- Company Overview for HUB SW CUMBERNAULD HOLDCO LIMITED (SC551645)
- Filing history for HUB SW CUMBERNAULD HOLDCO LIMITED (SC551645)
- People for HUB SW CUMBERNAULD HOLDCO LIMITED (SC551645)
- Charges for HUB SW CUMBERNAULD HOLDCO LIMITED (SC551645)
- More for HUB SW CUMBERNAULD HOLDCO LIMITED (SC551645)
Officers: 20 officers / 13 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, Scotland, EH2 1DF
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 1 April 2017
- 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
- United Kingdom
- Occupation
- 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
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
- 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
- Role Resigned
- Secretary
- Appointed on
- 22 March 2017
- Resigned on
- 3 September 2018
BROWN, Scott Alan
- Correspondence address
- PO Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 1 April 2017
- Resigned on
- 6 October 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
GEMMELL, Nial Watson
- Correspondence address
- 11-15, Thistle Street, Edinburgh, United Kingdom, 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
- 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 1 April 2017
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACKINLAY, Gavin William
- Correspondence address
- 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 April 2017
- 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 December 2016
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
PARKER, Nicholas Giles Burley
- Correspondence address
- 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 April 2017
- 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
- United Kingdom
- Occupation
- Director
QUINN, Joseph Sarto
- Correspondence address
- Civic Centre, North Lanarkshire Council, Motherwell, Scotland, ML1 1AB
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 April 2017
- Resigned on
- 10 December 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
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