I.T.XCHANGE LIMITED

Company number SC213655

14 officers / 13 resignations

HARWOOD, Thomas

• Correspondence address: Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, Scotland, PA14 5UG
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCFARLANE, Leslie

• Correspondence address: 34 Buggey Lane, Rr 1. Ajax, Ontario, Canada, L1S 4S7
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 6 December 2012
• Nationality: Canadian
• Occupation: Consultant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 8 January 2001

WJM SECRETARIES LIMITED

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 8 January 2001

GRAY, Mark Edward

• Correspondence address: Unit 1 2715 Bristol Circle, Oakville, Ontario, Canada, L6H 6X5
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 January 2001
• Resigned on: 28 November 2005
• Nationality: Canadian
• Occupation: Director

JOHNSTON, Sharon

• Correspondence address: Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, Scotland, PA14 5UG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 October 2018
• Resigned on: 31 May 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCFARLANE, Jeffrey James

• Correspondence address: 558 Royal Sunset Drive, Durham, North Carolina, Usa, 27713
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 January 2001
• Resigned on: 19 December 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company President

MCFARLANE, Leslie

• Correspondence address: 34 Buggey Lane, Rr 1. Ajax, Ontario, Canada, L1S 4S7
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 8 January 2001
• Resigned on: 12 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

MUNRO, Alexander

• Correspondence address: 36 Taylor Avenue, Kilbarchan, Renfrewshire, PA10 2LS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 November 2003
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: M.D.

ROBERTSON, Michael Lewis

• Correspondence address: Block 15, Port Glasgow Industrial Estate, Dubbs Road, Port Glasgow, Scotland, PA14 5UG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 February 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUPP, Alan William

• Correspondence address: 21a Burnbrae Drive, Linwood Business Park, Paisley, Renfrewshire,, PA3 3BW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 November 2013
• Resigned on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SMITH, Bridget Nichole

• Correspondence address: 21a Burnbrae Drive, Linwood Business Park, Paisley, Renfrewshire,, PA3 3BW
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 13 November 2013
• Resigned on: 31 July 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SUTHERLAND, Gordon Keith

• Correspondence address: 238 Albion Avenue, Oakville, Ontario L6j 4t5, Canada
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 21 October 2005
• Resigned on: 30 June 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 8 January 2001