HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Company number SC497487

32 officers / 28 resignations

HANN, Ruth Mairi

• Correspondence address: Sft, Fourth Floor, 91 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LLOYD, James Thomas

• Correspondence address: C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, United Kingdom, EH2 4JS
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCROSSAN, Margaret Brown Porteous

• Correspondence address: C/O Foresight Group, Clarence House, 131-135 George Street, Edinburgh, United Kingdom, EH2 4JS
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 10 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Accountancy

NICOL, Alastair William

• Correspondence address: The Scottish Futures Trust, Fourth Floor, 91 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Clare

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 20 June 2023

ASSET MANAGEMENT SOLUTIONS LIMITED

• 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: England
• 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

DAWS, Philip Keith

• Correspondence address: East Renfrewshire Council, 211 Main Street, Barrhead, Glasgow, United Kingdom, G78 2SY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2019
• Resigned on: 3 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DIXON, Richard John

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 November 2020
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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, Westley 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: United Kingdom
• 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

GEMMELL, Nial Watson

• Correspondence address: Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Investments Director

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: England
• 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)

OTTI, Henry

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 1 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: None

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: United Kingdom
• Occupation: Director

SHIRREFF, Gordon James

• Correspondence address: Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Scotland, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 December 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

TAILOR, Bina

• Correspondence address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 November 2020
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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