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OLDWEST LIMITED

Company number SC190238

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Officers: 17 officers / 14 resignations

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Active
Secretary
Appointed on
22 February 2017

BURKE, Jonathan James

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England And Wales, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
November 1966
Appointed on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

GOFF, Joanna Louise

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Active
Director
Date of birth
September 1978
Appointed on
22 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Secretary
Appointed on
13 February 2013
Resigned on
22 February 2017

BURKE, Jonathan James

Correspondence address
St Bedes, Owler Park Road Middleton, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
16 March 2009
Nationality
British

MCMAHON, Gregory Joseph

Correspondence address
Capella Building, 60 York Street, Glasgow, G2 8JX
Role Resigned
Secretary
Appointed on
16 March 2009
Resigned on
11 January 2013
Nationality
British
Occupation
Co Sec And Head Of Legal

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
13 October 1998
Resigned on
22 October 1998
Nationality
British

BOYDSLAW (SECRETARIAL SERVICES) LIMITED

Correspondence address
146 West Regent Street, Glasgow, Scotland, G2 2RZ
Role Resigned
Secretary
Appointed on
22 October 1998
Resigned on
13 April 2005

AMSDEN, Mark Rowan

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 February 2013
Resigned on
22 February 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Group General Counsel And Company Secretary

GLEESON, Michael Gerard

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 January 2020
Resigned on
22 April 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

GOFF, Joanna Louise

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, United Kingdom, BD3 7DL
Role Resigned
Director
Date of birth
September 1978
Appointed on
2 January 2019
Resigned on
30 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
13 October 1998
Resigned on
22 October 1998
Nationality
British
Country of residence
Scotland

OWEN, Roger Anthony

Correspondence address
3 Heritage Park, College Road, Bingley, West Yorkshire, BD16 4UE
Role Resigned
Director
Date of birth
October 1948
Appointed on
24 June 2005
Resigned on
1 February 2009
Nationality
British
Country of residence
England
Occupation
Director

PENNYCOOK, Richard John

Correspondence address
Capella Building, 60 York Street, Glasgow, G2 8JX
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 May 2006
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Company Director

STOTT, Robert Winston

Correspondence address
Hall Croft, 5 Hall Drive, Bramhope Leeds, West Yorkshire, LS16 9JF
Role Resigned
Director
Date of birth
March 1943
Appointed on
13 April 2005
Resigned on
29 September 2006
Nationality
British
Occupation
Director

STRAIN, Trevor John

Correspondence address
Hilmore House, Gain Lane, Bradford, West Yorkshire, England, BD3 7DL
Role Resigned
Director
Date of birth
October 1975
Appointed on
10 April 2013
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BOYDSLAW (DIRECTORS) LIMITED

Correspondence address
146 West Regent Street, Glasgow, G2 2RZ
Role Resigned
Director
Appointed on
22 October 1998
Resigned on
13 April 2005