BROADBAND CLOUD SOLUTIONS LIMITED

Company number SC227137

11 officers / 8 resignations

HENGELMOLEN, Martijn Lambert

• Correspondence address: 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 April 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LORIMER, Alan Gordon

• Correspondence address: Suite 1, 2 Commercial Street, Edinburgh, Scotland, EH6 6JA
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBB, George Alan

• Correspondence address: Suite 1, 2 Commercial Street, Edinburgh, Scotland, EH6 6JA
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 27 July 2012
• Nationality: English
• Country of residence: England
• Occupation: Director

HUNTER, Neil Cameron

• Correspondence address: Northwater House, 6 High Street, Edzell, Brechin, Angus, United Kingdom, DD9 7TE
• Role (Resigned): Secretary
• Appointed on: 16 November 2017
• Resigned on: 31 July 2022

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 25 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SC300744

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, Scotland, AB10 1QR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 10 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: PARTNERSHIP

SF SECRETARIES LIMITED

• Correspondence address: C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, Scotland, G2 5EA
• Role (Resigned): Secretary
• Appointed on: 10 July 2012
• Resigned on: 7 May 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

DUNCAN, Graham John

• Correspondence address: Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 November 2004
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Neil Cameron

• Correspondence address: Suite 1, 2 Commercial Street, Edinburgh, Scotland, EH6 6JA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 July 2012
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OVENS, David Sutherland

• Correspondence address: Broadband Cloud Solutions Limited, Hillington Park Innovation Centre, 1 Ainslie Road, Hillington Park, Glasgow, United Kingdom, G52 4RU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 July 2012
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

PETERKINS SERVICES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2002
• Resigned on: 15 November 2004