EQUIPOISE TECHNOLOGY SOLUTIONS LIMITED

Company number SC205558 ·

Dissolved

1 officer / 9 resignations

MS KATE CARNEGIE

Director
Correspondence address
43 CRAIGLEA, STIRLING, FK9 5EE
Appointed
2000-12-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1949

MR BRIAN DONALDSON

Secretary Resigned
Correspondence address
11 WHITEHILL AVENUE, CUMBERNAULD, GLASGOW, G68 9BG
Appointed
2007-05-17
Resigned
2009-06-01
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND

MR JOHN THOMAS GIBSON

Director Resigned
Correspondence address
36 KELLIE WYND, DUNBLANE, PERTHSHIRE, FK15 0NR
Appointed
2001-04-09
Resigned
2006-03-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1959

COLIN HAY

Director Resigned
Correspondence address
17 CARRICK DRIVE, DRUMPELLIER, COATBRIDGE, LANARKSHIRE, ML5 1JZ
Appointed
2001-04-09
Resigned
2008-03-28
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
December 1948

MR PETER JOHN THOMPSON

Director Resigned
Correspondence address
FAIRWAYS, 23 RETFORD ROAD BLYTH, WORKSOP, NOTTINGHAMSHIRE, S81 8HB
Appointed
2001-04-09
Resigned
2003-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1945

MR IAN GRAHAM WARNOCK

Director Resigned
Correspondence address
14 ARDEN DRIVE, GIFFNOCK, GLASGOW, G46 7AF
Appointed
2001-04-09
Resigned
2008-03-28
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1955

DR DOUGLAS BAIRD YOUNG

Director Resigned
Correspondence address
4 AYLMER ROAD, NEWLANDS, GLASGOW, G43 2JN
Appointed
2001-04-09
Resigned
2002-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1956

WJM SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
302 ST VINCENT STREET, GLASGOW, G2 5RZ
Appointed
2001-04-09
Resigned
2007-05-22
Nationality
BRITISH

WJM DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
302 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RZ
Appointed
2000-03-28
Resigned
2000-12-15
Nationality
BRITISH

WJM SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
302 ST VINCENT STREET, GLASGOW, STRATHCLYDE, G2 5RZ
Appointed
2000-03-28
Resigned
2001-04-09
Nationality
BRITISH