Cross Check

TELEFÓNICA TECH UK BUSINESS APPLICATIONS LIMITED

Company Number

SC127126

Private limited company
Active
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COLCHERO PAETZ, Diego

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
120 Bothwell Street Glasgow G2 7JL Scotland
Country of Residence
Spain

GORTON, Mark David Edward

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
120 Bothwell Street Glasgow G2 7JL Scotland
Country of Residence
United Kingdom

WARK, Jamie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland
Country of Residence
United Kingdom

NICOL, Sheena Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49a Harlaw Road Inverurie Aberdeenshire AB51 4SX

STEWART, Jim Forrest

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Callum Crescent Kingswells Aberdeen Aberdeenshire AB1 8XQ

BURNESS PAULL LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

IAIN SMITH & COMPANY

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
18-20 Queen's Road Aberdeen Grampian AB15 4ZT

PAULL & WILLIAMSONS

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ

PAULL & WILLIAMSONS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom

BOOKER, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beeches Newseat Meikle Wartle Inverurie Aberdeenshire AB51 5BP
Country of Residence
Scotland

BURNETT, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Craigour Avenue Torphins Banchory Kincardineshire AB31 4JA
Country of Residence
Scotland

DINSDALE, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ

DONNELLY, Craig

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bothwell Street Glasgow G2 7JL Scotland
Country of Residence
Scotland

GARGAN, Jeffrey Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellerwood Tuckey Grove Ripley Surrey GU23 6JG
Country of Residence
England

JOHNSTON, Jane Margaret

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cottown Drumblade Huntly Aberdeenshire AB54 6BJ United Kingdom
Country of Residence
Scotland

KERR, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bothwell Street Glasgow G2 7JL Scotland
Country of Residence
Scotland

LOGAN, Neil Paterson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Bothwell Street Glasgow G2 7JL Scotland
Country of Residence
United Kingdom

MCANDREW, George Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
365 Blackness Road Dundee Tayside DD2 1ST

MURRAY, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Old Chapel Road Inverurie Aberdeenshire AB51 4QN
Country of Residence
Scotland

ROBERTS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Mormond Place Strichen Fraserburgh Aberdeenshire AB43 6SY
Country of Residence
Scotland

ROXBURGH, Roy

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
515 North Deeside Road Aberdeen Grampian AB15 4ZT

SKELTON, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland
Country of Residence
United Kingdom

TOUGH, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mains Court Westhill Aberdeen Aberdeenshire AB32 6QZ
Country of Residence
Scotland

Incremental Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
120 Bothwell Street Glasgow G2 7JL Scotland

Valstar Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Valstar Group Limited Burghmuir Way Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FT Scotland