HUB SW GREENFAULDS SUB HUB CO LIMITED

HUB SW GREENFAULDS SUB HUB CO LIMITED is a Ltd currently active, incorporated on 2014-05-23. There are 7 active officer(s) on record. 4 charge(s) registered, 0 satisfied. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

43% board churn in the last 12 months — worth investigating.

Recent board changes

HENDRY, Paula· Director
Appointed 2026-05-29
SHEARER, Kathleen· Director
Resigned 2026-05-29
EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
GALLON, Alexander William· Secretary
Resigned 2025-11-01

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2025-11-01

See every company they're a director of →

CUNNINGHAM, Kevin Alistair

Director

Active

Appointed: 2025-10-23
Nationality: Scottish
Residence: United Kingdom
Born: 01/1982

See every company they're a director of →

HANN, Ruth Mairi

Director

Active

Appointed: 2024-02-29
Nationality: British
Residence: Scotland
Born: 08/1980

See every company they're a director of →

HENDRY, Paula

Director

Active

Appointed: 2026-05-29
Nationality: British
Residence: United Kingdom
Born: 07/1980

See every company they're a director of →

MCNAMEE, Ryan

Director

Active

Appointed: 2021-12-10
Nationality: British
Residence: United Kingdom
Born: 01/1978

See every company they're a director of →

NICOL, Alastair William

Director

Active

Appointed: 2015-01-27
Nationality: British
Residence: United Kingdom
Born: 05/1965

See every company they're a director of →

SMALL, Stewart William

Director

Active

Appointed: 2022-12-07
Nationality: British
Residence: United Kingdom
Born: 08/1975

See every company they're a director of →

BROWN, Lauren

Secretary

Resigned

Appointed: 2024-03-04
Resigned: 2025-08-14

See every company they're a director of →

GALLON, Alexander William

Secretary

Resigned

Appointed: 2025-08-14
Resigned: 2025-11-01

See every company they're a director of →

RADULESCU, Daniela

Secretary

Resigned

Appointed: 2018-09-03
Resigned: 2024-03-04

See every company they're a director of →

SPRINGETT, Gordon Neil

Secretary

Resigned

Appointed: 2015-01-01
Resigned: 2016-09-29

See every company they're a director of →

THAKRAR, Amit Rishi Jaysukh

Secretary

Resigned

Appointed: 2016-09-29
Resigned: 2018-09-03

See every company they're a director of →

PINSENT MASONS SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2014-05-23
Resigned: 2014-10-23

See every company they're a director of →

BROWN, Scott Alan

Director

Resigned

Appointed: 2015-06-03
Resigned: 2017-12-12
Nationality: British
Residence: Scotland
Born: 03/1976

See every company they're a director of →

CONNON, Roger Gordon

Director

Resigned

Appointed: 2014-05-23
Resigned: 2014-10-23
Nationality: British
Residence: United Kingdom
Born: 11/1959

See every company they're a director of →

GEMMELL, Nial Watson

Director

Resigned

Appointed: 2017-12-05
Resigned: 2024-02-29
Nationality: British
Residence: Scotland
Born: 12/1968

See every company they're a director of →

HOPE, John Alexander

Director

Resigned

Appointed: 2014-10-23
Resigned: 2017-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1957

See every company they're a director of →

LEWIS, Catherine Victoria

Director

Resigned

Appointed: 2015-01-27
Resigned: 2016-09-26
Nationality: British
Residence: United Kingdom
Born: 09/1968

See every company they're a director of →

LINDSAY, Derek Maxwell

Director

Resigned

Appointed: 2014-10-23
Resigned: 2016-09-26
Nationality: British
Residence: Scotland
Born: 02/1966

See every company they're a director of →

MACKINLAY, Gavin William

Director

Resigned

Appointed: 2014-10-23
Resigned: 2018-09-03
Nationality: British
Residence: England
Born: 05/1957

See every company they're a director of →

MCBREARTY, Michael Joseph

Director

Resigned

Appointed: 2014-10-23
Resigned: 2023-12-22
Nationality: British
Residence: Scotland
Born: 07/1971

See every company they're a director of →

MCCLELLAND, John Ferguson

Director

Resigned

Appointed: 2014-10-23
Resigned: 2016-09-19
Nationality: British
Residence: Scotland
Born: 03/1945

See every company they're a director of →

MCGIRK, Paul James

Director

Resigned

Appointed: 2015-01-27
Resigned: 2015-09-30
Nationality: British
Residence: Scotland
Born: 07/1959

See every company they're a director of →

PARKER, Nicholas Giles Burley

Director

Resigned

Appointed: 2014-10-23
Resigned: 2018-05-04
Nationality: British
Residence: England
Born: 07/1969

See every company they're a director of →

PEARCE, Glenn Sinclair

Director

Resigned

Appointed: 2024-10-01
Resigned: 2025-07-01
Nationality: British
Residence: Scotland
Born: 06/1972

See every company they're a director of →

PEARCE, Glenn Sinclair

Director

Resigned

Appointed: 2021-03-15
Resigned: 2022-12-07
Nationality: British
Residence: Scotland
Born: 06/1972

See every company they're a director of →

QUINN, Joseph Sarto

Director

Resigned

Appointed: 2016-09-26
Resigned: 2021-12-10
Nationality: British
Residence: Scotland
Born: 09/1968

See every company they're a director of →

ROSE, David

Director

Resigned

Appointed: 2018-05-18
Resigned: 2020-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1966

See every company they're a director of →

SHEARER, Kathleen

Director

Resigned

Appointed: 2023-03-02
Resigned: 2026-05-29
Nationality: British
Residence: United Kingdom
Born: 08/1970

See every company they're a director of →

THAKRAR, Amit Rishi Jaysukh

Director

Resigned

Appointed: 2018-09-03
Resigned: 2021-03-15
Nationality: British
Residence: United Kingdom
Born: 07/1987

See every company they're a director of →

YOUNG, Craig Bernard

Director

Resigned

Appointed: 2020-04-01
Resigned: 2024-07-01
Nationality: British
Residence: Scotland
Born: 04/1981

See every company they're a director of →

PINSENT MASONS DIRECTOR LIMITED

Corporate Director

Resigned

Appointed: 2014-05-23
Resigned: 2014-10-23

See every company they're a director of →