CHESS DIGITAL LIMITED

Company number SC296800

19 officers / 14 resignations

LIGHTFOOT, Mark Roy

• Correspondence address: Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Role (Active): Secretary
• Appointed on: 1 June 2016

BTESH, John Richard Mark

• Correspondence address: Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

DRACUP, Stephen David Michael

• Correspondence address: 1 Orchard House, Gilsland, Brampton, Cumbria, United Kingdom, CA8 7AJ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGHTFOOT, Mark Roy

• Correspondence address: Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

POLLOCK, Charles David

• Correspondence address: Suite 2/3, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTIE, Laura Ellen

• Correspondence address: 70 Winstanley Wynd, Kilwinning, Ayrshire, KA13 6EB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Operations Manager

VELARDE-POLLOCK, Tina

• Correspondence address: 17 Glasgow Road, Paisley, PA1 3QS
• Role (Resigned): Secretary
• Appointed on: 21 August 2015
• Resigned on: 1 June 2016

WEATHERALL, Patricia

• Correspondence address: 74 Stamperland Gardens, Clarkston, Glasgow, East Renfrewshire, Scotland, G76 8NR
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 21 August 2015

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2006
• Resigned on: 6 July 2006

BICOCCHI, Guido Antonio

• Correspondence address: 13 Markle Steading, East Linton, East Lothian, EH40 3EB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 April 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSIDY, Alan

• Correspondence address: Suite 5001, Abbey Mill Business Centre, 12 Seedhill Road, Paisley, Scotland, PA1 1JS
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 June 2016
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASSIDY, Alan

• Correspondence address: Flat 1/2, Anchor Buildings, Paisley, Renfrewshire, Scotland, PA1 1JN
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 22 October 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Key Account Director

GILLIES, Richard Ian

• Correspondence address: 17 Glasgow Road, Paisley, Renfrewshire, Scotland, PA1 3QS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 May 2015
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operations Officer

MCAULEY, Damian

• Correspondence address: 7 Balmuildy Road, Bishopbriggs, Glasgow, Scotland, G64 3BS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2010
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Microsoft Consulting

MILLIGAN, Alan

• Correspondence address: 14 Threave Place, Newton Mearns, Glasgow, Scotland, G77 6YD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 September 2013
• Resigned on: 22 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Professional Services

OGILVIE, John

• Correspondence address: 9 Leggate Way, Bellshill, Lanarkshire, ML4 3GG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 December 2007
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Development Manager

SWEENEY, Charles

• Correspondence address: 9 Williamwood Park West, Netherlee, Glasgow, Scotland, G44 3TE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 April 2006
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WARNOCK, Ian Graham

• Correspondence address: 1 Aytoun Road, Glasgow, G41 5RL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 April 2006
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2006
• Resigned on: 10 April 2006