E4I HOLDINGS LIMITED: Directors

Overview

Company Name	E4I HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC342702
Jurisdiction	Scotland
Date of Creation	May 12, 2008

Who are the officers of E4I HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLON, Alexander William Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland	Aug 11, 2025		Secretary	Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland					339009750001
MCINALLY, Claire Agnes FK7 8HW Stirling Forth House Pirnhall Business Park Scotland	Feb 19, 2025		Director	FK7 8HW Stirling Forth House Pirnhall Business Park Scotland	United Kingdom	British	1976-12	Group Company Director	167317960001
SMALL, Stewart William Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	Nov 23, 2022		Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	United Kingdom	British	1975-8	Company Director	302497750001
THOMSON, Craig Alexander FK7 8HW Stirling Forth House Pirnhall Business Park Scotland	Feb 19, 2025		Director	FK7 8HW Stirling Forth House Pirnhall Business Park Scotland	United Kingdom	British	1972-6	Company Director	170356700001
BROWN, Lauren 200 Aldersgate Street EC1A 4HD London Third Floor, South Building United Kingdom	Feb 28, 2024	Aug 11, 2025	Secretary	200 Aldersgate Street EC1A 4HD London Third Floor, South Building United Kingdom					323375500001
CHRISTIE, Roderick 91-93 Charterhouse Street EC1M 6HR London Boundary House Uk	Dec 29, 2011	Aug 06, 2013	Secretary	91-93 Charterhouse Street EC1M 6HR London Boundary House Uk		British			166249810001
JONES, Sion Laurence Charterhouse Square EC1M 6EH London 10-11 United Kingdom	Aug 06, 2013	Sep 12, 2015	Secretary	Charterhouse Square EC1M 6EH London 10-11 United Kingdom					180505080001
RADULESCU, Daniela Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland	May 19, 2020	Feb 28, 2024	Secretary	Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland					269875190001
SMYTH, Pamela June 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	May 12, 2008	May 16, 2012	Secretary	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House		British			65057960002
THORPE COSTA, Sophia 10 - 11 Charterhouse Square EC1M 6EH London Welken House England	Sep 12, 2015	May 19, 2020	Secretary	10 - 11 Charterhouse Square EC1M 6EH London Welken House England					202567160001
ANDERSON, Derek Orr 9 The Spinneys KY11 9SL Dalgety Bay Fife	Mar 17, 2009	Jul 05, 2012	Director	9 The Spinneys KY11 9SL Dalgety Bay Fife	Scotland	British	1964-7	Project Director	161345590001
BAXTER, Mark Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	May 12, 2008	Dec 29, 2011	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	United Kingdom	British	1972-3	Associate Director	121315740001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Sep 05, 2008	Feb 18, 2010	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	Company Director	90700330001
CHRISTIE, Roderick William 91-93 Charterhouse Street EC1M 6HR London Boundary House Uk	Dec 29, 2011	Aug 06, 2013	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House Uk	United Kingdom	British	1958-10	Director	162361480001
CROUCH, Jennifer Louise Charterhouse Square EC1M 6EH London 10-11 England	Aug 27, 2015	Jul 25, 2017	Director	Charterhouse Square EC1M 6EH London 10-11 England	England	British	1987-11	Financial Controller	199682550001
D'ALONZO, Fabio Charterhouse Square EC1M 6EH London 10-11 United Kingdom	Dec 29, 2011	Oct 15, 2014	Director	Charterhouse Square EC1M 6EH London 10-11 United Kingdom	United Kingdom	Italian	1976-12	Director	151189940001
DALGLEISH, Bruce Warren Post Box House Abinger Road RH5 6HD Coldharbour Surrey	Sep 05, 2008	Mar 31, 2012	Director	Post Box House Abinger Road RH5 6HD Coldharbour Surrey	United Kingdom	British	1967-4	Company Director	106281140002
DOUGLASS, Charlotte Sophie Ellen Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o Scotland	Jul 25, 2017	May 14, 2019	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o Scotland	England	British	1978-12	Company Director	218330250001
DUCK, Andrew Neil Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o Scotland	May 14, 2019	Nov 23, 2022	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o Scotland	United Kingdom	British	1975-11	Associate Director	257809290001
FLETCHER, Dylan Croftlea 50 Kenilworth Road Bridge Of Allan FK9 4RS Stirling Stirlingshire	Sep 05, 2008	Feb 19, 2025	Director	Croftlea 50 Kenilworth Road Bridge Of Allan FK9 4RS Stirling Stirlingshire	Scotland	British	1971-1	Director	82097010004
GILL, Kenneth John 74 Pembroke Road Clifton BS8 3EG Bristol Avon	May 12, 2008	Jul 05, 2012	Director	74 Pembroke Road Clifton BS8 3EG Bristol Avon	England	British	1955-11	Managing Director	66760430002
GROAT, Alison FK7 8HW Stirling Forth House Pirnhall Business Park Scotland	Nov 22, 2023	Feb 19, 2025	Director	FK7 8HW Stirling Forth House Pirnhall Business Park Scotland	Scotland	British	1980-2	Company Director	316594510001
JACK, Ronald Gilfillan c/o Sweett Group Apex House 95 Haymarket Terrace Edinburgh 95 Eh12 5lq Scotland	Sep 05, 2008	Mar 20, 2015	Director	c/o Sweett Group Apex House 95 Haymarket Terrace Edinburgh 95 Eh12 5lq Scotland	Scotland	British	1955-12	Investment Director	76530270002
JONES, Sion Laurence Charterhouse Square EC1M 6EH London 10-11 United Kingdom	Aug 06, 2013	Sep 12, 2015	Director	Charterhouse Square EC1M 6EH London 10-11 United Kingdom	United Kingdom	English	1974-4	Director	137554960001
MCLELLAN, Kenneth Andrew Disraeli Way East Kilbride G74 5PU Glasgow 1 United Kingdom	Mar 31, 2012	Mar 14, 2013	Director	Disraeli Way East Kilbride G74 5PU Glasgow 1 United Kingdom	United Kingdom	British	1961-11	Regional Project Director	110322970003
MCVEY, Philip Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	Sep 05, 2008	Dec 29, 2011	Director	Lochside View Edinburgh Park EH12 9DH Edinburgh 2 Midlothian	United Kingdom	British	1960-3	Surveyor	99001530002
O'BRIEN, Kirsty Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland	Oct 15, 2014	Oct 01, 2024	Director	Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland	Scotland	British	1982-10	Company Director	191923490001
PEARCE, Glenn Sinclair Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland	Oct 01, 2024	Jul 01, 2025	Director	Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland	Scotland	British	1972-6	Director	176131560002
RICKWOOD, Stephen Peter Ogilvy 22 Carrington Court 104 Green Dragon Lane N21 2LY London	Sep 05, 2008	Apr 30, 2011	Director	22 Carrington Court 104 Green Dragon Lane N21 2LY London	England	British	1954-11	Development Director	96586020002
RITCHIE, Alan Campbell 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	Nov 21, 2009	Mar 14, 2013	Director	2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House	United Kingdom	British	1967-4	Company Director	241898940001
SCOTT, Alan Philip Harlaw Bank Balerno EH14 7HR Edinburgh 2	Mar 24, 2009	Nov 19, 2010	Director	Harlaw Bank Balerno EH14 7HR Edinburgh 2	Scotland	British	1966-5	Chartered Accountant	182952430001
SMITH, David Niall Pirnhall Business Park FK7 8HW Stirling Forth House Scotland	May 22, 2015	Nov 22, 2023	Director	Pirnhall Business Park FK7 8HW Stirling Forth House Scotland	United Kingdom	British	1971-10	Company Director	197175530001

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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