CONCEPT GROUP LIMITED

Company number SC086898

27 officers / 25 resignations

DYAS, David Brian

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 11 January 2019
• Nationality: British
• Country of residence: England
• Occupation: President, Uk&Ireland, Eurasia, India, Mea

ROSSETTI, Paolo

• Correspondence address: Unit 1-4 Telford Court, 9 South Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2NR
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARRETT, Michael John

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 30 September 2017
• Nationality: British

PATERSON, Jacqueline

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Secretary
• Appointed before: 14 July 1989
• Resigned on: 28 February 2011
• Nationality: British

ALBRIGHT, Craig Morrow

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 February 2011
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

ARTHURTON, Anthony William

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 March 2020
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARR, William

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 June 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURKE, Neil

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 June 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEHON, Olivier Jules

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 2017
• Resigned on: 17 January 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

DEVINE, Paul Michael

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 August 1989
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FESTA, Michael Robert

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 February 2011
• Resigned on: 31 May 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

FITZPATRICK, John

• Correspondence address: 9 Panton Green, Livingston, West Lothian, EH54 8RY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 June 1995
• Resigned on: 15 March 1998
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HEISS, Xavier

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2013
• Resigned on: 27 February 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

KANE, James Peter

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 June 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Service Director

MARCIANO, Gabriel Maurice

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 March 2015
• Resigned on: 31 October 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MCKENNA, Alexander

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 June 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MELVIN, David Stephen

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 June 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Andrew John

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 May 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOONOO, Rodney

• Correspondence address: Riverview, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 January 2019
• Resigned on: 23 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Cfo, Uk & Ireland, Eurasia, India, Mea

OSWALD, Keith Robert

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 June 1995
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

PATERSON, Colin

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 14 July 1989
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: Andorra
• Occupation: Company Director

PATERSON, Jacqueline

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 14 July 1989
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Andorra
• Occupation: Company Director

PATERSON, Kevin Michael

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 January 2009
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RECROSIO, Paolo

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 January 2013
• Resigned on: 12 May 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Xerox Vice President

ROSS, David

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 August 1989
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCEMAMA, Franck Victor

• Correspondence address: Concept House, Fairbairn Road, Livingston, West Lothian, EH54 6TS
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 12 May 2014
• Resigned on: 14 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

ZAGHOUANI, Douraid

• Correspondence address: Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 2011
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director