WN IT COMPUTER GROUP (SCOTLAND) LIMITED

Company number SC076501

46 officers / 43 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 22 August 2024

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• Registration number: SC210264

COOPER, Venetia Lois

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Secretary
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British

GILLESPIE, Helen

• Correspondence address: 7 Turnhill Avenue, Erskine, Renfrewshire, PA8 7DL
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 12 September 1994
• Nationality: British

MACKAY, Ian David

• Correspondence address: The Steep Ardenconnel Approach, Rhu, Helensburgh, Dunbartonshire, G84 8UA
• Role (Resigned): Secretary
• Appointed on: 12 September 1994
• Resigned on: 22 June 2000
• Nationality: British

MARTIN, William Thomas

• Correspondence address: Weavers Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 11 July 2013
• Nationality: British
• Occupation: Company Secretary

MCCARTHY, Winifred

• Correspondence address: 60 Lochiel Drive, Milton Of Campsie, Glasgow, Lanarkshire, G65 8ET
• Role (Resigned): Secretary
• Appointed before: 26 October 1989
• Resigned on: 5 July 1993
• Nationality: British

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019

STOKES, Reeta

• Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, England, NN4 8QS
• Role (Resigned): Secretary
• Appointed on: 27 November 2012
• Resigned on: 28 February 2013

TOULMIN-VAN SITTERT, Dirk Johannes

• Correspondence address: Lakeside House, The Lakes, Bedford Road, Northampton, Northamptonshire, England, NN4 7HD
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 30 July 2015

WAINWRIGHT, Stephen

• Correspondence address: Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Chartered Accountant

AIKMAN, Elizabeth Jane

• Correspondence address: Lakeside House, 9 The Lakes, Northampton, England, NN4 7HD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 August 2012
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2008
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Lyndsey Jayne

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 March 2022
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

CHRISTODOULOU, Aristos

• Correspondence address: 88 Highfield Lane, Hemel Hempstead, Hertfordshire, HP2 5JF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 26 October 1989
• Resigned on: 3 May 1994
• Nationality: British
• Occupation: Company Director

CLUTTON, Steven

• Correspondence address: Icm House Technology Avenue, Hamilton International, Technology Park, Blantyre Glasgow, G72 0HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 2011
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTLEY, David John

• Correspondence address: Technology House, Hunsbury Hill Avenue, Northampton, Northants, United Kingdom, NN4 8QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 August 2011
• Resigned on: 4 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CULLIGAN, John

• Correspondence address: 55 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 November 1993
• Resigned on: 5 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CULLIGAN, John

• Correspondence address: 55 Wellshot Drive, Cambuslang, Glasgow, Lanarkshire, G72 8BN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 26 October 1989
• Resigned on: 18 May 1990
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales/Service Manager

FAIREY, Michael Craig

• Correspondence address: 4 Manor Croft, Bishop Wilton, York, North Yorkshire, YO42 1TG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 July 2006
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANELLI, Anthony

• Correspondence address: 37 Woodthorpe Park Drive, Sandal, Wakefield, West Yorkshire, WF2 6SU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 December 2003
• Resigned on: 11 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGGS, Gavin Peter

• Correspondence address: Campsie House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 July 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Kristian Brian

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 13 February 2023
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MACKAY, Erick Gordon

• Correspondence address: Flat 18, 30 Mavisbank Gardens, Glasgow, G51 1HG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 May 1994
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Company Director

MACKAY, Ian David

• Correspondence address: The Steep Ardenconnel Approach, Rhu, Helensburgh, Dunbartonshire, G84 8UA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 August 1994
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Chartered Accountant

MARKE, Nathan Richard

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 July 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Winifred

• Correspondence address: 60 Lochiel Drive, Milton Of Campsie, Glasgow, Lanarkshire, G65 8ET
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 26 October 1989
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

MCGLENNON, David Lewis

• Correspondence address: Campsie House, 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland, G72 0FT
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 June 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MULLER, Neil Keith

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Anthony Patrick

• Correspondence address: 19 Murieston Wood, Murieston, Livingston, West Lothian, EH54 9EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 May 1993
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Company Director

OLIVER, Stefni Watson

• Correspondence address: Lindred House, 20 Lindred Road, Brierfield, Nelson, Lancashire, England, BB9 5SR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 December 2018
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATTERSON, Ian

• Correspondence address: The Grange, Thorpe Lane Fylingthorpe, Whitby, North Yorkshire, YO22 4TH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 August 1994
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

PIRIE, Alexander George

• Correspondence address: 9 Tylney Road, Paisley, Renfrewshire, PA1 3JP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 July 1993
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Company

PIRIE, David Johnstone

• Correspondence address: 7 Urquhart Drive, Gourock, Renfrewshire, PA19 1JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 26 October 1989
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Managing Director