OV (GLASGOW) LIMITED

Company number SC194228

13 officers / 10 resignations

HERITAGE, David Robert

• Correspondence address: 87 Woking Road, Guildford, Surrey, GU1 1QL
• Role: Secretary
• Appointed on: 4 January 2009
• Nationality: British
• Occupation: Accountant

HERITAGE, David Robert

• Correspondence address: 87 Woking Road, Guildford, Surrey, GU1 1QL
• Role: Director
• Date of birth: August 1959
• Appointed on: 4 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOONTJENS, Eric Jan

• Correspondence address: Damplein 34, 4331 Gd Middelburg, The Netherlands, The Netherlands
• Role: Director
• Date of birth: February 1960
• Appointed on: 4 January 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Consultant

MCTAVISH, Gordon Duncan

• Correspondence address: 147 Finnart Street, Greenock, Renfrewshire, PA16 8HZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Accountant

MEDINELLI, Remo

• Correspondence address: Viewfield, Newton Street, Blairgowrie, Perthshire, PH10 6HZ
• Role (Resigned): Secretary
• Appointed on: 7 April 1999
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Chartered Accountant

NEWTON SECRETARIAT LTD

• Correspondence address: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 4 January 2009

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 7 April 1999

HANIF, Suhail

• Correspondence address: 18 Walton Road, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8AE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2007
• Resigned on: 4 January 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

KOSTER, Anthonius Maria

• Correspondence address: Laag Nieuwkoopse Buurtweg 1, Haarzuilens, 3455 Rt, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 May 2005
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Director

MORETTI, Paolo Giuseppe

• Correspondence address: 28a Skelmorlie Castle Road, Skelmorlie, North Ayrshire, PA17 5AL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Architect

MORETTI, Rolando Vittorio

• Correspondence address: 16 Oxford Avenue, Gourock, PA19 1XU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 April 1999
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Architect

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 7 April 1999

OV HOLDING LIMITED

• Correspondence address: 18 Nicolson Street, Greenock, Renfrewshire, PA15 1JU
• Role (Resigned): Director
• Appointed on: 31 December 2006
• Resigned on: 1 September 2007