ONE INTEGRATED SOLUTION LIMITED

Company number SC224987

17 officers / 14 resignations

ANDERSON, Kenneth David

• Correspondence address: 227 West George Street, Glasgow, G2 2ND
• Role: Director
• Date of birth: May 1964
• Appointed on: 6 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROSS, Blair Jeremy

• Correspondence address: Flat 50 Southwood Place, 5 Rosemount Avenue, Newton Mearns, Glasgow, G77 5TH
• Role: Director
• Date of birth: September 1964
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

WEBSTER, Craig Stewart

• Correspondence address: 5 Milbourne Lane, Esher, England, KT10 9DU
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

BOTFIELD, Colin Ronald

• Correspondence address: 29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP
• Role (Resigned): Secretary
• Appointed on: 6 March 2002
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Corp Finance Chart Cert Acct

GLEN, Jeremy Stewart

• Correspondence address: Hazelhurst, Bank Avenue Milngavie, Glasgow
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 6 March 2002
• Nationality: British

MORTON, John Dick Runcie

• Correspondence address: 19 Bellshaugh Gardens, Glasgow, Strathclyde, G12 0SA
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 11 February 2020
• Nationality: Scottish
• Occupation: Accountant

BOTFIELD, Colin Ronald

• Correspondence address: 29 Dirleton Gate, Bearsden, Lanarkshire, G61 1NP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 February 2002
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Corp Finance Chart Cert Acct

DICK, Carol

• Correspondence address: 9 Linnvale Way, Victoria Grange, Dullatur, Lanarkshire, Scotland, G68 0FG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 May 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Alastair Kenneth

• Correspondence address: 1 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 November 2001
• Resigned on: 6 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GLEN, Jeremy Stewart

• Correspondence address: Hazelhurst, Bank Avenue Milngavie, Glasgow
• Role (Resigned): Nominee Director
• Date of birth: October 1966
• Appointed on: 6 November 2001
• Resigned on: 6 March 2002
• Nationality: British

MACDONALD, Brian

• Correspondence address: 31 Grieve Croft, Silverwood, Bothwell,Glasgow, G71 8LU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 November 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

MATTHEWS, Hazel Elizabeth

• Correspondence address: 3 Hillhouse Wynd, Kirknewton, West Lothian, Edinburgh, Dumfries & Galloway, EH27 8BU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 November 2006
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

MATTHEWS, Hazel Elizabeth

• Correspondence address: 7 Burnhouse Farm, Kirknewton, West Lothian, EH27 8DE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 November 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

TAYLOR, John Christopher Jerdan

• Correspondence address: 54 High Calside, Paisley, Renfrewshire, PA2 6BY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 November 2004
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Brian Duncan Arthur

• Correspondence address: 24 Montgomerie Terrace, Skelmorlie, Ayrshire, PA17 5DT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 November 2004
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Managing Director

VALENTINE, Iain Alexander

• Correspondence address: Gable House,The Street, Crudwell, Malmesbury, Wiltshire, SN16 9EG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 November 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

YOUNG, Robin Alexander

• Correspondence address: 6 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 November 2002
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director