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WIDEBLUE LIMITED

Company number SC293438

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Officers: 17 officers / 13 resignations

FRENCH DUNCAN LLP

Correspondence address
133 Finnieston Street, Glasgow, United Kingdom, G3 8HB
Role Active
Secretary
Appointed on
13 October 2022

UK Limited Company What's this?

Registration number
SO300004

DOHNALEK, Mark Wayne

Correspondence address
Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP
Role Active
Director
Date of birth
January 1960
Appointed on
10 April 2018
Nationality
American
Country of residence
United States
Occupation
None

HILTON, Peter Montague

Correspondence address
Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP
Role Active
Director
Date of birth
January 1964
Appointed on
18 January 2022
Nationality
British
Country of residence
England
Occupation
Director

SPAEDY, Robert

Correspondence address
Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP
Role Active
Director
Date of birth
May 1966
Appointed on
4 October 2021
Nationality
American
Country of residence
United States
Occupation
Director

OVEREND, Russell Barr

Correspondence address
Mondesir, Elmbank Road, Langbank, PA14 6YT
Role Resigned
Secretary
Appointed on
8 March 2006
Resigned on
26 February 2021
Nationality
British
Occupation
Operations Manager

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
14 October 2008
Resigned on
13 October 2022

UK Limited Company What's this?

Registration number
SCOTLAND

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
21 November 2005
Resigned on
8 March 2006

DANKO, George Michael

Correspondence address
1510 Green Trees Road, Wayzata, Mn 55391, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 March 2006
Resigned on
11 October 2007
Nationality
American
Occupation
Director

DUFF, George Ramsay

Correspondence address
35 Upper Glenburn Road, Glasgow, G61 4BN
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 March 2006
Resigned on
5 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

GILL, Hugh

Correspondence address
22 Redhurst Way, Gleniffer Gate, Paisley, PA2 8PY
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 February 2006
Resigned on
13 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineering Manager

HALL, James Ferguson

Correspondence address
39 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5LE
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 February 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

KING, Grant Roberts

Correspondence address
Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland, G20 0SP
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 February 2006
Resigned on
10 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Design And Development Manager

MANNING, Michael

Correspondence address
Block 7, Kelvin Campus, West Of Scotland Science Park, Glasgow, G20 0SP
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 April 2018
Resigned on
3 October 2021
Nationality
American
Country of residence
United States
Occupation
None

OVEREND, Russell Barr

Correspondence address
Mondesir, Elmbank Road, Langbank, PA14 6YT
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 February 2006
Resigned on
26 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

PHELPS, Michael Ross

Correspondence address
1485 Pinetree Pass, Eagan, Usa, MN 55122
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 September 2007
Resigned on
28 October 2008
Nationality
American
Occupation
Deputy Chief Legal Officer

HMS DIRECTORS LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role Resigned
Nominee Director
Appointed on
21 November 2005
Resigned on
20 February 2006

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
21 November 2005
Resigned on
20 February 2006