ONESEARCH DIRECT HOLDINGS LIMITED

Company number SC207271

21 officers / 17 resignations

TEAGUE, Matthew Stephen

• Correspondence address: Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role: Secretary
• Appointed on: 18 December 2019

BROWN, Simon James

• Correspondence address: Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role: Director
• Date of birth: March 1965
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSTON, Mark Daniel

• Correspondence address: Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role: Director
• Date of birth: December 1971
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOUT, Stephen John

• Correspondence address: Skypark Sp1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
• Role: Director
• Date of birth: January 1960
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• Resigned on: 4 December 2012

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC091698

BENNETT, Arthur John

• Correspondence address: 11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 22 January 2003
• Resigned on: 12 June 2004
• Nationality: British
• Occupation: Sales & Marketing

CUSITER, Calum Geoffrey

• Correspondence address: 4th Floor, 68-70, George Street, Edinburgh, City Of Edinburgh, EH2 2LR
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 29 July 2015
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

HARKNESS, Michael Elliot

• Correspondence address: 18 Antonine Road, Dullatur, Glasgow, Strathclyde, G68 0FE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 May 2009
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JARVIS, Elizabeth

• Correspondence address: The Skypark, 8 Elliot Street, Glasgow, G3 8EP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 28 May 2004
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LEWANDOWSKI, Kenneth Macdonald Arthur

• Correspondence address: 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 September 2000
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 May 2007
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCALL, Graham Kenneth

• Correspondence address: Overhall House, Sandford, Strathaven, Glasgow, ML10 6PL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2000
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCWHINNIE, Stuart Alistair

• Correspondence address: 10 Wishaw Low Road, Cleland, Motherwell, Lanarkshire, ML1 5QU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 December 2004
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

MEGSON, Richard

• Correspondence address: Westfield, Redside Farm Steading, North Berwick, East Lothian, EH39 5PE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 December 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Director

MITCHELL, Stuart James

• Correspondence address: 8 Elliot Place, Glasgow, United Kingdom, G3 8EP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 28 January 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOBLE, Marcus

• Correspondence address: Castle Farm House, Stewarton, Ayrshire, KA3 3DY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 24 October 2000
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARK, Ronald Gavin

• Correspondence address: Manor House, Hermand Estate, West Calder, West Lothian, EH55 8QZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 14 September 2000
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Landscape Architect

TOLLAND, Michael John

• Correspondence address: 1a Corrour Road, Newlands, Glasgow, G43 2DT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 May 2004
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAN DEN HAAK, Maria Stefanie

• Correspondence address: Skypark, 8 Elliot Place, Glasgow, Uk, G3 8EP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 28 January 2016
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Iestyn Milton

• Correspondence address: Tainui, Wey Road, Weybridge, Surrey, KT13 8HR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 3 December 2007
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2000
• Resigned on: 14 September 2000