BRIGHTSOLID ONLINE TECHNOLOGY LIMITED

Company number SC161678

42 officers / 38 resignations

EVANS, Susannah

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Active): Secretary
• Appointed on: 5 March 2019

GRAY, Benjamin John Howard

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MADDISON, Elaine Mary

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

THOMSON, Michael Francis

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CALDER, Laura Anne

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Secretary
• Appointed on: 28 October 2009
• Resigned on: 14 June 2013

CUSSONS, Chris Loughlin

• Correspondence address: 67 Morland Close, Hampton, Middlesex, TW12 3YY
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Director

DENNING, Jennifer Helen

• Correspondence address: 43 Lingfield Road, London, SW19 4PZ
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Finance Director

DEWAR, Liz Mackay

• Correspondence address: 144 Cedar Drive, Perth, PH1 1RJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 30 September 2006
• Nationality: British

DOUGLAS, Irene

• Correspondence address: Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 5 March 2019

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 30 January 2002
• Nationality: British

SANDERSON, Peter Cockburn

• Correspondence address: Anstron, Greenheads Road, North Berwick, East Lothian, EH39 4RA
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 11 April 2008
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1995
• Resigned on: 12 March 1996

ALLAN, William

• Correspondence address: Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 March 1999
• Resigned on: 30 January 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Thus Plc

ANDERSON, William

• Correspondence address: Tayside 76 Dundee Road, Broughty Ferry, Dundee, Angus, DD5 1DW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 11 April 1996
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Freelance Consultant

DALY, Paul

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 November 2012
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DENNING, Jennifer Helen

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 October 2009
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development & Strategy Director

FURNISS, David Harry Julian

• Correspondence address: 15 Onslow Gardens, Thames Ditton, Surrey, KT7 0JJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 March 1999
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Head Of Scottish Telecom Inter

GLEN, John Ronald Kerr

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 November 2020
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo

GRAY, Benjamin John Howard

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2023
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GUEST, Clive

• Correspondence address: Middle Barn, The Barns, Dummer, Basingstoke, Hampshire, RG25 2AZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 January 2002
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Director

HADDOW, Neil Scott

• Correspondence address: 104 Mearns Road, Clarkston, Glasgow, G76 7UP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 October 1997
• Resigned on: 27 August 1998
• Nationality: British
• Occupation: Finance Dir., Scottish Telecom

HALL, Alan Richard Finden

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 October 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGS, Richard

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 February 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HILLS, Kenneth Cumming

• Correspondence address: The Tollhouse, Watergate, Cleish, Kinross, KY13 0LS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 July 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Managing Director Scot Tele

HUNTER, David William

• Correspondence address: The Old Stables, Home Farm, Hackwood Farm, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 January 2002
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, David William

• Correspondence address: The Old Stables, Home Farm, Hackwood Farm, Basingstoke, Hampshire, RG25 2JZ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

JAGUSZ, Christopher

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 9 November 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAFFERTY, Trevor Martin

• Correspondence address: Priestwood Farm Lodge Lane, Kedleston Quarndon, Derby, DE22 5JP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 January 2002
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Roderick Alfred

• Correspondence address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 March 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chief Executive

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 August 1998
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Finance Director

MCLEAN, Gregory Joseph

• Correspondence address: 3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 March 1996
• Resigned on: 3 October 1997
• Nationality: American
• Occupation: Company Director

NUGENT, William Todd

• Correspondence address: 3 Carlton Street, Edinburgh, Midlothian, EH4 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 December 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Merchant Banker

SHINE, Barry Clive

• Correspondence address: 61 Mount Pleasant Road, Chigwell, Essex, IG7 5EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 November 2000
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Deputy Chief Financial Officer

THOMSON, Andrew Francis

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 10 November 2014
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: Broughty Ferry, Scotland
• Occupation: Publisher

THOMSON, Christopher Harold William

• Correspondence address: Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 April 1996
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher