EBOX HOLDINGS LIMITED

Company number SC210659

15 officers / 10 resignations

FAGAN, Alison Roberta

• Correspondence address: Caledonia House, 5 Inchinnan Drive, Inchinnan Business Park, Inchinnan, Renfrew, Scotland, PA4 9AF
• Role (Active): Secretary
• Appointed on: 4 September 2011
• Nationality: British

FAGAN, Alison

• Correspondence address: 5 Sunningdale Wynd, Bothwell, Glasgow, Scotland, G71 8EQ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 11 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GUY, Julian

• Correspondence address: 1 Ballikinrain Castle Garden, Balfron, Glasgow, G63 0LL
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGEOCH, Andrew John

• Correspondence address: 11 Ashton Road, Glasgow, G12 8SP
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Marketing Manager

MCGEOCH, Iain William

• Correspondence address: Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire, KA3 5JU
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 1 March 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCTAGGART, Donna

• Correspondence address: 32 Malcolm Gardens, East Kilbride, Lanarkshire, G74 1QX
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Project Manager

ACS SECRETARIES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 9 October 2000

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2007
• Resigned on: 4 September 2011

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2001
• Resigned on: 14 September 2007

DONEGAN, Terry

• Correspondence address: 27 Grendon Court, Snowdon Place, Stirling, FK8 2JX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 October 2000
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Consultant

HUTTON, Gaynor Elizabeth

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 November 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

IRISH, Shane

• Correspondence address: Coachmans Cottage, Upper Wick Lane, Rushwick, Worcestershire, WR2 5SY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2008
• Resigned on: 13 February 2009
• Nationality: Irish
• Occupation: Business Development

MCTAGGART, Donna

• Correspondence address: 32 Malcolm Gardens, East Kilbride, Lanarkshire, G74 1QX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 October 2000
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Project Manager

YOUNG, Stuart

• Correspondence address: 69 Greenlaw Avenue, Wishaw, Lanarkshire, ML2 8QN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 October 2000
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Salesman

ACS NOMINEES LIMITED

• Correspondence address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 9 October 2000