Officers

  • uk

  • brett lestrange

Discover all known business and officer connections related to Brett Lestrange.

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  • LESTRANGE, Brett Anthony

  • Nationality: Australian
  • Address: KY6 2QX, Scotland
  • UK

    HCS CONTROL SYSTEMS (HOLDINGS) LIMITED

  • SC353211
  • LIVE
  • Date Incorporated: 

  • BALFOUR, Kenneth

  • Director - Active
  • Appointed: 2009-01-09

  • MCGUINNESS, Neil Stephen

  • Director - Active
  • Appointed: 2013-06-14

  • REID, Ian James

  • Director - Resigned
  • Appointed: 2009-01-09
  • Resigned: 2013-06-14

  • BURNESS PAULL LLP

  • Secretary - Active
  • Appointed: 2013-06-14

  • CCW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-01-09
  • Resigned: 2013-01-15

  • MACROBERTS CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-01-15
  • Resigned: 2013-06-14
  • UK

    HCS CONTROL SYSTEMS GROUP LIMITED

  • SC427652
  • LIVE
  • Date Incorporated: 

  • BALFOUR, Kenneth

  • Director - Active
  • Appointed: 2013-06-14

  • MCGUINNESS, Neil Stephen

  • Director - Active
  • Appointed: 2013-06-14

  • WELSH, Graham Archibald

  • Director - Active
  • Appointed: 2018-09-18

  • COUTTS, Graeme Forbes

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2015-01-12

  • CRAIG, Andrew Donald

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2012-12-01

  • GARDINER, Jock Alistair

  • Director - Resigned
  • Appointed: 2012-12-01
  • Resigned: 2018-09-18

  • KITCHENER, Antony Mark

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2017-04-30

  • MACKINNON, Ewan Alisdair Duncan

  • Director - Resigned
  • Appointed: 2013-06-14
  • Resigned: 2013-07-02

  • OGSTON, Jack Charles

  • Director - Resigned
  • Appointed: 2012-07-04
  • Resigned: 2013-06-14

  • SMITH, Thomas Davie

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2013-06-14

  • BURNESS PAULL LLP

  • Secretary - Active
  • Appointed: 2013-06-14
  • UK

    HCS CONTROL SYSTEMS LIMITED

  • SC185931
  • LIVE
  • Date Incorporated: 

  • BALFOUR, Kenneth

  • Director - Active
  • Appointed: 2002-09-06

  • MCGUINNESS, Neil Stephen

  • Director - Active
  • Appointed: 2013-06-14

  • EDMISTON, John Andrew

  • Director - Resigned
  • Appointed: 2001-05-08
  • Resigned: 2008-06-06

  • FRENCH, Ronald

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2000-08-31

  • REID, Ian James

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2013-06-14

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1998-05-20
  • Resigned: 1998-06-01

  • BURNESS PAULL LLP

  • Secretary - Active
  • Appointed: 2013-06-14

  • EDMISTON, John Andrew

  • Secretary - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2008-06-06

  • MACROBERTS CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-01-15
  • Resigned: 2013-06-14

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-20
  • Resigned: 1998-06-01
  • UK

    UNITY WELL INTEGRITY UK LIMITED

  • SC273906
  • LIVE
  • Date Incorporated: 

  • ILLINGWORTH, Mark Edward

  • Director - Active
  • Appointed: 2012-08-15

  • MORRICE, Craig

  • Director - Active
  • Appointed: 2019-02-22

  • SMART, Gary John

  • Director - Active
  • Appointed: 2017-10-20

  • COUTTS, Graeme Forbes

  • Director - Resigned
  • Appointed: 2013-04-09
  • Resigned: 2017-01-23

  • COUTTS, Morag

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • COWIE, Gavin David

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • FERGUSON, Stuart Edward

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2019-02-22

  • KITCHENER, Antony Mark

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • MAIR, Robin Barclay

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • MAWTUS, Christopher Donald

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-06-20

  • MCGUINNESS, Neil Stephen

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2019-02-22

  • MMA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2005-10-19

  • PURKIS, Daniel George

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • SMITH, Anne Alexander

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • SMITH, Colin

  • Director - Resigned
  • Appointed: 2004-12-30
  • Resigned: 2017-12-15

  • SPEAKMAN, Michael James

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2017-01-23

  • STABLES, Lynne Margaret

  • Director - Resigned
  • Appointed: 2013-04-09
  • Resigned: 2015-08-28

  • STABLES, Robert

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2013-04-09

  • TAIT, Stuart

  • Director - Resigned
  • Appointed: 2004-12-30
  • Resigned: 2017-01-23

  • TAIT, Susan Edith

  • Director - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2014-09-24

  • CLP SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2012-08-15

  • LC SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-08-15
  • Resigned: 2015-07-06
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