D.H. SYSTEMS CONSULTANCY LIMITED

Company number SC182536

15 officers / 12 resignations

WATT, Darren

• Correspondence address: C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB
• Role (Active): Secretary
• Appointed on: 20 March 2023

WATT, Darren

• Correspondence address: C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WYANT, Sam

• Correspondence address: C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 March 2023
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

ANDREWS, Christopher Anthony

• Correspondence address: Flat 2/1 1587 Great Western Road, Glasgow, G13 1LS
• Role (Resigned): Secretary
• Appointed on: 19 November 1998
• Resigned on: 9 February 2000
• Nationality: British

BAIRD, Christopher Peter

• Correspondence address: Flat 1/2 7 Thistle Terrace, Glasgow, G5 0SJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 4 November 2009
• Nationality: British
• Occupation: Computer Programmer

HARCOURT, Jillian

• Correspondence address: Unit 11, The Clocktower, Flassches Yard, Edinburgh, Scotland, EH12 9LB
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 28 February 2019

HENDRY, Stephen Patrick

• Correspondence address: 5 Kethers Lane, Motherwell, Lanarkshire, ML1 3HL
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 1 October 2001
• Nationality: British

LAIRD, Zoe

• Correspondence address: Flat 3/2 217 Crow Road, Glasgow, G11 7PY
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 18 November 1998
• Nationality: British

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998
• Nationality: British

HARCOURT, David John

• Correspondence address: The Tank House, Craigluscar Road, Dunfermline, Fife, KY12 9HT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 January 1998
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Computer Consultant

JACOBS, Eric

• Correspondence address: C/O Synetiq Limited, 125 Balmore Road, Torrance, Glasgow, Scotland, G64 4AB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 March 2023
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 29 January 1998
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: Scotland

MARTIN, Richard

• Correspondence address: Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 February 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUMBOLL, Thomas Charles

• Correspondence address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 26 October 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, John Anthony

• Correspondence address: Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 February 2019
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director