Director Name | Mr Stefan Paul King |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 January 2020 (same day as company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
Director Name | Mr Stephen Anthony McQuade |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 January 2020 (same day as company formation) |
Appointment Duration | 4 years, 4 months |
Assigned Occupation | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
Director Name | Mr Graeme Ross Frame |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 October 2020 (9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
Director Name | Scotsman Holdings Plc |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 August 2020 (7 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
Director Name | Mr Brian William Craighead McGhee |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2020 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 28 May 2020) |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |
Director Name | Ms Lesley Welsh |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 January 2020 (same day as company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 28 May 2020) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hamilton House 70 Hamilton Drive Glasgow G12 8DR Scotland |