COMPANY NET LIMITED

Company number SC167440

32 officers / 30 resignations

CALLANAN, Conor Joseph

• Correspondence address: 9 Appold Street, London, England, EC2 2AP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 30 June 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCGLOIN, David Francis

• Correspondence address: C/O Core Technology Systems Uk Ltd, 9th Floor, 9 Appold Street, London, London, United Kingdom, EC2A 2AP
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCIS, Neil

• Correspondence address: 10 Hope Place, Levenhall, Musselburgh, Midlothian, EH21 7QD
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Design & Marketing Consultant

HAMILTON, Andrew Robert

• Correspondence address: 3 Jennie Lee Lane, Lodge Rise, Glenrothes, Fife, KY7 5GB
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Accountant

HAMILTON, Candy

• Correspondence address: 3 Jennie Lee Lane, Lodge Rise, Glenrothes, Fife, United Kingdom, KY7 5GB
• Role (Resigned): Secretary
• Appointed on: 20 August 2020
• Resigned on: 30 June 2022

MCINTYRE, David Stephen

• Correspondence address: 65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 30 August 2003
• Nationality: British
• Occupation: Chartered Accountant

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 August 1996
• Nationality: British

SCOTT, Simon Haves

• Correspondence address: 23 House O'Hill Crescent, Edinburgh, EH4 5DE
• Role (Resigned): Secretary
• Appointed on: 3 March 1998
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Finance Director

THAIN, Howard Stanley Liam

• Correspondence address: C/O Company Net Ltd., Clarence House, 133 George Street, Edinburgh, Scotland, Scotland, EH2 4JS
• Role (Resigned): Secretary
• Appointed on: 3 January 2008
• Resigned on: 10 November 2019
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 February 2000
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Chartered Secretary

BYSOUTH, Paul

• Correspondence address: 9 Beverley Close, Camberley, Surrey, GU15 1HF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 May 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Supply Chain/Bus.Systems Dir.

CAMPBELL, Rick

• Correspondence address: 80 Lochbridge Road, North Berwick, East Lothian, EH39 4DP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 2000
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Manager

DE WINTER SHAW, John

• Correspondence address: 24 Danube Street, Edinburgh, EH4 1NT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 9 September 1996
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Design & Marketing Consultant

DEAM, William Richard

• Correspondence address: 112 Banbury Road, Oxford, Oxfordshire, OX2 6JU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 March 1998
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANCIS, Neil

• Correspondence address: Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 September 1996
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design & Marketing Consultant

GILMOUR, John Scott

• Correspondence address: Barnmill, Mosspark Avenue, Milngavie, Glasgow, G62 8NL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 September 1996
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Chartered Accountant

GODDARD, Robert John

• Correspondence address: 12 Winchester Road, Oxford, Oxfordshire, OX2 6NA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 March 1998
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

GRAINGER, Kevin Gawn

• Correspondence address: Clatto Cottage, Blebo Craigs, Cupar, Fife, KY15 5UE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 1996
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANT, William Thomas

• Correspondence address: 29 Balmoral Gardens, Livingston, EH54 9EX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 September 1996
• Resigned on: 20 December 1996
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

HAMBLING, David Stanley

• Correspondence address: The Elms, Lower Village, Blunsdon, Swindon, Wiltshire, SN2 4BJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 September 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Director

HAMILTON, Andrew Robert

• Correspondence address: 301-305, 9-10, St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 January 2006
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HARVISON, Grant Robert

• Correspondence address: 160 High Street, Wootton Bassett, Wiltshire, SN4 7BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 May 1999
• Resigned on: 9 September 1999
• Nationality: Irish
• Occupation: Systems Consultant

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 August 1996
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: Scotland

MILLAR, Graeme Stewart

• Correspondence address: 2 Campbell Avenue, Edinburgh, Midlothian, EH12 6DS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 August 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILLHOUSE, Brian Norman

• Correspondence address: Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 August 2002
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MONTGOMERY, Simon Lindsay

• Correspondence address: Clarence House, 133 George Street, Edinburgh, EH2 4JS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 June 2013
• Resigned on: 30 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

RICHTER, Jean Paul

• Correspondence address: 75 Iverna Court, London, W8 6TT
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 March 1998
• Resigned on: 22 July 1998
• Nationality: French
• Occupation: Director

SCOTT, Simon Haves

• Correspondence address: 23 House O'Hill Crescent, Edinburgh, EH4 5DE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 February 2000
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

SMITH, Stuart Raymond Leslie

• Correspondence address: Tilston Mews, Tilston Road, Malpas, Cheshire, SY14 7HB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 October 1999
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Director

THAIN, Howard Stanley Liam

• Correspondence address: Clarence House, 133 George Street, Edinburgh, EH2 4JS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 June 2013
• Resigned on: 10 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINSTANLEY, Richard Horton

• Correspondence address: 2 Rosehill Court, Bowling Green Lane, Cirencester, Gloucestershire, GL7 2EW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 March 1998
• Resigned on: 9 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director