STV CENTRAL LIMITED

Company number SC172149

27 officers / 21 resignations

MALCOLMSON, Eileen June

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Secretary
• Appointed on: 6 October 2022

BURNS, Suzanne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Lindsay Anne

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAIN, Robert William

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RADCLIFFE, Rufus

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REILLY, Peter

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Sara

• Correspondence address: Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Chartered Management Accountan

DAVIDSON, Dawn

• Correspondence address: Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

TAMES, Jane Elizabeth Anne

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 July 2022
• Nationality: British

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 6 October 2022

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• Registration number: SO300380

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1997
• Resigned on: 2 May 1997

ARCHER, David William

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 15 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Alistair Sandford Burns

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 February 2013
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CONNOLLY, David

• Correspondence address: 387 Albert Drive, Glasgow, United Kingdom, G41 4JN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1997
• Resigned on: 2 May 1997
• Nationality: British

EMSLIE, Donald Gordon

• Correspondence address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 November 1997
• Resigned on: 11 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FERGUSON, Robert Scott

• Correspondence address: 3 Barassie Crescent, Cumbernauld, Glasgow, Lanarkshire, G68 0HP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 November 1997
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Tv Executive

FLANAGAN, Andrew Henry

• Correspondence address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 May 1997
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Gary William

• Correspondence address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 May 1997
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KAWASH, Anmar Jeremy

• Correspondence address: 23 Chiddingston Street, Fulham, United Kingdom, SW6 3TQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 March 2010
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Angus John

• Correspondence address: 11 Great Western Terrace, Glasgow, G12 0UP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 2 May 1997
• Resigned on: 3 August 1998
• Nationality: British
• Occupation: Company Director

PARTYKA, Elizabeth

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 February 2013
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PITTS, Simon Jeremy

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 January 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POLSON, Michael Buchanan

• Correspondence address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 7 February 1997
• Resigned on: 2 May 1997
• Nationality: British

ROSS, Alexander

• Correspondence address: 7 Murrayfield Avenue, Edinburgh, EH12 6AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 November 1997
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Television Producer

WATT, William George

• Correspondence address: Pacific Quay, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 July 2001
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

WOODWARD, Robert Stanley Lawrence

• Correspondence address: Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director