HUB SW EALC HOLDCO LIMITED

Company number SC507626

23 officers / 16 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

BURNSIDE, Angela

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 October 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

KENNEDY, Andrew James

• Correspondence address: East Ayrshire Council, London Road, Kilmarnock, Ayr, Scotland, KA7 3BU
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Facilities And Property Management

NICOL, Alastair William

• Correspondence address: Scottish Futures Trust, 10-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hub Support 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

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: 22 January 2016
• 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: 3 December 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Tempsford Hall, Sandy, Beds, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 22 January 2016
• 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

HOPE, John Alexander

• Correspondence address: Scottish Futures Trust, 10-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 20 January 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Catherine Victoria

• Correspondence address: Nhs Dumfries And Galloway, Nhs Dumfries And Galloway, High West, Bankend Road, Dumfries, United Kingdom, DG1 4TG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 January 2016
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

MACKINLAY, Gavin William

• Correspondence address: Equitix Limited, 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 22 January 2016
• 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: 4 June 2015
• Resigned on: 22 December 2023
• 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: 22 January 2016
• 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

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: 3 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

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Ems Ltd, 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 22 January 2016
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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