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BD NETWORK (HOLDINGS) LIMITED

Company number SC332431

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Officers: 14 officers / 12 resignations

DONALD, Ghill Duncan Kinniburgh

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Active
Director
Date of birth
June 1963
Appointed on
11 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Marketing

MCLAUGHLIN, Allan Stephen

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Active
Director
Date of birth
November 1968
Appointed on
11 January 2008
Nationality
British
Country of residence
England
Occupation
Marketing

SELLERS, Calvin Lee

Correspondence address
27 Stafford Street, Edinburgh, Midlothian, EH3 7BJ
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
1 May 2012
Nationality
British

HBJGW SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Secretary
Appointed on
16 October 2007
Resigned on
11 January 2008

BARBER, Lee William

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 January 2008
Resigned on
7 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

BARON, Jeremy Michael

Correspondence address
House5. Pottery Gate, 2 Warwick Road, London, N11 2TU
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 January 2008
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

CLOW, Jonathan

Correspondence address
27 Stafford Street, Edinburgh, Midlothian, EH3 7BJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
11 January 2008
Resigned on
29 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

LAING, Carolyn

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 July 2008
Resigned on
4 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Deborah Ann

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 January 2008
Resigned on
4 October 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Marketing

SELLERS, Calvin Lee

Correspondence address
Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Role Resigned
Director
Date of birth
September 1967
Appointed on
31 July 2013
Resigned on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SELLERS, Calvin Lee

Correspondence address
27 Stafford Street, Edinburgh, Midlothian, EH3 7BJ
Role Resigned
Director
Date of birth
September 1967
Appointed on
11 January 2008
Resigned on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Marketing

SMITH, Darren James

Correspondence address
27 Stafford Street, Edinburgh, Midlothian, EH3 7BJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
11 January 2008
Resigned on
24 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

SMITH, Samantha Jane

Correspondence address
27 Stafford Street, Edinburgh, Midlothian, EH3 7BJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
11 January 2008
Resigned on
24 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

HBJGW LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Director
Appointed on
16 October 2007
Resigned on
11 January 2008