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HYBLE TECHNOLOGY LIMITED

Company number SC221952

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Officers: 13 officers / 8 resignations

MCKENNA, Robert

Correspondence address
The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
Role Active
Secretary
Appointed on
28 September 2022

CLARKE, Graham Alan

Correspondence address
1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role Active
Director
Date of birth
June 1986
Appointed on
5 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Investor Portfolio

FENNELL, Andrew John

Correspondence address
1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role Active
Director
Date of birth
February 1967
Appointed on
27 August 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

LETTON, Craig

Correspondence address
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, United Kingdom, FK3 8WX
Role Active
Director
Date of birth
October 1985
Appointed on
22 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

MCKENNA, Robert

Correspondence address
1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role Active
Director
Date of birth
May 1967
Appointed on
7 October 2022
Nationality
Scottish
Country of residence
Scotland
Occupation
Head Of Finance

LETTON, Anne Auchterlonie

Correspondence address
1 Millar Court, Alloa Business Centre Whins Road, Alloa, United Kingdom, FK10 3SA
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
9 November 2017
Nationality
British
Occupation
Secretary

LETTON, Craig Stuart

Correspondence address
The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
Role Resigned
Secretary
Appointed on
9 November 2017
Resigned on
7 October 2022

LYCIDAS SECRETARIES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Secretary
Appointed on
7 August 2001
Resigned on
31 January 2002

BAXTER, Euan John

Correspondence address
1 Lochrin Square, 92-94 Fountainbridge, Edinburgh, Scotland, EH3 9QA
Role Resigned
Director
Date of birth
October 1986
Appointed on
27 August 2020
Resigned on
5 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

GRIER, Alastair James

Correspondence address
The E Centre, Cooperage Way, Alloa, Scotland, FK10 3LP
Role Resigned
Director
Date of birth
June 1970
Appointed on
27 August 2020
Resigned on
7 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LETTON, Anne Auchterlonie

Correspondence address
1 Millar Court, Alloa Business Centre Whins Road, Alloa, United Kingdom, FK10 3SA
Role Resigned
Director
Date of birth
June 1956
Appointed on
25 August 2008
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LETTON, Stuart Ballantyne

Correspondence address
1 Millar Court, Alloa Business Centre Whins Road, Alloa, United Kingdom, FK10 3SA
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 January 2002
Resigned on
9 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LYCIDAS NOMINEES LIMITED

Correspondence address
292 St. Vincent Street, Glasgow, G2 5TQ
Role Resigned
Nominee Director
Appointed on
7 August 2001
Resigned on
31 January 2002