HUB SW CUMBERNAULD DBFM CO LIMITED

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15 officers / 5 resignations

PEARCE, Glenn Sinclair

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
June 1972
Appointed on
1 October 2024
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

BROWN, Lauren

Correspondence address
Third Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role ACTIVE
secretary
Appointed on
4 March 2024
 
Source data

HANN, Ruth Mairi

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
August 1980
Appointed on
29 February 2024
Nationality
British
Occupation
Company Director
 
Source data

SHEARER, Kathleen

Correspondence address
15 Heron View, Motherwell, United Kingdom, ML1 2FL
Role ACTIVE
director
Date of birth
August 1970
Appointed on
2 March 2023
Nationality
British
Occupation
Company Director
 
Source data

SMALL, Stewart William

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
Role ACTIVE
director
Date of birth
August 1975
Appointed on
7 December 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B16 8QG £2,638,000

MCNAMEE, Ryan

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
January 1978
Appointed on
10 December 2021
Nationality
British
Occupation
Company Director
 
Source data

PEARCE, Glenn Sinclair

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
June 1972
Appointed on
15 March 2021
Resigned on
7 December 2022
Nationality
British
Occupation
Director
 
Source data

YOUNG, Craig Bernard

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
April 1981
Appointed on
1 April 2020
Resigned on
1 July 2024
Nationality
British
Occupation
Company Director
 
Source data

THAKRAR, Amit Rishi Jaysukh

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
July 1987
Appointed on
3 September 2018
Resigned on
15 March 2021
Nationality
British
Occupation
Company Director
 
Source data

RADULESCU, Daniela

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
secretary
Appointed on
3 September 2018
Resigned on
4 March 2024
 
Source data

GEMMELL, Nial Watson

Correspondence address
11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
December 1968
Appointed on
5 December 2017
Resigned on
29 February 2024
Nationality
British
Occupation
Company Director
 
Source data

NICOL, Alastair William

Correspondence address
11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
May 1965
Appointed on
1 April 2017
Nationality
British
Occupation
Director
 
Source data

QUINN, Joseph Sarto

Correspondence address
Civic Centre North Lanarkshire Council, Motherwell, Scotland, ML1 1AB
Role ACTIVE
director
Date of birth
September 1968
Appointed on
1 April 2017
Resigned on
10 December 2021
Nationality
British
Occupation
Accountant
 
Source data

BROWN, SCOTT ALAN

Correspondence address
2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB
Role ACTIVE
Director
Date of birth
March 1976
Appointed on
1 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

MCBREARTY, Michael Joseph

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
July 1971
Appointed on
2 December 2016
Resigned on
22 December 2023
Nationality
British
Occupation
Company Director
 
Source data

ROSE, DAVID

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
18 May 2018
Resigned on
1 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PARKER, Nicholas Giles Burley

Correspondence address
10-11 Welken House Charterhouse Square, London, England, EC1M 6EH
Role RESIGNED
director
Date of birth
July 1969
Appointed on
1 April 2017
Resigned on
4 May 2018
Nationality
British
Occupation
Director
 
Source data

MACKINLAY, GAVIN WILLIAM

Correspondence address
10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 April 2017
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

HOPE, JOHN ALEXANDER

Correspondence address
11-15 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 April 2017
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

THAKRAR, AMIT RISHI JAYSUKH

Correspondence address
10-11 WELKEN HOUSE CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Role RESIGNED
Secretary
Appointed on
22 March 2017
Resigned on
3 September 2018
Nationality
NATIONALITY UNKNOWN
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