| Director Name | Mr Anthony Quinn |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 12 June 2012 (same day as company formation) |
| Appointment Duration | 11 years, 11 months |
| Assigned Occupation | Telecoms |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange 130 Cubie Street Glasgow G40 2AF Scotland |
| Director Name | Mr Stephen Albert Smith |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 February 2015 (2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange 130 Cubie Street Glasgow G40 2AF Scotland |
| Director Name | Mr Nigel Gavin Begg |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 24 December 2020 (8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Assigned Occupation | Entrepreneur Technology |
| Country of Residence | England |
| Correspondence Address | The Exchange 130 Cubie Street Glasgow G40 2AF Scotland |
| Director Name | Mr Mark Campbell Wright |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 20 January 2022 (9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange 130 Cubie Street Glasgow G40 2AF Scotland |
| Director Name | Mr Peter Bruce Slee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 03 March 2022 (9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Colbeck Terrace North Shields Tyne And Wear NE30 4BW |
| Director Name | Steven McIntyre |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 06 February 2015 (2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 12 months (Resigned 31 January 2019) |
| Assigned Occupation | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4/6 82 Mitchell Street Glasgow G1 3NA Scotland |
| Director Name | Mr James Newman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 July 2017 (5 years after company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 23 December 2020) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange 130 Cubie Street Glasgow G40 2AF Scotland |
| Director Name | Mr Michael James McMillan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 17 April 2019 (6 years, 10 months after company formation) |
| Appointment Duration | 1 year (Resigned 20 April 2020) |
| Assigned Occupation | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 130 Cubie Street Glasgow Lanarkshire G40 2AF Scotland |
| Director Name | Lachlan Arthur Smith |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Scottish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 August 2020 (8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (Resigned 17 March 2022) |
| Assigned Occupation | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | The Exchange 130 Cubie Street Glasgow G40 2AF Scotland |
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