FOUNDOCEAN LIMITED

Company number SC159257

31 officers / 25 resignations

LANCASTER-KING, Thomas

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Active): Secretary
• Appointed on: 8 January 2024

BELL, James Ralph

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 18 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HUNTER, Hazel

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 6 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RONALD, Ivan Edward

• Correspondence address: 3rd Floor, Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance

VENN, Andrew Peter

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development & Marketing Director

WRIGHT, Kerr David

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HUNTER, Hazel

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2019
• Resigned on: 8 January 2024

MCINTOSH, Roderick Fraser

• Correspondence address: 29 Woodlands Drive, Motherwell, Lanarkshire, ML1 4XU
• Role (Resigned): Secretary
• Appointed on: 19 December 1995
• Resigned on: 29 February 1996
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 15 November 1995
• Nationality: British

MILLER, Keith Edmund James

• Correspondence address: 25 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 14 February 2012
• Nationality: British

SMITH, Neil Peter

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Secretary
• Appointed on: 14 February 2012
• Resigned on: 14 March 2016

BARTLETT, Francis William Edward

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 2005
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Company Director

BERAUDO, Giancarlo

• Correspondence address: 170 Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 June 2012
• Resigned on: 7 July 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Investment Professional

BROOKS, Christopher John

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2015
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNS, Paul

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 September 2010
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

CRAINER, George Scott

• Correspondence address: 6 Johnsburn Park, Balerno, Midlothian, EH14 7NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 15 November 1995
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Accountant

EDSER, Rod John

• Correspondence address: 171 Craigleith Road, Edinburgh, EH4 2EB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 November 1995
• Resigned on: 10 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HARDY, Martin Thomas

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 June 2019
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Martin Thomas

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 May 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HUDSON, Jonathan Webster

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 November 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCINTOSH, Roderick Fraser

• Correspondence address: 29 Woodlands Drive, Motherwell, Lanarkshire, ML1 4XU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 1995
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 17 July 1995
• Resigned on: 19 December 1995
• Nationality: British

MILES, Richard Stephen

• Correspondence address: 5 Northbury Lane, Ruscombe, Reading, Berks, RG10 9LQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 November 1995
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Civil Engineer

MILLER, Keith Edmund James

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 June 2019
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Keith Edmund James

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 November 1995
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MURPHY, Damien

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 20 September 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Director

OHNESORGE, Rudolf

• Correspondence address: Environmental Assets Gmbh, 13 Maximilianstrasse, Munchen 80539, Germany
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 June 2012
• Resigned on: 7 July 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Investment Professional

POLLI, Rolando

• Correspondence address: 170 Piccadilly, London, England, W1J 9EJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 12 June 2012
• Resigned on: 19 April 2016
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Investment Professional

SMITH, Neil Peter

• Correspondence address: Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 September 2011
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUTHERLAND, William James Beaton

• Correspondence address: Red Riggin, West End, Gauldry, Newport On Tay, Fife, DD6 8RP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 July 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 17 July 1995
• Resigned on: 15 November 1995
• Nationality: British
• Country of residence: Scotland