CompaniesInTheUK

SOLUTIONS.TV LIMITED

Company number SC276514 ·

Active

4 officers / 12 resignations

Rufus RADCLIFFE

Director Active
Correspondence address
Pacific Quay 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Appointed
2024-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

Eileen June MALCOLMSON

Secretary Active
Correspondence address
Pacific Quay 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Appointed
2022-10-06

MRS Lindsay Anne DIXON

Director Active
Correspondence address
Pacific Quay 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Appointed
2019-05-21
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1976

JANE ELIZABETH ANNE TAMES

Secretary Active
Correspondence address
PACIFIC QUAY, GLASGOW, UNITED KINGDOM, G51 1PQ
Appointed
2007-01-26
Nationality
BRITISH

BURNESS PAULL LLP

Corporate Secretary Resigned
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Appointed
2022-07-01
Resigned
2022-10-06

MR GEORGE HARRIS

Director Resigned
Correspondence address
PACIFIC QUAY 120 GOVAN ROAD, GLASGOW, UNITED KINGDOM, G51 1PQ
Appointed
2019-04-23
Resigned
2019-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1968

MR Simon Jeremy PITTS

Director Resigned
Correspondence address
Pacific Quay 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Appointed
2018-01-03
Resigned
2024-11-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1975

MR DAVID WILLIAM ARCHER

Director Resigned
Correspondence address
PACIFIC QUAY, GLASGOW, UNITED KINGDOM, G51 1PQ
Appointed
2007-07-11
Resigned
2010-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1969

MR ROBERT STANLEY LAWRENCE WOODWARD

Director Resigned
Correspondence address
PACIFIC QUAY 120 GOVAN ROAD, GLASGOW, UNITED KINGDOM, G51 1PQ
Appointed
2007-04-02
Resigned
2017-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1959

DAVID REILLY

Director Resigned
Correspondence address
28 MUIRHILL AVENUE, MUIREND, GLASGOW, LANARKSHIRE, G44 3HR
Appointed
2005-02-24
Resigned
2007-07-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1967

SARA CLARKE

Secretary Resigned
Correspondence address
OLD STABLE COTTAGE, OLD BARN FARM, UPLAWMOOR, GLASGOW, G78 4AZ
Appointed
2005-02-14
Resigned
2007-01-26
Occupation
CHARTERED MANAGEMENT ACCOUNTAN
Nationality
BRITISH

MR DONALD GORDON EMSLIE

Director Resigned
Correspondence address
32 DRUMSHEUGH GARDENS, EDINBURGH, EH3 7RN
Appointed
2005-02-14
Resigned
2007-04-11
Occupation
CHEF EXECUTIVE
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1957

MR ANDREW HENRY FLANAGAN

Director Resigned
Correspondence address
7 COLLYLINN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PN
Appointed
2005-02-14
Resigned
2006-07-18
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1956

MR WILLIAM GEORGE WATT

Director Resigned
Correspondence address
PACIFIC QUAY, GLASGOW, UNITED KINGDOM, G51 1PQ
Appointed
2005-02-14
Resigned
2019-04-23
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1967

BURNESS (DIRECTORS) LIMITED

Nominee Director Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2004-11-26
Resigned
2005-02-14
Nationality
BRITISH

BURNESS LLP

Secretary Resigned Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Appointed
2004-11-26
Resigned
2005-02-14
Nationality
BRITISH