BRIGHTSOLID ONLINE INNOVATION LIMITED

SC274983
GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE DD2 1TP

People & Contacts

Contact Details
Registered Address GATEWAY HOUSE
LUNA PLACE DUNDEE TECHNOLOGY PARK DUNDEE

DD2 1TP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOL HOLDINGS LIMITED 02 Dec 2004 - 11 Sep 2008
BRIGHTSOLID GROUP LIMITED 11 Sep 2008 - 06 Nov 2009
CASTLELAW (NO.549) LIMITED 20 Oct 2004 - 02 Dec 2004
People

Current directors

MR PAUL DALY

Birthdate: Sep 1957

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 09 Nov 2012

Appointment Type: D

Other Appointments: None

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MR ROBERT PAUL DALY

Birthdate: Sep 1957

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 09 Nov 2012

Appointment Type: D

Other Appointments: None

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MS SUSANNAH EVANS

Birthdate: N/A

Nationality:

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 05 Mar 2019

Appointment Type: C

Other Appointments: None

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MR ROBERT PAUL DALY

Birthdate: Sep 1957

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 09 Nov 2012

Appointment Type: D

Other Appointments: None

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MR ALAN RICHARD FINDEN HALL

Birthdate: Sep 1952

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 01 Nov 2009

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER HAROLD WILLIAM THOMSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 15 Dec 2004

Appointment Type: D

Other Appointments: None

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MR DAVID HOWARD ERIC THOMSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 30 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS LAURA ANNE CALDER

Birthdate: N/A

Nationality:

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 28 Oct 2009

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER HELEN DENNING

Birthdate: Sep 1962

Nationality: BRITISH

Address: 43 LINGFIELD ROAD SW194PZ

Date Appointed: 25 Jun 2008

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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LIZ MACKAY DEWAR

Birthdate: Nov 1959

Nationality: BRITISH

Address: 144 CEDAR DRIVE PH11RJ

Date Appointed: 15 Dec 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MRS IRENE DOUGLAS

Birthdate: N/A

Nationality:

Address: COURIER BUILDINGS 2 ALBERT SQUARE DD19QJ

Date Appointed: 14 Jun 2013

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR PETER COCKBURN SANDERSON

Birthdate: Jan 1960

Nationality: BRITISH

Address: ANSTRON GREENHEADS ROAD EAST LOTHIAN EH394RA

Date Appointed: 04 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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THORNTONS LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE ANGUS DD14BJ

Date Appointed: 01 Dec 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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THORNTONS WS

Birthdate: N/A

Nationality: BRITISH

Address: 50 CASTLE STREET DD13RU

Date Appointed: 20 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER HELEN DENNING

Birthdate: Sep 1962

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 28 Oct 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN RICHARD FINDEN HALL

Birthdate: Sep 1952

Nationality: BRITISH

Address: 185 FLEET STREET EC4A2HS

Date Appointed: 01 Nov 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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IAIN HENDERSON HUTCHESON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 60 RIVERSIDE ROAD WORMIT FIFE DD68LJ

Date Appointed: 20 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM TODD NUGENT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 3 CARLTON STREET MIDLOTHIAN EH41NE

Date Appointed: 20 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS THOMSON

Birthdate: Jul 1942

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 12 Feb 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN SIDNEY THOMSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 11 Oct 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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LEWIS MURRAY THOMSON

Birthdate: Oct 1936

Nationality: BRITISH

Address: BRAEHEAD INVERGOWRIE DD25DD

Date Appointed: 15 Dec 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAAN RICHARD DAVID VAN DER KUYL

Birthdate: Jul 1969

Nationality: BRITISH

Address: GATEWAY HOUSE LUNA PLACE DUNDEE TECHNOLOGY PARK DD21TP

Date Appointed: 11 Oct 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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