HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Company number SC497487

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28 officers / 21 resignations

SHERIDAN, Clare

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Secretary
Appointed on
1 May 2015

DAWS, Philip Keith

Correspondence address
East Renfrewshire Council, 211 Main Street, Barrhead, Glasgow, United Kingdom, G78 2SY
Role Active
Director
Date of birth
November 1968
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

DIXON, Richard John

Correspondence address
100 St John Street, London, United Kingdom, EC1M 4EH
Role Active
Director
Date of birth
May 1971
Appointed on
13 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEMMELL, Nial Watson

Correspondence address
Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Role Active
Director
Date of birth
December 1968
Appointed on
1 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investments Director

MCCROSSAN, Margaret Brown Porteous

Correspondence address
6th Floor, Merchant Exchange, 20 Bell Street, Glasgow, United Kingdom, G1 1LG
Role Active
Director
Date of birth
January 1961
Appointed on
10 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Accountancy

OTTI, Henry

Correspondence address
100 St John Street, London, United Kingdom, EC1M 4EH
Role Active
Director
Date of birth
June 1988
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
None

SHIRREFF, Gordon James

Correspondence address
Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
Role Active
Director
Date of birth
September 1958
Appointed on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

LTD, Asset Management Solutions

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
10 February 2015
Resigned on
30 April 2015

BADHAM, Nigel Paul

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 July 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BADHAM, Nigel Paul

Correspondence address
8 Old Jewry, 6th Floor, London, W1W 3ET
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 February 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Colin Malcolm

Correspondence address
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, United Kingdom, G3 8EP
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 September 2015
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRAN, Anthony

Correspondence address
C/O Greater Glasgow Health Board, Jb Russell House, Gartnavel Royal Hospital Campus, 1055 Great Western Road, Glasgow, United Kingdom, G12 0XH
Role Resigned
Director
Date of birth
March 1957
Appointed on
10 December 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
Uk
Occupation
Company Director

DREW, Richard Stephen

Correspondence address
Columba House, Adastral Park, Ipswich, England, England, IP5 3RE
Role Resigned
Director
Date of birth
December 1960
Appointed on
10 February 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DRYBURGH, John William

Correspondence address
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 February 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ERLAM, Wesley Alan

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 April 2018
Resigned on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FARLEY, George Peter

Correspondence address
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Resigned
Director
Date of birth
January 1966
Appointed on
10 February 2015
Resigned on
13 September 2016
Nationality
British
Country of residence
England
Occupation
Director Of Operations

GOURLAY, Alastair Graham

Correspondence address
8 Old Jewry, 6th Floor, London, W1W 3ET
Role Resigned
Director
Date of birth
July 1965
Appointed on
10 February 2015
Resigned on
1 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

HARROP, Benjamin James

Correspondence address
8 Old Jewry, 6th Floor, London, W1W 3ET
Role Resigned
Director
Date of birth
July 1974
Appointed on
10 February 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

HOPE, John Alexander

Correspondence address
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 February 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accommodation Director

KING, James Leonard

Correspondence address
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
Role Resigned
Director
Date of birth
August 1973
Appointed on
10 February 2015
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

LANE, David George

Correspondence address
100 St John Street, London, United Kingdom, EC1M 4EH
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 March 2016
Resigned on
13 November 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

MACDONALD, Andrew Edward Douglas

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 November 2017
Resigned on
20 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MATTHEWS, William Stewart

Correspondence address
Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, United Kingdom, G3 8EP
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 December 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'KANE, Raymond

Correspondence address
Property And Technical Services, C/O Council Headquarters, Eastwood Park, Roukenglen Road, Giffnock, Scotland, G46 6UG
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 March 2016
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Property & Technical Services Manager (Architect)

POWELL, Andrew John

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
October 1970
Appointed on
15 November 2017
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

RICHARDSON, Ben Peter

Correspondence address
8 Old Jewry, 6th Floor, London, England, EC2R 8DN
Role Resigned
Director
Date of birth
December 1979
Appointed on
16 March 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SCENNA, Lisa

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
April 1968
Appointed on
13 September 2016
Resigned on
4 March 2019
Nationality
Australian
Country of residence
England
Occupation
Director

TITMUS, Adam John

Correspondence address
100 St John Street, London, United Kingdom, EC1M 4EH
Role Resigned
Director
Date of birth
June 1982
Appointed on
8 August 2018
Resigned on
13 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director