HUB SW NHSL HOLDCO LIMITED

Company number SC458293

24 officers / 16 resignations

RADULESCU, Daniela

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Secretary
• Appointed on: 3 September 2018

BELL, Fraser John

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANN, Ruth Mairi

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKIE, William, Dr

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICOL, Alastair William

• Correspondence address: 11-15, Thistle Street, Edinburgh, Edinburgh, Scotland, EH2 1DF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 6 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

PEARCE, Glenn Sinclair

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCLATER, Dominique Julia

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2016
• Resigned on: 3 September 2018

BILL, Andrew Kerr

• Correspondence address: 5 Ballygowan Road, Hillsborough, County Down, Northern Ireland, BT26 6HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 November 2013
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 December 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILLIES, Donald Martin

• Correspondence address: County Building, Wellington Square, Ayr, Scotland, KA7 1DR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 December 2019
• Resigned on: 31 December 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

GREEN, Simon David

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 3 September 2013
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPE, John Alexander

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 September 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Catherine Victoria

• Correspondence address: Nhs Dumfries & Galloway, High Street, Crichton Hall, Bankend Road, Dumfries, Dumfries & Galloway, Scotland, DG1 4TG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 September 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

LINDSAY, Derek Maxwell

• Correspondence address: Greenan House, Ailsa Hospital, Dalmellington Road, Ayr, Scotland, KA6 6AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2014
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 June 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBREARTY, Michael Joseph

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 February 2014
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MCCLELLAND, John Ferguson

• Correspondence address: Alhambra House, 45 Waterloo Street, Glasgow, United Kingdom, G2 6HS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 November 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARKER, Nicholas Giles Burley

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Glenn Sinclair

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROSE, David

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 May 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 3 September 2018
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Craig Bernard

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 April 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director