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CHESS DIGITAL LIMITED

Company number SC296800

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Officers: 19 officers / 14 resignations

LIGHTFOOT, Mark Roy

Correspondence address
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Role Active
Secretary
Appointed on
1 June 2016

BTESH, John Richard Mark

Correspondence address
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Role Active
Director
Date of birth
August 1957
Appointed on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Corporate Finance Director

DRACUP, Stephen David Michael

Correspondence address
1 Orchard House, Gilsland, Brampton, Cumbria, United Kingdom, CA8 7AJ
Role Active
Director
Date of birth
April 1963
Appointed on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Director

LIGHTFOOT, Mark Roy

Correspondence address
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Role Active
Director
Date of birth
February 1973
Appointed on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Director

POLLOCK, Charles David

Correspondence address
Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Role Active
Director
Date of birth
January 1960
Appointed on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTIE, Laura Ellen

Correspondence address
70 Winstanley Wynd, Kilwinning, Ayrshire, KA13 6EB
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
30 November 2009
Nationality
British
Occupation
Operations Manager

VELARDE-POLLOCK, Tina

Correspondence address
17 Glasgow Road, Paisley, PA1 3QS
Role Resigned
Secretary
Appointed on
21 August 2015
Resigned on
1 June 2016

WEATHERALL, Patricia

Correspondence address
74 Stamperland Gardens, Clarkston, Glasgow, East Renfrewshire, Scotland, G76 8NR
Role Resigned
Secretary
Appointed on
4 November 2011
Resigned on
21 August 2015

DALGLEN SECRETARIES LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
6 July 2006

BICOCCHI, Guido Antonio

Correspondence address
13 Markle Steading, East Linton, East Lothian, EH40 3EB
Role Resigned
Director
Date of birth
February 1976
Appointed on
10 April 2006
Resigned on
23 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASSIDY, Alan

Correspondence address
Suite 5001, Abbey Mill Business Centre, 12 Seedhill Road, Paisley, Scotland, PA1 1JS
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 June 2016
Resigned on
2 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

CASSIDY, Alan

Correspondence address
Flat 1/2, Anchor Buildings, Paisley, Renfrewshire, Scotland, PA1 1JN
Role Resigned
Director
Date of birth
October 1981
Appointed on
22 October 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Key Account Director

GILLIES, Richard Ian

Correspondence address
17 Glasgow Road, Paisley, Renfrewshire, Scotland, PA1 3QS
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 May 2015
Resigned on
21 August 2015
Nationality
British
Country of residence
Scotland
Occupation
Chief Operations Officer

MCAULEY, Damian

Correspondence address
7 Balmuildy Road, Bishopbriggs, Glasgow, Scotland, G64 3BS
Role Resigned
Director
Date of birth
February 1966
Appointed on
4 November 2010
Resigned on
14 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Microsoft Consulting

MILLIGAN, Alan

Correspondence address
14 Threave Place, Newton Mearns, Glasgow, Scotland, G77 6YD
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 September 2013
Resigned on
22 October 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Professional Services

OGILVIE, John

Correspondence address
9 Leggate Way, Bellshill, Lanarkshire, ML4 3GG
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 December 2007
Resigned on
21 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Development Manager

SWEENEY, Charles

Correspondence address
9 Williamwood Park West, Netherlee, Glasgow, Scotland, G44 3TE
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 April 2006
Resigned on
31 January 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

WARNOCK, Ian Graham

Correspondence address
1 Aytoun Road, Glasgow, G41 5RL
Role Resigned
Director
Date of birth
May 1955
Appointed on
10 April 2006
Resigned on
18 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALGLEN DIRECTORS LIMITED

Correspondence address
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
Role Resigned
Nominee Director
Appointed on
8 February 2006
Resigned on
10 April 2006