TSQUARED S1 LIMITED

Company number SC242072

9 officers / 6 resignations

MCFARLANE, Mark

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
• Role (Active): Secretary
• Appointed on: 12 July 2022

MALCOLM, Graham Webb

• Correspondence address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 26 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: M & E Building Services

SIMPSON, Alan Russell

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 5 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: M & E Building Services

MALCOLM, Graham Webb

• Correspondence address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 12 July 2022
• Nationality: British

RATTRAY, Craig

• Correspondence address: 6 Mossacre Road, Wishaw, Lanarkshire, ML2 8LZ
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Chartered Accountant

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2003
• Resigned on: 18 March 2003

ANSTRUTHER, David John

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 11 July 2022
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

PELGRIN, Richard

• Correspondence address: 19 Kersland Street, Glasgow, G12 8BW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 March 2003
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M & E Services

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2003
• Resigned on: 18 March 2003