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SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

Company number SC303896

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Officers: 16 officers / 12 resignations

STEWART, Wendy Jane

Correspondence address
Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD
Role Active
Secretary
Appointed on
6 November 2007
Nationality
British
Occupation
Administration Manager

BURTON, Stephen

Correspondence address
Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD
Role Active
Director
Date of birth
May 1951
Appointed on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Deborah Nichole

Correspondence address
Thistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
Role Active
Director
Date of birth
August 1965
Appointed on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Hugh John Patrick

Correspondence address
Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, Scotland, EH2 1DD
Role Active
Director
Date of birth
June 1953
Appointed on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HART, Oliver William

Correspondence address
Charlcombe, Beech Copse, Winchester, Hampshire, SO22 5NR
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
11 December 2006
Nationality
British

MARINELLI, Dominic Orlando

Correspondence address
272 Imperial Court, 225 Kennington Lane, London, SE11 5QN
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
1 August 2006
Nationality
British
Occupation
Consultant

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
13 June 2006
Resigned on
28 June 2006

PHILSEC LIMITED

Correspondence address
No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
Role Resigned
Secretary
Appointed on
11 December 2006
Resigned on
16 November 2007

HART, Amanda Judith

Correspondence address
5 Grange Close, Winchester, Hampshire, SO23 9RS
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 February 2008
Resigned on
24 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HUDSON, David Nicholas

Correspondence address
The Bakehouse Byfield Road, Priors Marston, Southam, Warwickshire, CV47 7RP
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
1 August 2006
Nationality
British
Country of residence
Uk
Occupation
Director

HUNT, Simon Dennis

Correspondence address
Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
Role Resigned
Director
Date of birth
February 1951
Appointed on
18 July 2006
Resigned on
11 December 2006
Nationality
British
Country of residence
England
Occupation
Investment Banker

LOW, Michael John

Correspondence address
10c Clarendon Place, Stirling, FK8 2QW
Role Resigned
Director
Date of birth
June 1958
Appointed on
22 December 2006
Resigned on
17 March 2013
Nationality
British
Country of residence
Gb-Gbn
Occupation
Investment Manager

MARINELLI, Dominic Orlando

Correspondence address
272 Imperial Court, 225 Kennington Lane, London, SE11 5QN
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 June 2006
Resigned on
1 August 2006
Nationality
British
Occupation
Consultant

ROLLER, Michael Roy David

Correspondence address
The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 June 2006
Resigned on
11 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIAMS, Malcolm Francis

Correspondence address
Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
18 July 2006
Resigned on
11 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Director
Appointed on
13 June 2006
Resigned on
28 June 2006