HUB SW NHSL SUB HUB CO LIMITED

SC458387
AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

People & Contacts

Contact Details
Registered Address AVONDALE HOUSE
SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL

ML4 3NJ
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

MRS DANIELA RADULESCU

Birthdate: N/A

Nationality:

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 03 Sep 2018

Appointment Type: C

Other Appointments: None

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FRASER JOHN BELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 23 Feb 2022

Appointment Type: D

Other Appointments: None

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RUTH MAIRI HANN

Birthdate: Jul 1980

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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DR WILLIAM MACKIE

Birthdate: Jun 1959

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR ALASTAIR WILLIAM NICOL

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11-15 THISTLE STREET SCOTLAND EH21DF

Date Appointed: 06 Sep 2013

Appointment Type: D

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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DOMINIQUE JULIA SCLATER

Birthdate: Oct 1972

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 29 Aug 2022

Appointment Type: D

Other Appointments: None

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MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD B168QG

Date Appointed: 07 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: N/A

Nationality:

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 29 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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ANDREW KERR BILL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 BALLYGOWAN ROAD COUNTY DOWN BT266HX

Date Appointed: 27 Nov 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR NIAL WATSON GEMMELL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 11-15 THISTLE STREET EH21DF

Date Appointed: 05 Dec 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DONALD MARTIN GILLIES

Birthdate: Apr 1965

Nationality: SCOTTISH

Address: COUNTY BUILDING WELLINGTON SQUARE KA71DR

Date Appointed: 18 Dec 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID GREEN

Birthdate: Apr 1977

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 04 Sep 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HOPE

Birthdate: Dec 1956

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 04 Sep 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE VICTORIA LEWIS

Birthdate: Aug 1968

Nationality: BRITISH

Address: NHS DUMFRIES & GALLOWAY HIGH STREET, CRICHTON HALL BANKEND ROAD DUMFRIES & GALLOWAY DG14TG

Date Appointed: 19 Sep 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DEREK MAXWELL LINDSAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: GREENAN HOUSE AILSA HOSPITAL DALMELLINGTON ROAD KA66AB

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2ND FLOOR WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 26 Jun 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH MCBREARTY

Birthdate: Jun 1971

Nationality: BRITISH

Address: AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 27 Feb 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON MCCLELLAND

Birthdate: Feb 1945

Nationality: BRITISH

Address: ALHAMBRA HOUSE 45 WATERLOO STREET G26HS

Date Appointed: 27 Nov 2013

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GILES BURLEY PARKER

Birthdate: Jun 1969

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 04 Sep 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 15 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSE

Birthdate: Dec 1965

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 18 May 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 03 Sep 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CRAIG BERNARD YOUNG

Birthdate: Mar 1981

Nationality: BRITISH

Address: AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK NORTH LANARKSHIRE ML43NJ

Date Appointed: 01 Apr 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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