DALGLEN (NO. 823) LIMITED

Company number SC231283

24 officers / 22 resignations

FARWIG, Andrew Albert

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 9 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

FOGARTY, Jane Catherine

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 9 October 2023
• Nationality: Australian
• Country of residence: United States
• Occupation: Director

HARTLEY, Dean Robert

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 4 February 2022
• Nationality: British

PARK, James Clement

• Correspondence address: The Moorings, Balmaha, Loch Lomond, Glasgow, United Kingdom, G63 0JQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2003
• Resigned on: 27 March 2003
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 5 February 2003

BETTIS, Gary

• Correspondence address: 4 Aston Street, London, E14 7NF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 May 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: It Director

BULL, Anthony

• Correspondence address: 29a Gaskarth Road, Clapham South, London, SW12 9NN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 February 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Investment Director

CARR, Julian Edward

• Correspondence address: 23 Prebend Gardens, Chiswick, London, W4 1TN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 February 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CHANANA, Rohit

• Correspondence address: M-13/9, Dlf City Phase -Ii, Gurgaon : 122 002, Haryana, 122 002, India, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 August 2007
• Resigned on: 19 February 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Executive

COLE, John Robert

• Correspondence address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 November 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DRISCOLL, Thomas Gerard

• Correspondence address: 34 Milverton Road, Knowle, Solihull, West Midlands, B93 0HY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 19 March 2003
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Accountant

EWING, David

• Correspondence address: 18 Parkgrove Loan, Barnton, Edinburgh, EH4 7QX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 September 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

HARTLEY, Dean Robert

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2004
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HILLS, Kenneth Cumming

• Correspondence address: Caplawhead, Rumbling Bridge, Kinross, KY13 0QD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JOUSSET, Frederic Andre

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 February 2013
• Resigned on: 22 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Outsourced Telecommunications Services

KANE, William James

• Correspondence address: 11 St Peters Street, Islington, London, N1 8JD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 February 2003
• Resigned on: 19 April 2004
• Nationality: British
• Occupation: Chief Executive

LIKHARI, Prabhjot

• Correspondence address: 3401 Starlite Court, Owings Mills, Md, Usa, MD 21117
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 November 2007
• Resigned on: 19 February 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive

MACLEOD, Gordon Bruce

• Correspondence address: Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 February 2003
• Resigned on: 17 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MACMILLAN, William

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 February 2022
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUNJAL, Sunil Kant

• Correspondence address: 1-A Friends Colony, New Delhi, 110065, India, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 August 2007
• Resigned on: 23 September 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Executive

PARK, James Clement

• Correspondence address: The Moorings, Balmaha, Loch Lomond, Glasgow, United Kingdom, G63 0JQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 July 2002
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Anthony Patrick

• Correspondence address: Slade Farm, Sydenham, Chinnor, Oxfordshire, OX39 4LH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 May 2003
• Resigned on: 16 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, David John

• Correspondence address: 1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2008
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 30 July 2002