HUB SW DALBEATTIE HOLDCO LIMITED

SC506012
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

MR ALASTAIR WILLIAM NICOL

Birthdate: Apr 1965

Nationality: BRITISH

Address: 11 - 15 THISTLE STREET EH21DF

Date Appointed: 01 Aug 2015

Appointment Type: D

Other Appointments: None

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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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MR MOHAMMED ILIES AGOUN

Birthdate: Jul 1989

Nationality: BRITISH

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

Date Appointed: 11 Aug 2022

Appointment Type: D

Other Appointments: None

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MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

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

Date Appointed: 07 Dec 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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COLIN JOHN FREEMAN

Birthdate: Nov 1971

Nationality: BRITISH

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

Date Appointed: 18 Jul 2024

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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Inactive directors

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: 15 May 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: N/A

Nationality:

Address: AVONDALE HOUSE, SUITES 1L - 1O 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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MR ANDREW KERR BILL

Birthdate: Jun 1966

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM BRUCE FAIRBANK

Birthdate: May 1974

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HOPE

Birthdate: Dec 1956

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE VICTORIA LEWIS

Birthdate: Aug 1968

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DEREK MAXWELL LINDSAY

Birthdate: Jan 1966

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN FERGUSON MCCLELLAND

Birthdate: Feb 1945

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GILES BURLEY PARKER

Birthdate: Jun 1969

Nationality: BRITISH

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

Date Appointed: 01 Aug 2015

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 1L - 1O 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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MS CLAIRE RENTON

Birthdate: Jul 1971

Nationality: BRITISH

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

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROSE

Birthdate: Dec 1965

Nationality: BRITISH

Address: AVONDALE HOUSE, SUITES 1L - 1O 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 1L - 1O 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 PAUL MCCULLOCH

Birthdate: Nov 1967

Nationality: BRITISH

Address: CORPORATE SERVICES, DUMFRIES AND GALLOWAY COUNCIL CARGEN TOWER GARROCH BUSINESS PARK DUMFRIES DG28PN

Date Appointed: 26 Sep 2018

Date Resigned: Apr 2024

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 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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