ONE INTEGRATED SOLUTION LIMITED

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3 officers / 14 resignations

ROSS, BLAIR JEREMY

Correspondence address
FLAT 50 SOUTHWOOD PLACE, 5 ROSEMOUNT AVENUE, NEWTON MEARNS, GLASGOW, G77 5TH
Role ACTIVE
Director
Date of birth
September 1964
Appointed on
23 March 2005
Nationality
BRITISH
Occupation
FINANCIAL ADVISOR

WEBSTER, CRAIG STEWART

Correspondence address
5 MILBOURNE LANE, ESHER, ENGLAND, KT10 9DU
Role ACTIVE
Director
Date of birth
December 1971
Appointed on
23 March 2005
Nationality
BRITISH
Occupation
FINANCIAL ADVISOR

Average house price in the postcode KT10 9DU £1,421,000

ANDERSON, KENNETH DAVID

Correspondence address
C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STRE, GLASGOW, SCOTLAND, G2 2QZ
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
6 March 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

DICK, CAROL

Correspondence address
9 LINNVALE WAY, VICTORIA GRANGE, DULLATUR, LANARKSHIRE, SCOTLAND, G68 0FG
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
29 May 2008
Resigned on
1 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MATTHEWS, HAZEL ELIZABETH

Correspondence address
3 HILLHOUSE WYND, KIRKNEWTON, WEST LOTHIAN, EDINBURGH, DUMFRIES & GALLOWAY, EH27 8BU
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
22 November 2006
Resigned on
2 February 2009
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

THOMSON, BRIAN DUNCAN ARTHUR

Correspondence address
24 MONTGOMERIE TERRACE, SKELMORLIE, AYRSHIRE, PA17 5DT
Role RESIGNED
Director
Date of birth
January 1958
Appointed on
19 November 2004
Resigned on
25 May 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

TAYLOR, JOHN CHRISTOPHER JERDAN

Correspondence address
54 HIGH CALSIDE, PAISLEY, RENFREWSHIRE, PA2 6BY
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
19 November 2004
Resigned on
19 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

VALENTINE, IAIN ALEXANDER

Correspondence address
GABLE HOUSE,THE STREET, CRUDWELL, MALMESBURY, WILTSHIRE, SN16 9EG
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
19 November 2004
Resigned on
29 June 2012
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode SN16 9EG £752,000

MORTON, JOHN DICK RUNCIE

Correspondence address
19 BELLSHAUGH GARDENS, GLASGOW, STRATHCLYDE, G12 0SA
Role RESIGNED
Secretary
Appointed on
15 October 2004
Resigned on
11 February 2020
Nationality
SCOTTISH
Occupation
ACCOUNTANT

YOUNG, ROBIN ALEXANDER

Correspondence address
6 LARCHFIELD AVENUE, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 5PW
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
26 November 2002
Resigned on
31 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

MATTHEWS, HAZEL ELIZABETH

Correspondence address
7 BURNHOUSE FARM, KIRKNEWTON, WEST LOTHIAN, EH27 8DE
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
26 November 2002
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
DIRECTOR

MACDONALD, BRIAN

Correspondence address
31 GRIEVE CROFT, SILVERWOOD, BOTHWELL,GLASGOW, G71 8LU
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
26 November 2002
Resigned on
28 October 2005
Nationality
BRITISH
Occupation
DIRECTOR

BOTFIELD, COLIN RONALD

Correspondence address
29 DIRLETON GATE, BEARSDEN, LANARKSHIRE, G61 1NP
Role RESIGNED
Secretary
Appointed on
6 March 2002
Resigned on
9 August 2004
Nationality
BRITISH
Occupation
CORP FINANCE CHART CERT ACCT

BOTFIELD, COLIN RONALD

Correspondence address
29 DIRLETON GATE, BEARSDEN, LANARKSHIRE, G61 1NP
Role RESIGNED
Director
Date of birth
September 1969
Appointed on
6 February 2002
Resigned on
9 August 2004
Nationality
BRITISH
Occupation
CORP FINANCE CHART CERT ACCT

GLEN, JEREMY STEWART

Correspondence address
HAZELHURST, BANK AVENUE MILNGAVIE, GLASGOW
Role RESIGNED
Nominee Director
Date of birth
October 1966
Appointed on
6 November 2001
Resigned on
6 March 2002

DUNN, ALASTAIR KENNETH

Correspondence address
1 DOUGLAS MUIR DRIVE, MILNGAVIE, GLASGOW, G62 7RJ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
6 November 2001
Resigned on
6 March 2002
Nationality
BRITISH
Occupation
SOLICITOR

GLEN, JEREMY STEWART

Correspondence address
HAZELHURST, BANK AVENUE MILNGAVIE, GLASGOW
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2001
Resigned on
6 March 2002
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