HUB SW GREENFAULDS HOLDCO LIMITED

Company number SC487951

24 officers / 17 resignations

BROWN, Lauren

• Correspondence address: Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 4 March 2024

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

MCNAMEE, Ryan

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 10 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOL, Alastair William

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH02 1DF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

SHEARER, Kathleen

• Correspondence address: 15 Heron View, Motherwell, United Kingdom, ML1 2FL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMALL, Stewart William

• 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 1975
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• 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 (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RADULESCU, Daniela

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 4 March 2024

SPRINGETT, Gordon Neil

• Correspondence address: 48 Gresham Street, 5th Floor, London, England, EC2V 7AY
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 29 September 2016

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

BROWN, Scott Alan

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 September 2015
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

HOPE, John Alexander

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, Midlothian, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 October 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Catherine Victoria

• Correspondence address: Nhs Dumfries And Galloway, High West Crichton Hall, Bankend Road, Dumfries, Dumfries And Galloway, Scotland, DG1 4TG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 January 2015
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

LINDSAY, Derek Maxwell

• Correspondence address: Greenan House, Ailsa Hospital, Dalmellington Road, Ayr, Ayrshire, United Kingdom, KA6 6AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2014
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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: 1 October 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: 1 October 2014
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCLELLAND, John Ferguson

• Correspondence address: Perceton House, Perceton, Irvine, Ayrshire, United Kingdom, KA11 2AL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 2014
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MCGIRK, Paul James

• Correspondence address: Athol House, 51 Melville Street, Edinburgh, Midlothian, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 January 2015
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate Director

PARKER, Nicholas Giles Burley

• Correspondence address: Boundary House, 91 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2014
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: 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

QUINN, Joseph Sarto

• Correspondence address: North Lanarkshire Council, Civic Centre, Windmillhill St, Motherwell, Scotland, ML1 1AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 September 2016
• Resigned on: 10 December 2021
• 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