HUB SW NHSL HOLDCO LIMITED

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16 officers / 8 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

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

SCLATER, Dominique Julia

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: November 1972

Appointed on: 29 August 2022

Nationality: British

Occupation: None

: Source data

BELL, Fraser John

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: March 1969

Appointed on: 23 February 2022

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

MACKIE, William, Dr

Correspondence address: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 1 September 2020

Nationality: British

Occupation: Company 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

GILLIES, Donald Martin

Correspondence address: County Building Wellington Square, Ayr, Scotland, KA7 1DR

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 18 December 2019

Resigned on: 31 December 2021

Nationality: Scottish

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

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: COMPANY DIRECTOR

GEMMELL, Nial Watson

Correspondence address: 11-15 Thistle Street, Edinburgh, Scotland, 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

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: 27 February 2014

Resigned on: 22 December 2023

Nationality: British

Occupation: General Manager

: Source data

MCCLELLAND, JOHN FERGUSON

Correspondence address: ALHAMBRA HOUSE 45 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 6HS

Role ACTIVE: Director

Date of birth: March 1945

Appointed on: 27 November 2013

Nationality: BRITISH

Occupation: DIRECTOR

NICOL, Alastair William

Correspondence address: 11-15 Thistle Street, Edinburgh, Edinburgh, Scotland, EH2 1DF

Role ACTIVE: director

Date of birth: May 1965

Appointed on: 6 September 2013

Nationality: British

Occupation: Associate 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 RESIGNED: Secretary

Appointed on: 29 September 2016

Resigned on: 3 September 2018

Nationality: NATIONALITY UNKNOWN

LEWIS, CATHERINE VICTORIA

Correspondence address: NHS DUMFRIES & GALLOWAY HIGH STREET, CRICHTON HALL, BANKEND ROAD, DUMFRIES, DUMFRIES & GALLOWAY, SCOTLAND, DG1 4TG

Role RESIGNED: Director

Date of birth: September 1968

Appointed on: 19 September 2014

Resigned on: 31 October 2019

Nationality: BRITISH

Occupation: DIRECTOR OF FINANCE

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: 26 June 2014

Resigned on: 3 September 2018

Nationality: BRITISH

Occupation: DIRECTOR

LINDSAY, DEREK MAXWELL

Correspondence address: GREENAN HOUSE AILSA HOSPITAL, DALMELLINGTON ROAD, AYR, SCOTLAND, KA6 6AB

Role RESIGNED: Director

Date of birth: February 1966

Appointed on: 1 January 2014

Resigned on: 15 December 2019

Nationality: SCOTTISH

Occupation: DIRECTOR OF FINANCE

BILL, ANDREW KERR

Correspondence address: 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6HX

Role RESIGNED: Director

Date of birth: July 1966

Appointed on: 27 November 2013

Resigned on: 2 October 2018

Nationality: BRITISH

Occupation: CIVIL ENGINEER

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: 3 September 2013

Resigned on: 31 July 2017

Nationality: BRITISH

Occupation: DIRECTOR

GREEN, Simon David

Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Role RESIGNED: director

Date of birth: May 1977

Appointed on: 3 September 2013

Resigned on: 26 June 2014

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC1M 6HR £19,590,000

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: 3 September 2013

Resigned on: 4 May 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode EC1M 6HR £19,590,000

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