SE

Company number SC200076
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Martin Davis as a director on 21 December 2016; Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016; Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016. The most likely internet sites of AEGON UK SERVICES LIMITED are www.aegonukservices.co.uk, and www.aegon-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Aberdour Rail Station is 8.3 miles; to Rosyth Rail Station is 8.8 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegon Uk Services Limited is a Private Limited Company. The company registration number is SC200076. Aegon Uk Services Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of Aegon Uk Services Limited is Aegon Lochside Crescent Edinburgh Park Edinburgh Eh12 9se. . MACKENZIE, James Kenneth is a Secretary of the company. EWING, James is a Director of the company. GRACE, Adrian Thomas is a Director of the company. MCGEE, Stephen James is a Director of the company. Secretary ELSTON, David Aiken has been resigned. Secretary YOUNG, Ian Gordon has been resigned. Director BEATTIE, David Cameron has been resigned. Director BEGBIE, Alexander Hugh Mccormack has been resigned. Director BLACK, Iain Stewart has been resigned. Director BOUSFIELD, Clare has been resigned. Director BRUNET, Maurice Clive has been resigned. Director CLODE, Steven Charles, Dr has been resigned. Director COOPER, Gregory Robert has been resigned. Director DALLAS, Richard Michael has been resigned. Director DAVIS, Martin has been resigned. Director DORNAN, Peter Gordon has been resigned. Director DUMBLE, Graham William has been resigned. Director FERRAND, Christophe Claude has been resigned. Director GARTHWAITE, Charles Martin has been resigned. Director HENDERSON, David Alexander has been resigned. Director JARRETT, Duncan George has been resigned. Director LAIDLAW, John Mark has been resigned. Director MACKENZIE, James Kenneth has been resigned. Director MACKLE, Feilim has been resigned. Director MACMILLAN, David Roy has been resigned. Director MCMAHON, Paul has been resigned. Director PATRICK, Roy has been resigned. Director ROBERTSON, William John has been resigned. Director SCOTT, Gillian Catherine has been resigned. Director SEYMOUR-JACKSON, Angela Charlotte has been resigned. Director SKINNER, Simon Peter has been resigned. Director SMITH, Philip John George has been resigned. Director SMITH, Philip John George has been resigned. Director STEWART, William Wilson has been resigned. Director THORESEN, Otto has been resigned. Director TILL, Mark Paul has been resigned. Director WALLER, Robert Thomas has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MACKENZIE, James Kenneth
Appointed Date: 13 December 2010
Director
EWING, James
Appointed Date: 13 October 2011
55 years old
Director
GRACE, Adrian Thomas
Appointed Date: 25 March 2009
62 years old
Director
MCGEE, Stephen James
Appointed Date: 24 November 2016
52 years old

Resigned Directors

Secretary
ELSTON, David Aiken
Resigned: 24 September 2010
Appointed Date: 01 July 2010
Secretary
YOUNG, Ian Gordon
Resigned: 13 August 2009
Appointed Date: 15 September 1999
Director
BEATTIE, David Cameron
Resigned: 08 December 2016
Appointed Date: 09 September 2014
57 years old
Director
BEGBIE, Alexander Hugh Mccormack
Resigned: 18 January 2010
Appointed Date: 25 March 2009
59 years old
Director
BLACK, Iain Stewart
Resigned: 30 September 2011
Appointed Date: 29 March 2010
66 years old
Director
BOUSFIELD, Clare
Resigned: 12 August 2016
Appointed Date: 14 February 2011
57 years old
Director
BRUNET, Maurice Clive
Resigned: 15 February 2010
Appointed Date: 25 March 2009
67 years old
Director
CLODE, Steven Charles, Dr
Resigned: 15 February 2010
Appointed Date: 25 March 2009
65 years old
Director
COOPER, Gregory Robert
Resigned: 21 December 2016
Appointed Date: 18 June 2012
59 years old
Director
DALLAS, Richard Michael
Resigned: 19 November 2013
Appointed Date: 30 April 2012
55 years old
Director
DAVIS, Martin
Resigned: 21 December 2016
Appointed Date: 17 February 2014
63 years old
Director
DORNAN, Peter Gordon
Resigned: 14 February 2011
Appointed Date: 29 March 2010
70 years old
Director
DUMBLE, Graham William
Resigned: 09 November 2007
Appointed Date: 14 November 2003
66 years old
Director
FERRAND, Christophe Claude
Resigned: 07 July 2011
Appointed Date: 31 March 2011
59 years old
Director
GARTHWAITE, Charles Martin
Resigned: 31 December 2013
Appointed Date: 14 February 2011
60 years old
Director
HENDERSON, David Alexander
Resigned: 31 December 2004
Appointed Date: 20 September 1999
81 years old
Director
JARRETT, Duncan George
Resigned: 30 June 2016
Appointed Date: 31 March 2011
60 years old
Director
LAIDLAW, John Mark
Resigned: 14 February 2011
Appointed Date: 01 January 2005
59 years old
Director
MACKENZIE, James Kenneth
Resigned: 08 December 2016
Appointed Date: 17 February 2014
47 years old
Director
MACKLE, Feilim
Resigned: 29 March 2010
Appointed Date: 25 March 2009
58 years old
Director
MACMILLAN, David Roy
Resigned: 01 July 2015
Appointed Date: 06 December 2012
57 years old
Director
MCMAHON, Paul
Resigned: 03 May 2012
Appointed Date: 13 October 2011
62 years old
Director
PATRICK, Roy
Resigned: 28 April 2006
Appointed Date: 20 September 1999
75 years old
Director
ROBERTSON, William John
Resigned: 31 December 2004
Appointed Date: 14 November 2003
72 years old
Director
SCOTT, Gillian Catherine
Resigned: 08 December 2016
Appointed Date: 14 February 2011
60 years old
Director
SEYMOUR-JACKSON, Angela Charlotte
Resigned: 30 September 2016
Appointed Date: 06 December 2012
59 years old
Director
SKINNER, Simon Peter
Resigned: 13 October 2011
Appointed Date: 29 March 2010
67 years old
Director
SMITH, Philip John George
Resigned: 18 June 2012
Appointed Date: 11 July 2011
64 years old
Director
SMITH, Philip John George
Resigned: 31 March 2011
Appointed Date: 14 February 2011
64 years old
Director
STEWART, William Wilson
Resigned: 31 May 2001
Appointed Date: 15 September 1999
84 years old
Director
THORESEN, Otto
Resigned: 31 March 2011
Appointed Date: 15 September 1999
69 years old
Director
TILL, Mark Paul
Resigned: 08 December 2016
Appointed Date: 14 December 2015
58 years old
Director
WALLER, Robert Thomas
Resigned: 07 January 2013
Appointed Date: 29 March 2010
60 years old
Director
YOUNG, Thomas
Resigned: 08 December 2016
Appointed Date: 13 October 2011
62 years old

Persons With Significant Control

Aegon Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEGON UK SERVICES LIMITED Events

22 Dec 2016
Termination of appointment of Martin Davis as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
22 Dec 2016
Termination of appointment of Gregory Robert Cooper as a director on 21 December 2016
20 Dec 2016
Termination of appointment of Mark Paul Till as a director on 8 December 2016
...
... and 113 more events
27 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2000
Accounting reference date extended from 30/09/00 to 31/12/00
27 Sep 1999
New director appointed
27 Sep 1999
New director appointed
15 Sep 1999
Incorporation

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