HUB SW LARGS HOLDCO LIMITED

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14 officers / 7 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

CREE, Laurence

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
May 1977
Appointed on
28 March 2024
Nationality
British
Occupation
Director
 
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

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

CREE, Laurence

Correspondence address
Airlie Main Street, Inverkip, Inverclyde, United Kingdom, PA16 0AX
Role ACTIVE
director
Date of birth
May 1977
Appointed on
6 September 2022
Resigned on
28 March 2024
Nationality
British
Occupation
Director
 
Source data

HAMMOND, David William

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 1983
Appointed on
16 February 2022
Resigned on
28 March 2024
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
Nationality
British
Occupation
Company Director
 
Source data

BAULK, Yvonne Elizabeth

Correspondence address
North Ayrshire Council Cunningham House, Friar's Croft, Irvine, Scotland, KA12 8EE
Role ACTIVE
director
Date of birth
October 1968
Appointed on
26 June 2019
Resigned on
3 January 2022
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 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
secretary
Appointed on
3 September 2018
 
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
13 May 2016
Nationality
British
Occupation
Director
 
Source data

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
14 March 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

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

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
13 May 2016
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

MACKINLAY, GAVIN WILLIAM

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
13 May 2016
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
DIRECTOR

PARKER, Nicholas Giles Burley

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role RESIGNED
director
Date of birth
July 1969
Appointed on
13 May 2016
Resigned on
4 May 2018
Nationality
British
Occupation
Director
 
Source data

FRIEL, LAURA

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
November 1963
Appointed on
13 May 2016
Resigned on
26 June 2019
Nationality
SCOTTISH
Occupation
DIRECTOR

BROWN, SCOTT ALAN

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
March 1976
Appointed on
13 May 2016
Resigned on
24 June 2019
Nationality
BRITISH
Occupation
DIRECTOR
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