OLDMED LIMITED

Company number SC211048

24 officers / 23 resignations

VON BISMARCK, Konstantin

• Correspondence address: Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH
• Role: Director
• Date of birth: March 1987
• Appointed on: 29 March 2019
• Nationality: German
• Country of residence: England
• Occupation: Private Equity

KELLY, Moira Patricia

• Correspondence address: 16 Longdales Road, Falkirk, Stirlingshire, FK2 7EQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 20 September 2007
• Nationality: British

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 14 September 2000

HBJGW SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 17 May 2010
• Resigned on: 11 July 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 30 April 2010

BYERS, Eric

• Correspondence address: Maynards Gate Cottage, Tubwell Lane, Crowborough, East Sussex, TN6 3RJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 19 August 2002
• Resigned on: 21 January 2008
• Nationality: British
• Country of residence: East Sussex
• Occupation: Health Consultant

BYERS, Eric

• Correspondence address: 18 Park Road, Southborough, Kent, TN4 0NX
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 19 January 2001
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Healthcare Consultant

CAMPBELL, Marianne

• Correspondence address: Walton Farm Cottage, Linlithgow, EH49 7NS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 January 2001
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: It Consultant

CLARK, Colin Forbes

• Correspondence address: 15 Waukmill Drive, Blackford, PH4 1PT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 January 2006
• Resigned on: 12 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Alwyn

• Correspondence address: 45 Grove Road, Chichester, West Sussex, PO19 8AP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 January 2001
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Consultant

GRAHAM, Patrick

• Correspondence address: 37 Alva Place, Edinburgh, Midlothian, EH7 5AX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 September 2009
• Resigned on: 13 January 2010
• Nationality: Northern Irish
• Country of residence: Scotland
• Occupation: Investment Manager

JOHNSON, Stephen Bradley

• Correspondence address: 338 Pier Avenue, Hermosa Beach, California, United States, CA90254
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 July 2012
• Resigned on: 5 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

KELLY, Patrick Joseph

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 September 2000
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Computing Consultant

MCKEE, Andrew

• Correspondence address: 7/9, North Saint David Street, Edinburgh, Uk, EH2 1AW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 January 2011
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

MCLEOD, Donald John Anthony

• Correspondence address: 20 Comerton Place, Drumoig, St. Andrews, KY16 0NQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 January 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: It Consultant

MCLEOD, Donald John Anthony

• Correspondence address: The Beeches, Madderty, Crieff, Perthshire, PH7 3NZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 January 2001
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: It Consultant

MCMORRAN, Shawn Allister

• Correspondence address: Landmark, Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 July 2012
• Resigned on: 29 March 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

NICHOLSON, Keith, Dr

• Correspondence address: Greenlaw Farm, Quothquan, Biggar, South Lanarkshire, Scotland, ML12 6NA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 December 2008
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RALPH, Charles Philip

• Correspondence address: Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2012
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STEVENTON, James Howard

• Correspondence address: Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 March 2019
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

VON BISMARCK, Konstantin

• Correspondence address: Landmark Place, 1-5 Windsor Road, Slough, England, SL1 2EJ
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 29 March 2019
• Resigned on: 29 March 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Private Equity

WARWICK, Robb Curtis

• Correspondence address: Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 July 2012
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

WEIL, Timothy Paul

• Correspondence address: Landmark, Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 July 2012
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2000
• Resigned on: 14 September 2000