TSQUARED P1 LIMITED

Company number SC242073

11 officers / 5 resignations

MCFARLANE, Mark

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

CALLAN, Dominic

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALCOLM, Graham Webb

• Correspondence address: 4 Weaver Place, Gardenhall, East Kilbride, Lanarkshire, G75 8SH
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 5 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: M & E Building Services

MCELHATTON, Paul

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Craig Allan

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, G33 1AP
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 26 September 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

DINWOODIE, Robert Allan

• Correspondence address: Optimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, Scotland, G33 1AP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 July 2005
• Resigned on: 10 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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