HUB SW QMA HOLD CO LIMITED

Company number SC567469

19 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

NEWALL, Michael, Director

• 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 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: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• 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: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company 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

GILLIES, Donald Martin

• Correspondence address: County Building, Wellington Square, Ayr, Scotland, KA7 1DR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 November 2017
• Resigned on: 14 September 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

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: 31 May 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: 31 May 2017
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

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: 3 November 2017
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 8 November 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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