C.R.B. SOLUTIONS LIMITED

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4 officers / 13 resignations

CLANCY, RICHARD

Correspondence address
32 DRYDEN ROAD, UNITS 1-9, LOANHEAD, BILSTON GLEN, EH20 9LZ
Role ACTIVE
Director
Date of birth
July 1973
Appointed on
1 January 2019
Nationality
BRITISH
Occupation
PORTFOLIO CONTROLLER

DOWN, CHRIS

Correspondence address
32 DRYDEN ROAD, UNITS 1-9, LOANHEAD, BILSTON GLEN, EH20 9LZ
Role ACTIVE
Secretary
Appointed on
1 January 2019
Nationality
NATIONALITY UNKNOWN

SAKLAD, Scott Ryan

Correspondence address
32 Dryden Road, Units 1-9, Loanhead, Bilston Glen, EH20 9LZ
Role ACTIVE
director
Date of birth
May 1972
Appointed on
1 January 2019
Resigned on
29 April 2022
Nationality
American
Occupation
Ceo
 
Source data

SWANSTON, DAVID INNES

Correspondence address
HEADLEY TECHNOLOGY PARK MIDDLE LANE, WYTHALL, BIRMINGHAM, ENGLAND, B38 0DS
Role ACTIVE
Director
Date of birth
July 1967
Appointed on
11 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

BAPTIE, Thomas Andrew

Correspondence address
The Thames Wing Howbery Park, Wallingford, England, OX10 8FD
Role RESIGNED
director
Date of birth
April 1984
Appointed on
29 April 2022
Nationality
British
Occupation
Head Of Finance
 
Source data

MACKINNON, JEFFREY RAYMOND

Correspondence address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9BT
Role RESIGNED
Director
Date of birth
August 1969
Appointed on
18 December 2015
Resigned on
31 December 2018
Nationality
CANADIAN
Occupation
DIRECTOR

SYMONS, BARRY ALAN

Correspondence address
32 DRYDEN ROAD, UNITS 1-9, LOANHEAD, BILSTON GLEN, SCOTLAND, EH20 9LZ
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
18 November 2013
Resigned on
31 December 2018
Nationality
CANADIAN
Occupation
CHIEF EXECUTIVE OFFICER

MACKINNON, JEFF

Correspondence address
32 DRYDEN ROAD, UNITS 1-9, LOANHEAD, BILSTON GLEN, SCOTLAND, EH20 9LZ
Role RESIGNED
Secretary
Appointed on
18 November 2013
Resigned on
17 October 2017
Nationality
NATIONALITY UNKNOWN

SAKLAD, SCOTT RYAN

Correspondence address
32 DRYDEN ROAD, UNITS 1-9, LOANHEAD, BILSTON GLEN, SCOTLAND, EH20 9LZ
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
18 November 2013
Resigned on
18 December 2015
Nationality
UNITED STATES
Occupation
CHIEF EXECUTIVE OFFICER

GILLESPIE MACANDREW SECRETARIES LIMITED

Correspondence address
5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 8EJ
Role RESIGNED
Secretary
Appointed on
22 February 2006
Resigned on
18 November 2013
Nationality
BRITISH

BENNETT & ROBERTSON LLP

Correspondence address
25 GEORGE IV BRIDGE, EDINBURGH, EH1 1EP
Role RESIGNED
Secretary
Appointed on
31 May 2002
Resigned on
22 February 2006
Nationality
BRITISH

BENNETT & ROBERTSON, SOLICITORS

Correspondence address
16 WALKER STREET, EDINBURGH, EH3 7NN
Role RESIGNED
Secretary
Appointed on
1 October 2001
Resigned on
31 May 2002
Nationality
BRITISH

GREEN, RAYMOND STUART

Correspondence address
3 COBDEN CRESCENT, EDINBURGH, MIDLOTHIAN, EH9 2BG
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
22 September 1999
Resigned on
17 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

STEPHEN MABBOTT LTD.

Correspondence address
14 MITCHELL LANE, GLASGOW, G1 3NU
Role RESIGNED
Nominee Director
Appointed on
22 September 1999
Resigned on
22 September 1999

SWANSTON, THOMAS MENZIES BANKS

Correspondence address
WINDRUSH, HOWGATE, MIDLOTHIAN, EH26 8QD
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
22 September 1999
Resigned on
11 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

GREEN, RAYMOND STUART

Correspondence address
3 COBDEN CRESCENT, EDINBURGH, MIDLOTHIAN, EH9 2BG
Role RESIGNED
Secretary
Appointed on
22 September 1999
Resigned on
1 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

BRIAN REID LTD.

Correspondence address
5 LOGIE MILL BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1999
Resigned on
22 September 1999
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