HSL MESSAGING LIMITED

Company number SC201362

14 officers / 13 resignations

BERGE, Thomas Martin

• Correspondence address: Alba Centre, Alba Campus, Rosebank, Livingston, Scotland, EH54 7EG
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 14 December 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

HAY, Frances

• Correspondence address: 24 Forth Terrace, Dalmeny, South Queensferry, West Lothian, EH30 9JT
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 3 April 2018

HAY, Mark David

• Correspondence address: Hay Systems Ltd, 1c, Alba Pavilions, Alba Campus, Livingston, West Lothian, Scotland, EH54 7HG
• Role (Resigned): Secretary
• Appointed on: 3 April 2018
• Resigned on: 14 December 2018

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999

DUNCAN, Graham John

• Correspondence address: 13 Craigerne Crescent, Peebles, EH45 9HW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 April 2008
• Resigned on: 23 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAY, Francis David

• Correspondence address: 24 Forth Terrace, Dalmeny, South Queensferry, West Lothian, EH30 9JT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 November 1999
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAY, Mark David

• Correspondence address: 12 Badger Brook, Broxburn, West Lothian, EH52 5TB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 November 1999
• Resigned on: 14 December 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

HUSTAD, Arild

• Correspondence address: Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2018
• Resigned on: 9 May 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Ceo

NYMAN, Fredrik

• Correspondence address: 78 Götgatan, 118 30 Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 9 May 2019
• Resigned on: 14 November 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OHARE, James Patrick

• Correspondence address: Alba Centre, Alba Campus, Rosebank, Livingston, Scotland, EH54 7EG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 March 2022
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROWSE, Lynne Victoria

• Correspondence address: 1c, Alba Pavilions, Alba Campus, Livingston, West Lothian, Scotland, EH54 7HG
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 28 May 2018
• Resigned on: 28 February 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Managing Director

VAN GAVER, Guillaume Alain Robert

• Correspondence address: 1c Alba Pavilions, Alba Campus, Livingston, Scotland, EH54 7HG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 November 2019
• Resigned on: 27 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

PETER TRAINER COMPANY SECRETARIES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999

PETER TRAINER COMPANY SERVICES LTD.

• Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1999
• Resigned on: 5 November 1999