CompaniesInTheUK

BD NETWORK LIMITED

Company number SC220221 ·

Active

1 officer / 18 resignations

Ghill Duncan KINNIBURGH DONALD

Director Active
Correspondence address
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2001-11-05
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

MR Calvin Lee SELLERS

Director Resigned
Correspondence address
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2013-07-31
Resigned
2016-10-25
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

CAROLYN LAING

Director Resigned
Correspondence address
FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Appointed
2008-07-17
Resigned
2016-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1971

DEBORAH ANN MURPHY

Director Resigned
Correspondence address
FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Appointed
2008-04-09
Resigned
2016-10-04
Occupation
MARKETING
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

SAMANTHA JANE SMITH

Director Resigned
Correspondence address
27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Appointed
2008-04-09
Resigned
2015-11-24
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

DARREN JAMES SMITH

Director Resigned
Correspondence address
27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Appointed
2008-04-09
Resigned
2015-11-24
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1970

JONATHAN CLOW

Director Resigned
Correspondence address
27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Appointed
2008-01-11
Resigned
2014-08-29
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

LEE WILLIAM BARBER

Director Resigned
Correspondence address
FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Appointed
2008-01-11
Resigned
2016-11-07
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1972

MR Calvin Lee SELLERS

Secretary Resigned
Correspondence address
27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
Appointed
2008-01-11
Resigned
2012-05-01
Nationality
British

MR JEREMY MICHAEL BARON

Director Resigned
Correspondence address
HOUSE5. POTTERY GATE, 2 WARWICK ROAD, LONDON, N11 2TU
Appointed
2008-01-11
Resigned
2010-02-18
Occupation
MARKETING
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1967

MR Allan Stephen MCLAUGHLIN

Director Resigned
Correspondence address
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Appointed
2008-01-11
Resigned
2024-12-30
Occupation
Marketing
Nationality
British
Country of residence
England
Date of birth
November 1968

MR Calvin Lee SELLERS

Director Resigned
Correspondence address
27 Stafford Street, Edinburgh, Scotland, EH3 7BJ
Appointed
2007-03-27
Resigned
2012-05-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

KARINE DONALD

Director Resigned
Correspondence address
60 FOUNTAINHALL ROAD, EDINBURGH, EH9 2LP
Appointed
2006-11-14
Resigned
2008-01-11
Occupation
MKTG CONSULTANT
Nationality
BRITISH
Date of birth
June 1960

NICHOLAS CHRISTOPHER RANKIN

Director Resigned
Correspondence address
7 MERCHISTON PLACE, EDINBURGH, EH10 4NP
Appointed
2005-08-22
Resigned
2006-11-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
June 1974

KARINE DONALD

Secretary Resigned
Correspondence address
60 FOUNTAINHALL ROAD, EDINBURGH, EH9 2LP
Appointed
2002-03-11
Resigned
2008-01-11
Nationality
BRITISH

MR JOHN PATON DONNELLY

Director Resigned
Correspondence address
5 PORTGOWER PLACE, EDINBURGH, EH4 1HQ
Appointed
2001-12-21
Resigned
2005-08-22
Occupation
GROUP DEV DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

WILLIAM MITCHELL BIGGART

Director Resigned
Correspondence address
ROWANKNOLL GLENCAIRN ROAD, KILMACOLM, RENFREWSHIRE, PA13 4PB
Appointed
2001-11-05
Resigned
2003-02-28
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Date of birth
January 1954

JOYCE HELEN WHITE

Nominee Director Resigned
Correspondence address
171 QUEEN VICTORIA DRIVE, GLASGOW, G14 9BP
Appointed
2001-06-14
Resigned
2001-11-05
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1959

MACDONALDS

Nominee Secretary Resigned Corporate
Correspondence address
279 ST STEPHEN'S HOUSE, BATH STREET, GLASGOW, G2 4JL
Appointed
2001-06-14
Resigned
2002-03-11
Nationality
BRITISH