BRIGHTSOLID ONLINE INNOVATION LIMITED: Directors

Overview

Company Name	BRIGHTSOLID ONLINE INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC274983
Jurisdiction	Scotland
Date of Creation	Oct 20, 2004

Who are the officers of BRIGHTSOLID ONLINE INNOVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCALL, Peter Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Apr 01, 2026		Secretary	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House				347015690001
HALL, Alan Richard Finden Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Angus	Nov 01, 2009		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Angus	United Kingdom	British	1952-10	25274380001
THOMSON, Christopher Harold William Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Dec 15, 2004		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	United Kingdom	British	1950-7	50470780004
THOMSON, David Howard Eric Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Oct 30, 2013		Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Scotland	British	1973-11	110103200001
CALDER, Laura Anne Courier Buildings 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Oct 28, 2009	Jun 14, 2013	Secretary	Courier Buildings 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland				146638350001
DENNING, Jennifer Helen 43 Lingfield Road SW19 4PZ London	Jun 25, 2008	Oct 28, 2009	Secretary	43 Lingfield Road SW19 4PZ London		British		104417060002
DEWAR, Liz Mackay 144 Cedar Drive PH1 1RJ Perth	Dec 15, 2004	Sep 30, 2006	Secretary	144 Cedar Drive PH1 1RJ Perth		British		98842960001
DOUGLAS, Irene 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland	Jun 14, 2013	Mar 05, 2019	Secretary	2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland				179036020001
EVANS, Susannah Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Mar 05, 2019	Mar 31, 2026	Secretary	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House				256224820001
SANDERSON, Peter Cockburn Anstron Greenheads Road EH39 4RA North Berwick East Lothian	Sep 04, 2007	Apr 11, 2008	Secretary	Anstron Greenheads Road EH39 4RA North Berwick East Lothian		British		73404070001
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004	Dec 15, 2004	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Oct 20, 2004	Dec 01, 2004	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
DALY, Robert Paul Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Nov 09, 2012	Dec 31, 2025	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Scotland	British	1957-10	150193150002
DENNING, Jennifer Helen Gateway House Luna Place Dundee Technology Park DD2 1TP Dundee	Oct 28, 2009	Nov 09, 2012	Director	Gateway House Luna Place Dundee Technology Park DD2 1TP Dundee	England	British	1962-10	104417060002
HALL, Alan Richard Finden Fleet Street EC4A 2HS London 185 United Kingdom	Nov 01, 2009	Sep 18, 2011	Director	Fleet Street EC4A 2HS London 185 United Kingdom	United Kingdom	British	1952-10	25274380001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Oct 20, 2004	Dec 15, 2004	Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife		British	1962-11	54224650001
NUGENT, William Todd 3 Carlton Street EH4 1NE Edinburgh Midlothian	Dec 20, 2004	Jul 20, 2006	Director	3 Carlton Street EH4 1NE Edinburgh Midlothian		British	1965-8	1254780003
THOMSON, Andrew Francis Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Feb 12, 2016	Mar 31, 2022	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House	Broughty Ferry, Scotland	British	1942-8	41510002
THOMSON, John Sidney Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Oct 11, 2007	Feb 12, 2016	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Scotland	British	1965-1	91694050001
THOMSON, Lewis Murray Braehead Invergowrie DD2 5DD Dundee	Dec 15, 2004	Oct 11, 2007	Director	Braehead Invergowrie DD2 5DD Dundee	Scotland	British	1936-11	102690001
VAN DER KUYL, Christiaan Richard David Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Oct 11, 2007	Aug 20, 2013	Director	Luna Place Dundee Technology Park DD2 1TP Dundee Gateway House Scotland	Scotland	British	1969-8	45567930004

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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