BLUEBOX SYSTEMS GROUP LIMITED

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Order Analysis - £10
9 officers / 2 resignations

LIVINGSTONE, Gordon Cameron

Correspondence address
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
Role ACTIVE
director
Date of birth
April 1970
Appointed on
8 September 2022
Nationality
British
Occupation
Non-Executive Director
 
Source data

GRACE, Anthony Liam

Correspondence address
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
Role ACTIVE
director
Date of birth
April 1961
Appointed on
24 September 2021
Nationality
British
Occupation
Non Executive Director
 
Source data

STEWART, Hugh John Patrick

Correspondence address
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
Role ACTIVE
director
Date of birth
June 1953
Appointed on
11 January 2017
Nationality
British
Occupation
Director
 
Source data

CLARK, KEVIN PETER

Correspondence address
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, SCOTLAND, KY11 8US
Role ACTIVE
Director
Date of birth
August 1963
Appointed on
11 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

RAYSON, Paul Lawrence

Correspondence address
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
Role ACTIVE
director
Date of birth
February 1962
Appointed on
11 January 2017
Nationality
British
Occupation
Director
 
Source data

MACRAE, JAMES LINDSAY

Correspondence address
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, SCOTLAND, KY11 8US
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
11 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

MACKIE, ALEXANDER CHARLES GORDON

Correspondence address
ESTANTIA HOUSE PITREAVIE DRIVE, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, SCOTLAND, KY11 8US
Role ACTIVE
Director
Date of birth
October 1946
Appointed on
11 January 2017
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, David George Mclennan

Correspondence address
Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland, KY11 8US
Role ACTIVE
director
Date of birth
October 1957
Appointed on
11 January 2017
Resigned on
30 September 2021
Nationality
British
Occupation
Director
 
Source data

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role ACTIVE
Secretary
Appointed on
7 September 2016
Nationality
BRITISH

WALKER, ANDREW GRAHAM ALEXANDER

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
7 September 2016
Resigned on
11 January 2017
Nationality
BRITISH
Occupation
SOLICITOR

HBJG LIMITED

Correspondence address
EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Role RESIGNED
Director
Appointed on
7 September 2016
Resigned on
11 January 2017
Nationality
BRITISH
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