ALTIA SOLUTIONS LIMITED

Company number SC228451

18 officers / 16 resignations

PATTERSON, Lauren Katherine Stewart

• Correspondence address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SINCLAIR, Robert John

• Correspondence address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KIRBY, Kevin William

• Correspondence address: 36 Lochranza Lane, East Kilbride, Lanarkshire, G75 9NG
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 31 December 2013
• Nationality: British

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Company Director

BLP SECRETARIES LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 27 March 2002

BOYLE, John

• Correspondence address: 146 West Regent Street, Glasgow, Scotland, G2 2RQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 31 December 2012
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDMAN, Paul

• Correspondence address: 146 West Regent Street, Glasgow, G2 2RQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 April 2020
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Business Development Officer

HOGG, Ronald Douglas

• Correspondence address: 37 Hughenden Gardens, Hyndland, Glasgow, G12 9YH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 March 2002
• Resigned on: 14 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOOK, Simon Leigh

• Correspondence address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 November 2020
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSTON, Paul Mcphie

• Correspondence address: 7 Sutherland Avenue, Glasgow, Scotland, G41 4JJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 March 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KIRBY, Kevin William

• Correspondence address: 36 Lochranza Lane, East Kilbride, Lanarkshire, G75 9NG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 2002
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

ORR, Rodney Alister

• Correspondence address: 146 West Regent Street, Glasgow, G2 2RQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 August 2003
• Resigned on: 24 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: It Director

PEET, Andrew

• Correspondence address: Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WATSON, Ian Michael

• Correspondence address: 146 West Regent Street, Glasgow, G2 2RQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2007
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WATSON, Ian Michael

• Correspondence address: 3 Glendoune Road, Clarkston, Glasgow, G76 7TT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 March 2002
• Resigned on: 18 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WISH, David

• Correspondence address: Llwyn Y Brain, Bryn Saith Marchog, Corwen, Denbighshire, LL21 9SB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 March 2002
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BLP CREATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 27 March 2002

BLP FORMATIONS LIMITED

• Correspondence address: 130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 27 March 2002