COMPANY NET LIMITED

SC167440
G10, 92 FOUNTAINBRIDGE ONE LOCHRIN SQUARE EDINBURGH EH3 9QA

People & Contacts

Contact Details
Registered Address G10, 92
FOUNTAINBRIDGE ONE LOCHRIN SQUARE EDINBURGH

EH3 9QA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CONOR JOSEPH CALLANAN

Birthdate: Jan 1966

Nationality: IRISH

Address: 9 APPOLD STREET EC22AP

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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MR DAVID FRANCIS MCGLOIN

Birthdate: Mar 1987

Nationality: BRITISH

Address: C/O CORE TECHNOLOGY SYSTEMS UK LTD 9TH FLOOR, 9 APPOLD STREET LONDON EC2A2AP

Date Appointed: 30 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEIL FRANCIS

Birthdate: May 1965

Nationality: BRITISH

Address: 10 HOPE PLACE LEVENHALL MIDLOTHIAN EH217QD

Date Appointed: 09 Sep 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROBERT HAMILTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 3 JENNIE LEE LANE LODGE RISE FIFE KY75GB

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MRS CANDY HAMILTON

Birthdate: N/A

Nationality:

Address: 3 JENNIE LEE LANE LODGE RISE FIFE KY75GB

Date Appointed: 20 Aug 2020

Date Resigned: Jun 2022

Appointment Type: PC

Other Appointments: None

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MR DAVID STEPHEN MCINTYRE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 65 WOODFIELD PARK MIDLOTHIAN EH130RA

Date Appointed: 29 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 01 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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MR SIMON HAVES SCOTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 23 HOUSE O'HILL CRESCENT EH45DE

Date Appointed: 03 Mar 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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HOWARD STANLEY LIAM THAIN

Birthdate: Apr 1972

Nationality: BRITISH

Address: C/O COMPANY NET LTD. CLARENCE HOUSE 133 GEORGE STREET SCOTLAND EH24JS

Date Appointed: 03 Jan 2008

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 11 Feb 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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PAUL BYSOUTH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 9 BEVERLEY CLOSE SURREY GU151HF

Date Appointed: 18 May 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RICK CAMPBELL

Birthdate: Oct 1964

Nationality: BRITISH

Address: 80 LOCHBRIDGE ROAD EAST LOTHIAN EH394DP

Date Appointed: 09 Nov 2000

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN DE WINTER SHAW

Birthdate: Feb 1952

Nationality: BRITISH

Address: 24 DANUBE STREET EH41NT

Date Appointed: 09 Sep 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM RICHARD DEAM

Birthdate: Mar 1953

Nationality: BRITISH

Address: 112 BANBURY ROAD OXFORDSHIRE OX26JU

Date Appointed: 03 Mar 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PATRICK HERBERT FOSTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 FORESTER ROAD SOMERSET BA26QF

Date Appointed: 30 Sep 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL FRANCIS

Birthdate: May 1965

Nationality: BRITISH

Address: 301-305 9-10, ST. ANDREW SQUARE EH22AF

Date Appointed: 09 Sep 1996

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JOHN SCOTT GILMOUR

Birthdate: Jul 1944

Nationality: BRITISH

Address: BARNMILL MOSSPARK AVENUE GLASGOW G628NL

Date Appointed: 09 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GODDARD

Birthdate: Jan 1951

Nationality: BRITISH

Address: 12 WINCHESTER ROAD OXFORDSHIRE OX26NA

Date Appointed: 03 Mar 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR KEVIN GAWN GRAINGER

Birthdate: Nov 1958

Nationality: BRITISH

Address: CLATTO COTTAGE BLEBO CRAIGS FIFE KY155UE

Date Appointed: 09 Sep 1996

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS GRANT

Birthdate: Jul 1963

Nationality: SCOTTISH

Address: 29 BALMORAL GARDENS EH549EX

Date Appointed: 09 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID STANLEY HAMBLING

Birthdate: Jan 1948

Nationality: BRITISH

Address: THE ELMS LOWER VILLAGE, BLUNSDON WILTSHIRE SN24BJ

Date Appointed: 09 Sep 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GRANT ROBERT HARVISON

Birthdate: Dec 1963

Nationality: IRISH

Address: 160 HIGH STREET WILTSHIRE SN47BT

Date Appointed: 18 May 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 01 Aug 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR GRAEME STEWART MILLAR

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2 CAMPBELL AVENUE MIDLOTHIAN EH126DS

Date Appointed: 30 Aug 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN NORMAN MILLHOUSE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 301-305 9-10, ST. ANDREW SQUARE EH22AF

Date Appointed: 30 Aug 2002

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON LINDSAY MONTGOMERY

Birthdate: Jan 1979

Nationality: BRITISH

Address: 301-305 9-10, ST. ANDREW SQUARE EH22AF

Date Appointed: 04 Jun 2013

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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JEAN PAUL RICHTER

Birthdate: May 1946

Nationality: FRENCH

Address: 75 IVERNA COURT W86TT

Date Appointed: 03 Mar 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON HAVES SCOTT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 23 HOUSE O'HILL CRESCENT EH45DE

Date Appointed: 11 Feb 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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STUART RAYMOND LESLIE SMITH

Birthdate: Sep 1943

Nationality: BRITISH

Address: TILSTON MEWS TILSTON ROAD CHESHIRE SY147HB

Date Appointed: 01 Oct 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR HOWARD STANLEY LIAM THAIN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 301-305 9-10, ST. ANDREW SQUARE EH22AF

Date Appointed: 04 Jun 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD HORTON WINSTANLEY

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2 ROSEHILL COURT BOWLING GREEN LANE GLOUCESTERSHIRE GL72EW

Date Appointed: 03 Mar 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT HAMILTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 301-305 9-10, ST. ANDREW SQUARE EH22AF

Date Appointed: 19 Jan 2006

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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