HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED

SC524083
C/O FORESIGHT GROUP,CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JS

People & Contacts

Contact Details
Registered Address C/O FORESIGHT GROUP,CLARENCE HOUSE
131-135 GEORGE STREET EDINBURGH UNITED KINGDOM

EH2 4JS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED 12 Jan 2016 - 03 Apr 2017
People

Current directors

MRS RUTH MAIRI HANN

Birthdate: Jul 1980

Nationality: BRITISH

Address: SFT, FOURTH FLOOR 91 HAYMARKET TERRACE EH125HE

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

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MR JAMES THOMAS LLOYD

Birthdate: Sep 1990

Nationality: BRITISH

Address: C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EH24JS

Date Appointed: 20 Jun 2023

Appointment Type: D

Other Appointments: None

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MR ALASTAIR WILLIAM NICOL

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE SCOTTISH FUTURES TRUST FOURTH FLOOR, 91 HAYMARKET TERRACE EH125HE

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLARE SHERIDAN

Birthdate: N/A

Nationality:

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 12 Jan 2016

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR NIGEL PAUL BADHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR EC2R8DN

Date Appointed: 12 Jan 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES BAILLIE

Birthdate: Mar 1980

Nationality: SCOTTISH

Address: ADMIN BUILDING GARTNAVEL ROYAL HOSPITAL 1055 GREAT WESTERN ROAD G120XH

Date Appointed: 05 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD CAIRNS

Birthdate: Apr 1958

Nationality: BRITISH

Address: WEST DUNBARTONSHIRE COUNCIL COUNCIL OFFICES GARSHAKE ROAD G823PU

Date Appointed: 13 Sep 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN MALCOLM CAMPBELL

Birthdate: May 1958

Nationality: BRITISH

Address: SUITE 7/3 SKYPARK 1 8 ELLIOT PLACE G38EP

Date Appointed: 12 Jan 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CURRAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: C/O GREATER GLASGOW HEALTH BOARD JB RUSSELL HOUSE, GARTNAVEL ROYAL HOSPITAL CAMPUS 1055 GREAT WESTERN ROAD G120XH

Date Appointed: 12 Jan 2016

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN DIXON

Birthdate: Apr 1971

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 13 Nov 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN DREW

Birthdate: Nov 1960

Nationality: BRITISH

Address: COLUMBA HOUSE ADASTRAL PARK ENGLAND IP53RE

Date Appointed: 12 Jan 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM DRYBURGH

Birthdate: Feb 1964

Nationality: BRITISH

Address: CBSL ACCOUNTANTS ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHROPSHIRE SY26LG

Date Appointed: 12 Jan 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR WESTLEY ALAN ERLAM

Birthdate: Oct 1977

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 20 Apr 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR GEORGE PETER FARLEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR EC2R8DN

Date Appointed: 12 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR NIAL WATSON GEMMELL

Birthdate: Nov 1968

Nationality: BRITISH

Address: SCOTTISH FUTURES TRUST 11-15 THISTLE STREET SCOTLAND EH21DF

Date Appointed: 01 Dec 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GRAHAM GOURLAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR EC2R8DN

Date Appointed: 12 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JAMES HARROP

Birthdate: Jun 1974

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR EC2R8DN

Date Appointed: 12 Jan 2016

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER HOPE

Birthdate: Dec 1956

Nationality: BRITISH

Address: SUITE 7/3 SKYPARK 1 8 ELLIOT PLACE G38EP

Date Appointed: 12 Jan 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE LANE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 100 ST JOHN STREET EC1M4EH

Date Appointed: 13 Sep 2016

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD DOUGLAS MACDONALD

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 15 Nov 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEWART MATTHEWS

Birthdate: Jun 1963

Nationality: BRITISH

Address: SUITE 7/3 SKYPARK 1 8 ELLIOT PLACE G38EP

Date Appointed: 12 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MARGARET BROWN PORTEOUS MCCROSSAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: SUITE 7/3 SKYPARK 1 8 ELLIOT PLACE G38EP

Date Appointed: 12 Jan 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR HENRY OTTI

Birthdate: May 1988

Nationality: BRITISH

Address: 100 ST JOHN STREET EC1M4EH

Date Appointed: 01 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN POWELL

Birthdate: Sep 1970

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 15 Nov 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR BEN PETER RICHARDSON

Birthdate: Nov 1979

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 13 Sep 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS LISA SCENNA

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 15 Nov 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES SHIRREFF

Birthdate: Aug 1958

Nationality: BRITISH

Address: SCOTTISH FUTURES TRUST 11-15 THISTLE STREET SCOTLAND EH21DF

Date Appointed: 09 Dec 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MARION GREY EASTON SPEIRS

Birthdate: Dec 1962

Nationality: BRITISH

Address: ADMIN BUILDING GARTNAVEL ROYAL HOSPITAL 1055 GREAT WESTERN ROAD G120XH

Date Appointed: 05 Apr 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BINA TAILOR

Birthdate: Jun 1978

Nationality: BRITISH

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 30 Nov 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN TITMUS

Birthdate: May 1982

Nationality: BRITISH

Address: 100 ST JOHN STREET EC1M4EH

Date Appointed: 08 Aug 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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