HUB SW AYR DBFM CO LIMITED

Company number SC506011

26 officers / 20 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

NEWALL, Michael, Director

• Correspondence address: 161 Townhill Road, Hamilton, United Kingdom, ML3 9RW
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOL, Alastair William

• Correspondence address: 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

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

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: 1 August 2015
• Resigned on: 3 September 2018

BENSON, Ian Andrew

• Correspondence address: Avondale House,Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 5 December 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILL, Andrew Kerr

• Correspondence address: Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 August 2015
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

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: 3 June 2016
• Resigned on: 14 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Surveyor

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: 1 August 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Andrew James

• Correspondence address: East Ayrshire Council,, London Road, Kilmarnock, Ayrshire, Scotland, KA3 7BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2016
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Facilities And Property Management

LEWIS, Catherine Victoria

• Correspondence address: Nhs Dumfries And Galloway, Bankend Road, High West, Crichton Hall, Dumfries, United Kingdom, DG1 4TG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 August 2015
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

LINDSAY, Derek Maxwell

• Correspondence address: 2 Barns Park, Ayr, Scotland, KA7 2AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2015
• Resigned on: 3 June 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKINLAY, Gavin William

• Correspondence address: Avondale House,Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 15 May 2015
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCCLELLAND, John Ferguson

• Correspondence address: Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 August 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARKER, Nicholas Giles Burley

• 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 1969
• Appointed on: 1 August 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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

RAFIQ, Aftab

• Correspondence address: Avondale House,Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 April 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• 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