OLDHAVEN LIMITED

Company number SC231052

8 officers / 5 resignations

SHINTON, Jonathan Derek

• Correspondence address: 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ
• Role: Secretary
• Appointed on: 30 October 2002
• Nationality: British
• Occupation: Advertising Executive

DIXON, Kenneth Thomas

• Correspondence address: 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ
• Role: Director
• Date of birth: November 1964
• Appointed on: 30 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Advertising Executive

SHINTON, Jonathan Derek

• Correspondence address: 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ
• Role: Director
• Date of birth: September 1968
• Appointed on: 30 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Advertising Executive

MACROBERTS (FIRM)

• Correspondence address: Excel House, 30 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2002
• Resigned on: 30 October 2002

FAULDS, James Joseph Michael

• Correspondence address: 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 July 2003
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Co. Director

HOWELLS, Gareth

• Correspondence address: 77 Montgomery Street, Edinburgh, Lothian, EH7 5HZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 October 2002
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Advertising Executive

RADCLIFFE, Zane

• Correspondence address: 34 Lomond Road, Edinburgh, EH5 3JL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 October 2002
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Advertising Executive

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 2 May 2002
• Resigned on: 30 October 2002