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DAVID BROWN SYSTEMS UK LIMITED

Company number SC341775

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Officers: 20 officers / 17 resignations

ARMITT, David

Correspondence address
3rd Floor, Orbital House, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Role Active
Director
Date of birth
April 1975
Appointed on
22 February 2011
Nationality
British
Country of residence
Scotland
Occupation
None

MACINTOSH, Stewart Robert

Correspondence address
3rd Floor, Orbital House, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Role Active
Director
Date of birth
October 1979
Appointed on
31 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Cfo

NORMAN, Kate Hilary

Correspondence address
3rd Floor, Orbital House, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Role Active
Director
Date of birth
September 1977
Appointed on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Hr & Comms Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Secretary
Appointed on
22 April 2008
Resigned on
7 July 2008

ADAMS, Austen Mark

Correspondence address
Broadfield House, Saddleworth Road, Barkisland, West Yorkshire, HX4 0AJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 July 2009
Resigned on
20 August 2013
Nationality
British
Country of residence
England
Occupation
Ceo

BURLEY, Thomas

Correspondence address
1 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA
Role Resigned
Director
Date of birth
October 1965
Appointed on
26 June 2013
Resigned on
18 October 2018
Nationality
British
Country of residence
Scotland
Occupation
C.E.O.

CHARLSON, Geoffrey

Correspondence address
Spout House Farm, Washington Lane, Euxton, Lancashire, PR7 6DQ
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 July 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Ceo

DOYLE, Zillah Frances Kenyon

Correspondence address
1 Redwood Crescent, East Kilbride, Lanarkshire, G74 5PA
Role Resigned
Director
Date of birth
October 1970
Appointed on
13 August 2013
Resigned on
10 June 2016
Nationality
British
Country of residence
England
Occupation
Chairman

GATESHILL, David

Correspondence address
9 Dunvegan Lodge, Bincleaves Road, Weymouth, Dorset, DT4 8RP
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 July 2009
Resigned on
29 November 2009
Nationality
British
Occupation
Financial Controller

GIBSON, Keith

Correspondence address
The Millers Tower, Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 July 2008
Resigned on
15 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

HAWKINS, Douglas Grahame

Correspondence address
4 Rattray Way, Edinburgh, EH10 5TU
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 July 2009
Resigned on
6 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Directors

HOLLAND, Mark Harry

Correspondence address
219 Huddersfield Road, Thongsbridge, Holmfirth, West Yorkshire, HD9 3TT
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 July 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MACINTOSH, Stewart Robert

Correspondence address
Park Works, Park Road, Lockwood, Huddersfield, West Yorkshire, England, HD4 5DD
Role Resigned
Director
Date of birth
October 1979
Appointed on
20 March 2012
Resigned on
6 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MARSHALL, Gerard

Correspondence address
1 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 June 2013
Resigned on
6 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCOLL, James Allan

Correspondence address
Rocabella, Avenue Princesse Grace, Monaco, Mc98000
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 July 2008
Resigned on
20 June 2018
Nationality
British
Country of residence
Monaco
Occupation
Director

MITCHELL, Keith Lewis

Correspondence address
Flat 2/1, 28, Westbourne Gardens, Glasgow, G12 9PF
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 July 2009
Resigned on
25 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

PATERSON, Norman John

Correspondence address
20 Walker Street, Edinburgh, Scotland, EH3 7HR
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 February 2011
Resigned on
17 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

POWELL, Shauna Margaret

Correspondence address
1 Redwood Crescent, Peel Park, East Kilbride, United Kingdom, G74 5PA
Role Resigned
Director
Date of birth
September 1974
Appointed on
12 August 2013
Resigned on
6 March 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

STEWART, Alexander

Correspondence address
2 St. Edmund's Lane, Milngavie, Glasgow, G62 8LT
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 July 2009
Resigned on
15 March 2012
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, Scotland, EH1 2EN
Role Resigned
Director
Appointed on
22 April 2008
Resigned on
7 July 2008