CRIFFEL MICRO BUSINESS SYSTEMS LIMITED

SC093413
CAMPSIE HOUSE 4 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0FT

People & Contacts

Contact Details
Registered Address CAMPSIE HOUSE
4 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE GLASGOW

G72 0FT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDGEBAR LIMITED 22 May 1985 - 20 Jun 1985
People

Current directors

MR DAVID LEWIS MCGLENNON

Birthdate: Aug 1974

Nationality: BRITISH

Address: LINDRED HOUSE LINDRED ROAD BUSINESS PARK LANCASHIRE BB95SR

Date Appointed: 22 Jun 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN ALAN SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: LINDRED HOUSE LINDRED ROAD BUSINESS PARK LANCASHIRE BB95SR

Date Appointed: 16 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JEAN MACDONALD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 178 ANNAN ROAD DUMFRIESSHIRE DG13HA

Date Appointed: 28 Apr 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR WILLIAM THOMAS MARTIN

Birthdate: Jun 1949

Nationality: BRITISH

Address: WEAVERS WAINHILL OXFORDSHIRE OX394AB

Date Appointed: 03 Nov 2006

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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JAMES SMITH MCCLUNE

Birthdate: N/A

Nationality: BRITISH

Address: 6 BEECHGROVE DUMFRIESSHIRE DG112QS

Date Appointed: 21 Jun 1995

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID LEWIS MCGLENNON

Birthdate: N/A

Nationality:

Address: DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON ENGLAND BB95SR

Date Appointed: 16 Jul 2015

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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WILLIAM STEWART MCKEAN

Birthdate: N/A

Nationality: BRITISH

Address: ISLA COTTAGE SPRINGHOLM KIRKCUDBRIGHTSHIRE DG73LP

Date Appointed: 24 Feb 1989

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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DONALD BRIAN ROBSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: WOODLEA HOLLAND BUSH HIGHTAE DUMFRIESSHIRE DG111JL

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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REETA STOKES

Birthdate: N/A

Nationality:

Address: CAMPSIE HOUSE 4 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE G720FT

Date Appointed: 27 Nov 2012

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR DIRK JOHANNES TOULMIN-VAN SITTERT

Birthdate: N/A

Nationality:

Address: LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTONSHIRE NN47HD

Date Appointed: 10 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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KEITH WRAGG

Birthdate: Oct 1958

Nationality: BRITISH

Address: 80 SLAYLEY VIEW ROAD BARLBOROUGH DERBYSHIRE S434WU

Date Appointed: 12 Nov 2002

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: LAKESIDE HOUSE THE LAKES NN47HD

Date Appointed: 06 Aug 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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LINDA AIRLEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: AVIELOCHAN CORSTORPHINE ROAD DUMFRIESSHIRE DG35NB

Date Appointed: 18 Nov 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN BARRON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 1 NUNHOLM PLACE DUMFRIESSHIRE DG11JR

Date Appointed: 23 Apr 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN CLUTTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: CAMPSIE HOUSE 4 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE G720FT

Date Appointed: 01 Mar 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN COURTLEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: TECHNOLOGY HOUSE HUNSBURY HILL AVENUE NORTHAMPTONSHIRE NN48QS

Date Appointed: 01 Aug 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES FARROW

Birthdate: Feb 1976

Nationality: BRITISH

Address: 34 LYCHGATE CLOSE LEICESTERSHIRE LE102ES

Date Appointed: 13 Feb 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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KEITH ALEXANDER JOHNSTON

Birthdate: May 1951

Nationality: BRITISH

Address: ALLANTON MILL AULDGIRTH DUMFRIESSHIRE DG20UB

Date Appointed: 24 Feb 1989

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SHIRLEY JANE JOHNSTONE

Birthdate: May 1952

Nationality: BRITISH

Address: ALLANTON MILL AULDGIRTH DUMFRIESSHIRE DG20UB

Date Appointed: 24 Feb 1989

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JEAN MACDONALD

Birthdate: Jan 1942

Nationality: BRITISH

Address: 178 ANNAN ROAD DUMFRIESSHIRE DG13HA

Date Appointed: 18 Nov 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR NATHAN RICHARD MARKE

Birthdate: Jan 1970

Nationality: BRITISH

Address: DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON ENGLAND BB95SR

Date Appointed: 16 Jul 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS MARTIN

Birthdate: Jun 1949

Nationality: BRITISH

Address: WEAVERS WAINHILL OXFORDSHIRE OX394AB

Date Appointed: 09 Jan 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL KEITH MULLER

Birthdate: Sep 1971

Nationality: BRITISH

Address: DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON ENGLAND BB95SR

Date Appointed: 16 Jul 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ROBINSON RILEY

Birthdate: Jan 1974

Nationality: BRITISH

Address: DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON ENGLAND BB95SR

Date Appointed: 16 Jul 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN ROBINSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: CAMPSIE HOUSE 4 LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE G720FT

Date Appointed: 16 Nov 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBINSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 WETHERED ROAD BUCKINGHAMSHIRE SL72BH

Date Appointed: 03 Nov 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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DONALD BRIAN ROBSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: WOODLEA HOLLAND BUSH HIGHTAE DUMFRIESSHIRE DG111JL

Date Appointed: 01 Aug 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SIMPSON

Birthdate: Aug 1960

Nationality: BRITISH

Address: DRAYCOTT COTTAGE DRAYCOTT LANE WORCESTERSHIRE WR53NY

Date Appointed: 11 Jun 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOE SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: BELSTEAD OLD RECTORY COPDOCK SUFFOLK IP83JS

Date Appointed: 12 Nov 2002

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DIRK JOHANNES TOULMIN-VAN SITTERT

Birthdate: Dec 1970

Nationality: BRITISH

Address: LAKESIDE HOUSE THE LAKES BEDFORD ROAD NORTHAMPTONSHIRE NN47HD

Date Appointed: 31 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KEITH WRAGG

Birthdate: Oct 1958

Nationality: BRITISH

Address: 80 SLAYLEY VIEW ROAD BARLBOROUGH DERBYSHIRE S434WU

Date Appointed: 12 Nov 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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