BARRACHD INTELLIGENCE SOLUTIONS LIMITED

Company number SC430881 ·

Dissolved

3 officers / 13 resignations

Correspondence address
30 Berners Street, London, England, W1T 3LR
Appointed
2019-08-19
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
February 1971

CAPITA GROUP SECRETARY LIMITED

Secretary Corporate
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2015-07-08
Nationality
OTHER
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2015-07-08
Nationality
OTHER
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2016-11-14
Resigned
2019-08-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1955

MR WILLIAM STEPHEN MCBRINN

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2016-09-01
Resigned
2017-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1968

MR Jamie Leigh RADFORD

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2015-09-03
Resigned
2016-09-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

MR Craig Hilton RODGERSON

Director Resigned
Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Appointed
2015-07-08
Resigned
2016-11-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1964

MR STEFAN JOHN MAYNARD

Director Resigned
Correspondence address
30 BERNERS STREET, LONDON, ENGLAND, W1T 3LR
Appointed
2015-07-08
Resigned
2019-08-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1972

MR MICHAEL PATRICK COLLIER

Director Resigned
Correspondence address
17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Appointed
2015-07-08
Resigned
2015-09-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1975

PHIL MACKIE

Director Resigned
Correspondence address
ERSKINE HOUSE 4TH FLOOR, 68-73 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 4NR
Appointed
2014-01-16
Resigned
2015-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1974

MR GRANT SMITH

Director Resigned
Correspondence address
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EY
Appointed
2014-01-16
Resigned
2015-07-08
Occupation
NONE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1964

MR GRAEME ROBERTSON CASSIE

Director Resigned
Correspondence address
ERSKINE HOUSE 4TH FLOOR, 68-73 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 4NR
Appointed
2014-01-16
Resigned
2015-07-08
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1961

MR ROBBIE ALEXANDER CRAWFORD

Director Resigned
Correspondence address
ERSKINE HOUSE 4TH FLOOR, 68-73 QUEEN STREET, EDINBURGH, UNITED KINGDOM, EH2 4NR
Appointed
2014-01-16
Resigned
2015-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1970

MR CLARK WILSON

Director Resigned
Correspondence address
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Appointed
2012-09-17
Resigned
2015-07-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1962

AS COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH3 8EY
Appointed
2012-08-22
Resigned
2015-07-08
Nationality
BRITISH

MR SIMON THOMAS DAVID BROWN

Director Resigned
Correspondence address
1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Appointed
2012-08-22
Resigned
2012-09-17
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1960