HUB SW DALBEATTIE HOLDCO LIMITED

Company number SC506012

24 officers / 17 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

AGOUN, Mohammed Ilies

• 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 1989
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREEMAN, Colin 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: December 1971
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 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

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: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2015
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

FAIRBANK, Graham Bruce

• Correspondence address: Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 August 2015
• Resigned on: 31 December 2015
• 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

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

LEWIS, Catherine Victoria

• Correspondence address: Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
• 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: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 August 2015
• Resigned on: 18 August 2016
• Nationality: British
• Country of residence: Scotland
• 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: Company Director

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: 15 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCULLOCH, Paul

• Correspondence address: Corporate Services, Dumfries And Galloway Council, Cargen Tower, Garroch Business Park, Garroch Loaning, Dumfries, Scotland, DG2 8PN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 September 2018
• Resigned on: 15 April 2024
• 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

RENTON, Claire

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2016
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Project Manager

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