Hub Sw Greenfaulds Sub Hub Co Limited
Financial leasing · Bellshill
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHub Sw Greenfaulds Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-23 · No cessation recorded
Source record 921164People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 21 historical appointments
AG
Alexander William GallonResigned secretary
Resigned 2025-08-14
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Director
LB
Lauren BrownResigned secretary
Resigned 2024-03-04 · 1 yr
KS
Kathleen ShearerResigned director
Resigned 2023-03-02 · 3 yrs · Company Director
CY
Craig Bernard YoungResigned director
Resigned 2020-04-01 · 4 yrs · Company Director
DR
Daniela RadulescuResigned secretary
Resigned 2018-09-03 · 5 yrs
AT
Amit ThakrarResigned director
Resigned 2018-09-03 · 2 yrs · Company Director
DR
David RoseResigned director
Resigned 2018-05-18 · 1 yr · Commercial Director
NG
Nial GemmellResigned director
Resigned 2017-12-05 · 6 yrs · Company Director
AT
Amit ThakrarResigned secretary
Resigned 2016-09-29 · 1 yr
JQ
Joseph QuinnResigned director
Resigned 2016-09-26 · 5 yrs · Director
SB
Scott BrownResigned director
Resigned 2015-06-03 · 2 yrs · None
CL
Catherine LewisResigned director
Resigned 2015-01-27 · 1 yr · Director Of Finance
GS
Gordon SpringettResigned secretary
Resigned 2015-01-01 · 1 yr
MM
Michael McbreartyResigned director
Resigned 2014-10-23 · 9 yrs · Company Director
JM
John McclellandResigned director
Resigned 2014-10-23 · 1 yr · Chairman
GM
Gavin MackinlayResigned director
Resigned 2014-10-23 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2014-10-23 · 3 yrs · Company Director
DL
Derek LindsayResigned director
Resigned 2014-10-23 · 1 yr · Chartered Accountant
JH
John HopeResigned director
Resigned 2014-10-23 · 2 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active