ACP: NORTH HUB LIMITED

Company number SC369531

21 officers / 15 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Secretary
• Appointed on: 25 September 2014

UK Limited Company What's this?

• Registration number: 07970508

FELTON, Michael David

• Correspondence address: 31 Great George Street, Bristol, United Kingdom, BS1 5QD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGIRK, Paul James

• Correspondence address: 2 Blair Place, Kirkclady, Scotland, Scotland, KY2 5SQ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bus. Development Manager

MCVEY, Philip

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PEARCE, Glenn Sinclair

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMALL, Stewart William

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 8 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMYTH, Pamela June

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 25 January 2011
• Resigned on: 16 May 2012
• Nationality: British

WILSON, Gordon James

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 25 September 2014
• Nationality: British

ANDERSON, Derek Orr

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 May 2020
• Resigned on: 28 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

ANDERSON, Derek Orr

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 September 2012
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

BAXTER, Mark

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 January 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Martin

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2014
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSSLEY, Hugh Barnabas

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 January 2014
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DE LA MOTTE, Tom

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 November 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCK, Andrew Neil

• Correspondence address: Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 April 2019
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Kenneth John

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2010
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKINLAY, Gavin William

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 2014
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCQUADE, Brian

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 January 2011
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

O'BRIEN, Kirsty

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 11 April 2019
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

SCOTT, Alan Philip

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILLIAMSON, Andrew Grant

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 December 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor