OCEAN TERMINAL LIMITED

Company number SC178696

31 officers / 27 resignations

CROWLEY, Kevin Michael

• Correspondence address: Icg-Longbow, 42 Wigmore Street, London, England, W1U 2RY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 27 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GAFFNEY, David

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIN, Matthew Alexander

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 18 August 2021
• Nationality: New Zealander,British
• Country of residence: United Kingdom
• Occupation: Fund Manager

RICHARDSON, Christopher William

• Correspondence address: C/O Brodies Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCNEILL, Morag

• Correspondence address: 9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 24 January 2012
• Nationality: British
• Occupation: Solicitor

TOTHILL, John Alan

• Correspondence address: Ferniehirst, Edgehead, Pathhead, Midlothian, EH37 5RN
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Solicitor

CITCO JERSEY LIMITED

• Correspondence address: Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
• Role (Resigned): Secretary
• Appointed on: 24 January 2012
• Resigned on: 27 November 2019

Registered in a Non European Economic Area What's this?

• Law governed: JERSEY
• Legal form: COMPANY
• Place registered: JERSEY
• Registration number: 42711

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1997
• Resigned on: 30 December 1997

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 December 1998
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Solicitor

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 June 2001
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FLEMING, Alistair

• Correspondence address: Mayfield 8 Erskine Road, Giffnock, Glasgow, Lanarkshire, G46 6TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 December 1997
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Company Director

GATELEY, Donald Kenneth

• Correspondence address: 18 Clayhills Grove, Balerno, Midlothian, EH14 7NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 May 2006
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HAMMOND, Charles Graham

• Correspondence address: Thorn Farm Steading, Dollar, Clackmannanshire, FK14 7PQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2001
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEWITT, Alistair James Neil

• Correspondence address: 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 December 2008
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LESLIE, Colin David

• Correspondence address: 12 Viewbank View, Bonnyrigg, Midlothian, EH19 2HU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 December 1998
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: General Manager Corporate Bank

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 June 2004
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Accountant

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 23 December 1998
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCNEILL, Morag

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 January 2012
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLARD-BEER, Henry Charles

• Correspondence address: Citco Jersey Limited, First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 June 2015
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 July 2000
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Chief Exec Corp Ban

MURRAY, William Wilson

• Correspondence address: 35a Barnton Avenue West, Edinburgh, EH4 6DF
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 December 1997
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PATERSON, Stuart Randall

• Correspondence address: 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 April 2011
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PERRIER, Jennifer Ann

• Correspondence address: Citco Jersey Limited, First Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 September 2014
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director

RENAULT, Maria

• Correspondence address: 1st Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 January 2012
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2005
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Solicitor

SMITH, Terence Patrick

• Correspondence address: Old Market Garden, 10 Ettrick Grove, Edinburgh, Midlothian, EH10 5AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 30 December 1997
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

SMYTH, Alex Trevor Mcgown

• Correspondence address: Citco Jersey Limited, First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE24YE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 30 June 2015
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Senior Manager

THOMPSON, Nathan James

• Correspondence address: 42/2 Moray Place, Edinburgh, Midlothian, EH3 6BT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 May 2006
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

VERNON, Stephen

• Correspondence address: 7 Winton Road, Ranelagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 June 1999
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

WISEMAN, James William

• Correspondence address: 1st Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 January 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 10 September 1997
• Resigned on: 30 December 1997