SPIRITEL IP SOLUTIONS LIMITED

Company number SC140932

29 officers / 26 resignations

MCGLENNON, David Lewis

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 6QH
• Role: Secretary
• Appointed on: 10 November 2010
• Nationality: British

RILEY, Matthew Robinson

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 5SR
• Role: Director
• Date of birth: February 1974
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Stephen Alan

• Correspondence address: Dalziel House, Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB
• Role: Director
• Date of birth: November 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAIRD, Brian Alexander

• Correspondence address: 4 Cheviot Drive, Glasgow, G77 5AS
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 25 May 1995
• Nationality: British

BOOTH, Andrew Arnold

• Correspondence address: 13 Cedar Gardens, Sandy, Bedfordshire, SG19 1EY
• Role (Resigned): Secretary
• Appointed on: 18 March 2010
• Resigned on: 10 November 2010
• Nationality: British

MCINTYRE, Colin

• Correspondence address: 473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 6 August 1993
• Nationality: British

PRENTICE, Edward Duncan

• Correspondence address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 25 June 1999
• Nationality: British

SINCLAIR, Martin Fraser

• Correspondence address: 5 St Thomas Road, Edinburgh, Midlothian, EH9 2LQ
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Chartered Accountant

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 18 March 2010

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 30 September 1996

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 14 January 1993

DAVIDSON, Austin Rioch

• Correspondence address: 1 Cairnie View, Westhill, Aberdeen, AB32 6NB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 June 1999
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Robert Gordon

• Correspondence address: 7 Woodville Place, Hertford, Hertfordshire, SG14 3NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 June 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARDINER, Jock Alistair

• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 June 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HART, Gordon

• Correspondence address: 1 Glebe Street, Hamilton, Lanarkshire, ML3 6PT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 September 1998
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOULDSWORTH, June

• Correspondence address: Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 January 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLIS, Gordon

• Correspondence address: 17 Loudoun Place, Symington, Kilmarnock, Ayrshire, KA1 5RP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 September 1998
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Director

KIRKWOOD, Gareth Robert

• Correspondence address: Dalziel House, Lark Way, Strathclyde Business Park, Bellshill, ML4 3RB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 April 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCMILLAN, John

• Correspondence address: 36 Abbotsford Crescent, East Kilbride, Strathaven, Lanarkshire, ML10 6EQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 January 1993
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Operations Director

MILLS, Alastair Richard

• Correspondence address: 18 King William Street, London, EC4N 7BF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 March 2010
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MYATT, David James

• Correspondence address: Cloak House, Lumphanan, Banchory, Kincardineshire, AB31 4PS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 June 1997
• Resigned on: 9 January 1998
• Nationality: British
• Occupation: Sales Director

PRENTICE, Edward Duncan

• Correspondence address: 72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 January 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Chartered Accountant

RENDALL, David Campbell

• Correspondence address: 20 Martin Brae, Ladywell West, Livingston, West Lothian, EH54 6ER
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 September 1998
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Director

RILEY, Anthony John

• Correspondence address: Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom, BB9 5SR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 November 2010
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Ronald Watson

• Correspondence address: 18 King William Street, London, EC4N 7BP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 March 2010
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Thomas Davie

• Correspondence address: 11 East Mains, Inchmarlo, Banchory, Kincardineshire, United Kingdom, AB31 4BG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 June 1999
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1992
• Resigned on: 14 January 1993

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1992
• Resigned on: 14 January 1993