HCS CONTROL SYSTEMS LIMITED

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4 officers / 8 resignations

MCGUINNESS, Neil Stephen

Correspondence address
Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
Role ACTIVE
director
Date of birth
February 1968
Appointed on
14 June 2013
Nationality
British
Occupation
Chartered Accountant
 
Source data

LESTRANGE, BRETT ANTHONY

Correspondence address
UNIT V2 VIEWFIELD ROAD, VIEWFIELD INDUSTRIAL ESTATE, GLENROTHES, SCOTLAND, KY6 2QX
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
14 June 2013
Nationality
AUSTRALIAN
Occupation
MANAGER

BURNESS PAULL LLP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
14 June 2013
Nationality
BRITISH

BALFOUR, Kenneth

Correspondence address
Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes, KY6 2QX
Role ACTIVE
director
Date of birth
June 1964
Appointed on
6 September 2002
Nationality
British
Occupation
Director Of Operations
 
Source data

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX
Role RESIGNED
Secretary
Appointed on
15 January 2013
Resigned on
14 June 2013
Nationality
BRITISH

FRENCH, RONALD

Correspondence address
2 DOWNING POINT, DLAGETY BAY, DUNFERMLINE, FIFE, KY11 9YT
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
6 September 2002
Resigned on
21 May 2004
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

EDMISTON, JOHN ANDREW

Correspondence address
20 CARNOUSTIE GARDENS, GLENROTHES, FIFE, KY6 2QB
Role RESIGNED
Director
Date of birth
July 1938
Appointed on
8 May 2001
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

REID, IAN JAMES

Correspondence address
27 CYPRESS LANE, LEVEN, FIFE, KY8 5PS
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
3 August 1998
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

EDMISTON, JOHN ANDREW

Correspondence address
20 CARNOUSTIE GARDENS, GLENROTHES, FIFE, KY6 2QB
Role RESIGNED
Secretary
Date of birth
July 1938
Appointed on
1 June 1998
Resigned on
6 June 2008
Nationality
BRITISH

FRENCH, RONALD

Correspondence address
2 DOWNING POINT, DLAGETY BAY, DUNFERMLINE, FIFE, KY11 9YT
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
1 June 1998
Resigned on
31 August 2000
Nationality
BRITISH
Occupation
DIRECTOR

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
20 May 1998
Resigned on
1 June 1998

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
20 May 1998
Resigned on
1 June 1998
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