Company information:
Dalglen (No. 823) Limited (No: SC231283)
Address: 1 CENTRAL BUSINESS PARK AVENUE, CENTRAL BUSINESS PARK, LARBERT, FALKIRK, FK5 4RX
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: ANDREW ALBERT FARWIG ( DOB: Apr-1981 From: Oct-2023 )
Current Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Oct-2023 )
Current Director: FREDERIC ANDRE JOUSSET ( DOB: May-1970 From: Feb-2013 )
Resigned Director: GARY BETTIS ( DOB: Jun-1970 From: May-2003 To: Jan-2004 )
Resigned Director: ANTHONY BULL ( From: Feb-2003 To: Aug-2007 )
Resigned Director: JULIAN EDWARD CARR ( DOB: Apr-1963 From: Feb-2003 To: Sep-2003 )
Resigned Director: ROHIT CHANANA ( From: Aug-2007 To: Feb-2013 )
Resigned Director: JOHN ROBERT COLE ( DOB: Aug-1946 From: Nov-2003 To: Aug-2007 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Director: THOMAS GERARD DRISCOLL ( DOB: Sep-1958 From: Mar-2003 To: Sep-2004 )
Resigned Director: DAVID EWING ( From: Sep-2004 To: Sep-2008 )
Resigned Director: DEAN ROBERT HARTLEY ( DOB: Jun-1973 From: Sep-2004 To: Feb-2022 )
Resigned Director: KENNETH CUMMING HILLS ( DOB: May-1961 From: Apr-2004 To: Aug-2008 )
Resigned Director: WILLIAM JAMES KANE ( DOB: Jan-1950 From: Feb-2003 To: Apr-2004 )
Resigned Director: PRABHJOT LIKHARI ( From: Nov-2007 To: Feb-2013 )
Resigned Director: GORDON BRUCE MACLEOD ( DOB: Apr-1955 From: Feb-2003 To: Oct-2003 )
Resigned Director: WILLIAM MACMILLAN ( DOB: May-1974 From: Feb-2022 To: Oct-2023 )
Resigned Director: SUNIL KANT MUNJAL ( From: Aug-2007 To: Sep-2013 )
Resigned Director: JAMES CLEMENT PARK ( DOB: Feb-1954 From: Jul-2002 To: Oct-2003 )
Resigned Director: ANTHONY PATRICK THOMAS ( DOB: Aug-1943 From: May-2003 To: Apr-2004 )
Resigned Director: DAVID JOHN TURNER ( DOB: Jul-1960 From: Sep-2008 To: Oct-2023 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: May-2002 To: Feb-2003 )
Resigned Secretary: DEAN ROBERT HARTLEY ( DOB: Jun-1973 From: Mar-2003 To: Feb-2022 )
Resigned Secretary: JAMES CLEMENT PARK ( DOB: Feb-1954 From: Feb-2003 To: Mar-2003 )
Persons of Significant Control:
Webhelp Management Service (Uk) Limited, 1 Central Park Avenue, Central Park, Larbert, FK5 4RX, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)