HUB SW DALBEATTIE HOLDCO LIMITED

Company number SC506012



8 officers / 9 resignations

MCCULLOCH, PAUL

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role
Director
Date of birth
December 1967
Appointed on
26 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THAKRAR, AMIT RISHI JAYSUKH

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role
Director
Date of birth
July 1987
Appointed on
3 September 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RADULESCU, DANIELA

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role
Secretary
Appointed on
3 September 2018
Nationality
NATIONALITY UNKNOWN

ROSE, DAVID

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role
Director
Date of birth
January 1966
Appointed on
18 May 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GEMMELL, NIAL WATSON

Correspondence address
11-15 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role
Director
Date of birth
December 1968
Appointed on
5 December 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NICOL, ALASTAIR WILLIAM

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role
Director
Date of birth
May 1965
Appointed on
1 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

BILL, ANDREW KERR

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role
Director
Date of birth
July 1966
Appointed on
1 August 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MCBREARTY, MICHAEL JOSEPH

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role
Director
Date of birth
July 1971
Appointed on
15 May 2015
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

THAKRAR, AMIT RISHI JAYSUKH

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Secretary
Appointed on
29 September 2016
Resigned on
3 September 2018
Nationality
NATIONALITY UNKNOWN

RENTON, CLAIRE

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
1 July 2016
Resigned on
26 September 2018
Nationality
BRITISH
Occupation
PROJECT MANAGER

FAIRBANK, GRAHAM BRUCE

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
1 August 2015
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTANT

LEWIS, CATHERINE VICTORIA

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 August 2015
Resigned on
18 August 2016
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

LINDSAY, DEREK MAXWELL

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
1 August 2015
Resigned on
18 August 2016
Nationality
SCOTTISH
Occupation
CHARTERED ACCOUNTANT

MACKINLAY, GAVIN WILLIAM

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 August 2015
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

PARKER, NICHOLAS GILES BURLEY

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
1 August 2015
Resigned on
4 May 2018
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

HOPE, JOHN ALEXANDER

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 August 2015
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

MCCLELLAND, JOHN FERGUSON

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
1 August 2015
Resigned on
15 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

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