ADVENTI LIMITED

Company number SC230646

23 officers / 16 resignations

EDWARDS, William

• Correspondence address: 7 Old Station Court, Bothwell, Glasgow, United Kingdom, G71 8PE
• Role: Secretary
• Appointed on: 23 September 2008
• Nationality: British
• Occupation: Chief Financial Officer

BUCKNALL, Graham Ralph Chalmers

• Correspondence address: Ratho Hall, Ratho, Midlothian, EH28 8QY
• Role: Director
• Date of birth: March 1970
• Appointed on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

EDWARDS, William

• Correspondence address: 7 Old Station Court, Bothwell, Glasgow, United Kingdom, G71 8PE
• Role: Director
• Date of birth: September 1957
• Appointed on: 23 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCPHERSON, Malcolm Henry

• Correspondence address: 88 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 22 April 2003
• Nationality: British
• Occupation: Solicitors & Ws

SALVESEN, Alastair Eric Hotson

• Correspondence address: Whitburgh House, Pathhead, Midlothian, EH37 5SR
• Role: Director
• Date of birth: July 1941
• Appointed on: 31 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHAKESHAFT, Peter James Bailey

• Correspondence address: The Stell Muirton, North Berwick, East Lothian, EH39 5LW
• Role: Director
• Date of birth: October 1947
• Appointed on: 21 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TORRANCE, Andrew

• Correspondence address: 27 Kirkford, Stewarton, East Ayrshire, KA3 5HY
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

BUCKNALL, Graham Ralph Chalmers

• Correspondence address: Brucehill, 5 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Entrepreneur

SMITH, Andrew

• Correspondence address: Woodlands House, Symington, Biggar, Lanarkshire, ML12 6LF
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Financial Director

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 12 August 2005

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 21 June 2002
• Resigned on: 20 May 2004

ARMSTRONG, James Mckell

• Correspondence address: Flat 3, 10 Clairmont Gardens, Glasgow, G3 7LW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 June 2007
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHANCE, Edward James

• Correspondence address: 7 Abbots Moss Drive, Falkirk, Stirlingshire, FK1 5UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 July 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

DUFF, Christopher

• Correspondence address: 19 Hillpark Grove, Edinburgh, EH4 7AP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 September 2003
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Director

EDWARDS, Keith Alan

• Correspondence address: 18 Lauriston Farm Road, Edinburgh, EH4 5EY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 April 2002
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: It Consultant

KINLOCK, John

• Correspondence address: 42 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 September 2007
• Resigned on: 5 February 2008
• Nationality: British
• Occupation: Sales Director

MCALEENAN, John

• Correspondence address: 15 Rowallan Road, Thornliebank, Glasgow, G46 7EP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 June 2005
• Resigned on: 5 June 2008
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Engineer

MCLAUGHLIN, David William

• Correspondence address: 4 Succoth Place, Edinburgh, EH12 6BL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 March 2005
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

MILNE, David Ferguson

• Correspondence address: 49 Whitehaugh Park, Peebles, Peeblesshire, EH45 9DB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2006
• Resigned on: 3 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

PATERSON, Stephen Liston Lindsay

• Correspondence address: 31 Belford Gardens, Edinburgh, EH4 3EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 April 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH, Andrew

• Correspondence address: Woodlands House, Symington, Biggar, Lanarkshire, ML12 6LF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 December 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

SPOWART, James

• Correspondence address: Sunningdale, 16 Sarazen Green, Livingston, West Lothian, EH54 8SZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 July 2005
• Resigned on: 28 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TODD, Frederick Neil

• Correspondence address: 10 Cammo Place, Edinburgh, Midlothian, EH4 8EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director