HUB SW GREENFAULDS SUB HUB CO LIMITED
15 officers / 13 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
BROWN, Lauren
- Correspondence address
- Third Floor, South Building 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
- Role ACTIVE
- secretary
- Appointed on
- 4 March 2024
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
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
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
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
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
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
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
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
ROSE, DAVID
- Correspondence address
- AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
- Role ACTIVE
- Director
- Date of birth
- January 1966
- Appointed on
- 18 May 2018
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
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
QUINN, Joseph Sarto
- Correspondence address
- North Lanarkshire Council Civic Centre, Windmillhill St, Motherwell, Scotland, ML1 1AB
- Role ACTIVE
- director
- Date of birth
- September 1968
- Appointed on
- 26 September 2016
- Resigned on
- 10 December 2021
NICOL, Alastair William
- Correspondence address
- 11-15 Thistle Street, Edinburgh, Scotland, United Kingdom, EHO2 1DF
- Role ACTIVE
- director
- Date of birth
- May 1965
- Appointed on
- 27 January 2015
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
- 23 October 2014
- Resigned on
- 22 December 2023
THAKRAR, AMIT RISHI JAYSUKH
- Correspondence address
- AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
- Role RESIGNED
- Secretary
- Appointed on
- 29 September 2016
- Resigned on
- 3 September 2018
- Nationality
- NATIONALITY UNKNOWN
BROWN, SCOTT ALAN
- Correspondence address
- 2 LOCHSIDE VIEW, EDINBURGH, WEST LOTHIAN, UNITED KINGDOM, EH12 1LB
- Role RESIGNED
- Director
- Date of birth
- March 1976
- Appointed on
- 3 June 2015
- Resigned on
- 12 December 2017
- Nationality
- BRITISH
- Occupation
- NONE
LEWIS, CATHERINE VICTORIA
- Correspondence address
- NHS DUMFRIES AND GALLOWAY HIGH WEST, CRICHTON HALL, BANKEND ROAD, DUMFRIES, DUMFRIES AND GALLOWAY, SCOTLAND, DG1 4TG
- Role RESIGNED
- Director
- Date of birth
- September 1968
- Appointed on
- 27 January 2015
- Resigned on
- 26 September 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR OF FINANCE
MCGIRK, PAUL JAMES
- Correspondence address
- ATHOL HOUSE 51 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 7HL
- Role RESIGNED
- Director
- Date of birth
- July 1959
- Appointed on
- 27 January 2015
- Resigned on
- 30 September 2015
- Nationality
- BRITISH
- Occupation
- ASSOCIATE DIRECTOR
SPRINGETT, GORDON NEIL
- Correspondence address
- SUITE 1A STRATHCLYDE BUSINESS PARK, WILLOW HOUSE, BELLSHILL, LANARKSHIRE, ML4 3PB
- Role RESIGNED
- Secretary
- Appointed on
- 1 January 2015
- Resigned on
- 29 September 2016
- Nationality
- NATIONALITY UNKNOWN
PARKER, Nicholas Giles Burley
- Correspondence address
- Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
- Role RESIGNED
- director
- Date of birth
- July 1969
- Appointed on
- 23 October 2014
- Resigned on
- 4 May 2018
Average house price in the postcode EC1M 6HR £19,590,000
MACKINLAY, GAVIN WILLIAM
- Correspondence address
- 2ND FLOOR WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
- Role RESIGNED
- Director
- Date of birth
- May 1957
- Appointed on
- 23 October 2014
- Resigned on
- 3 September 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCCLELLAND, JOHN FERGUSON
- Correspondence address
- PERCETON HOUSE PERCETON, IRVINE, AYRSHIRE, UNITED KINGDOM, KA11 2AL
- Role RESIGNED
- Director
- Date of birth
- March 1945
- Appointed on
- 23 October 2014
- Resigned on
- 19 September 2016
- Nationality
- BRITISH
- Occupation
- CHAIRMAN
HOPE, JOHN ALEXANDER
- 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 1957
- Appointed on
- 23 October 2014
- Resigned on
- 31 July 2017
- Nationality
- BRITISH
- Occupation
- DIRECTOR
LINDSAY, DEREK MAXWELL
- Correspondence address
- GREENAN HOUSE AILSA HOSPITAL, DALMELLINGTON ROAD, AYR, AYRSHIRE, UNITED KINGDOM, KA6 6AB
- Role RESIGNED
- Director
- Date of birth
- February 1966
- Appointed on
- 23 October 2014
- Resigned on
- 26 September 2016
- Nationality
- SCOTTISH
- Occupation
- CHARTERED ACCOUNTANT
CONNON, ROGER GORDON
- Correspondence address
- 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
- Role RESIGNED
- Director
- Date of birth
- November 1959
- Appointed on
- 23 May 2014
- Resigned on
- 23 October 2014
- Nationality
- BRITISH
- Occupation
- SOLICITOR
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Role RESIGNED
- Secretary
- Appointed on
- 23 May 2014
- Resigned on
- 23 October 2014
- Nationality
- OTHER
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
- Role RESIGNED
- Director
- Appointed on
- 23 May 2014
- Resigned on
- 23 October 2014
- Nationality
- NATIONALITY UNKNOWN
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