AMI OCEAN LIMITED

Company number SC160540

23 officers / 20 resignations

HARKINS, Owen Stephen

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 4 September 2020

DEVANEY, Christopher Michael

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARKINS, Owen Stephen

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 23 November 1998
• Nationality: British

TURNBULL, Tristan George

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 4 September 2020
• Nationality: British
• Occupation: Solicitor

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

MA SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 10 October 1995

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 October 1995
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Director

COOK, Jonathon

• Correspondence address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 August 2007
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

CROSS, James Mark

• Correspondence address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 May 2007
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHREY, Peter John

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 November 2007
• Resigned on: 30 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCREATH, Matthew Brook

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 March 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 10 October 1995
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Secretary

REDMOND, John Joseph

• Correspondence address: 7980 Nw 126 Terrace, Parkland Florida, United States, 33076
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 November 2007
• Resigned on: 14 July 2008
• Nationality: Irish
• Country of residence: United States
• Occupation: Commercial Manager

STEVENSON, Alison Leonie

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 August 2011
• Resigned on: 12 September 2014
• Nationality: British And South African
• Country of residence: Scotland
• Occupation: Accountant

TROLLOPE, David Alastair

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 12 September 2014
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TURNBULL, Tristan George

• Correspondence address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 10 May 2007
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 31 December 2002

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 23 November 1998
• Resigned on: 31 December 2002

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 21 September 1995
• Resigned on: 10 October 1995

MA SECRETARIES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007

MAG NOMINEES LIMITED

• Correspondence address: Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 10 May 2007