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SPIRITEL IP SOLUTIONS LIMITED

Company number SC140932

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Officers: 29 officers / 26 resignations

MCGLENNON, David Lewis

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 6QH
Role
Secretary
Appointed on
10 November 2010
Nationality
British

RILEY, Matthew Robinson

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 5SR
Role
Director
Date of birth
February 1974
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Stephen Alan

Correspondence address
Dalziel House, Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB
Role
Director
Date of birth
November 1963
Appointed on
28 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAIRD, Brian Alexander

Correspondence address
4 Cheviot Drive, Glasgow, G77 5AS
Role Resigned
Secretary
Appointed on
30 September 1993
Resigned on
25 May 1995
Nationality
British

BOOTH, Andrew Arnold

Correspondence address
13 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY
Role Resigned
Secretary
Appointed on
18 March 2010
Resigned on
10 November 2010
Nationality
British

MCINTYRE, Colin

Correspondence address
473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
Role Resigned
Secretary
Appointed on
14 January 1993
Resigned on
6 August 1993
Nationality
British

PRENTICE, Edward Duncan

Correspondence address
72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
25 June 1999
Nationality
British

SINCLAIR, Martin Fraser

Correspondence address
5 St Thomas Road, Edinburgh, Midlothian, EH9 2LQ
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
2 June 2008
Nationality
British
Occupation
Chartered Accountant

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
6 April 2009

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
6 April 2009
Resigned on
18 March 2010

QUEENSFERRY SECRETARIES LIMITED

Correspondence address
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
30 September 1996

QUILL SERVE LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Secretary
Appointed on
28 October 1992
Resigned on
14 January 1993

DAVIDSON, Austin Rioch

Correspondence address
1 Cairnie View, Westhill, Aberdeen, AB32 6NB
Role Resigned
Director
Date of birth
June 1951
Appointed on
25 June 1999
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORBES, Robert Gordon

Correspondence address
7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 June 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARDINER, Jock Alistair

Correspondence address
38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 June 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HART, Gordon

Correspondence address
1 Glebe Street, Hamilton, Lanarkshire, ML3 6PT
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 September 1998
Resigned on
4 May 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

HOULDSWORTH, June

Correspondence address
Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 January 1993
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INGLIS, Gordon

Correspondence address
17 Loudoun Place, Symington, Kilmarnock, Ayrshire, KA1 5RP
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 September 1998
Resigned on
25 May 2001
Nationality
British
Occupation
Director

KIRKWOOD, Gareth Robert

Correspondence address
Dalziel House, Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2011
Resigned on
12 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MCMILLAN, John

Correspondence address
36 Abbotsford Crescent, East Kilbride, Strathaven, Lanarkshire, ML10 6EQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 January 1993
Resigned on
1 July 1998
Nationality
British
Occupation
Operations Director

MILLS, Alastair Richard

Correspondence address
18 King William Street, London, EC4N 7BF
Role Resigned
Director
Date of birth
November 1972
Appointed on
18 March 2010
Resigned on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Director

MYATT, David James

Correspondence address
Cloak House, Lumphanan, Banchory, Kincardineshire, AB31 4PS
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 June 1997
Resigned on
9 January 1998
Nationality
British
Occupation
Sales Director

PRENTICE, Edward Duncan

Correspondence address
72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 January 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Accountant

RENDALL, David Campbell

Correspondence address
20 Martin Brae, Ladywell West, Livingston, West Lothian, EH54 6ER
Role Resigned
Director
Date of birth
April 1965
Appointed on
30 September 1998
Resigned on
28 February 2000
Nationality
British
Occupation
Director

RILEY, Anthony John

Correspondence address
Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 5SR
Role Resigned
Director
Date of birth
December 1967
Appointed on
10 November 2010
Resigned on
28 June 2011
Nationality
British
Country of residence
England
Occupation
None

SMITH, Ronald Watson

Correspondence address
18 King William Street, London, EC4N 7BP
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 March 2010
Resigned on
10 November 2010
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Thomas Davie

Correspondence address
11 East Mains, Inchmarlo, Banchory, Kincardineshire, United Kingdom, AB31 4BG
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 June 1999
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

QUILL FORM LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Director
Appointed on
28 October 1992
Resigned on
14 January 1993

QUILL SERVE LIMITED

Correspondence address
249 West George Street, Glasgow, G2 4RB
Role Resigned
Nominee Director
Appointed on
28 October 1992
Resigned on
14 January 1993