Advanced company searchLink opens in new window

OSSIAN RETAIL GROUP LIMITED

Company number SC304408

Filter officers

Filter officers

Officers: 14 officers / 8 resignations

MILTON, William David Martin

Correspondence address
Flat 3/2, 68 Lauderdale Gardens, Glasgow, G12 9QW
Role
Secretary
Appointed on
14 September 2006
Nationality
British
Occupation
Company Director

ALLAN, Neil Paterson

Correspondence address
9 Hammond Crescent, Willen Park, Milton Keynes, Bucks, MK15 9DH
Role
Director
Date of birth
April 1956
Appointed on
11 June 2007
Nationality
British
Occupation
Managing Director

BROCK, David Michael

Correspondence address
Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
Role
Director
Date of birth
October 1949
Appointed on
14 September 2006
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Mark Stephen

Correspondence address
181 Old Bedford Road, Luton, Bedfordshire, LU2 7EH
Role
Director
Date of birth
March 1959
Appointed on
29 October 2007
Nationality
British
Occupation
Director

MILTON, William David Martin

Correspondence address
Flat 3/2, 68 Lauderdale Gardens, Glasgow, G12 9QW
Role
Director
Date of birth
March 1960
Appointed on
14 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, Dennis

Correspondence address
Lords Farm, Hodds Wood Road, Chesham, Buckinghamshire, HP5 1SH
Role
Director
Date of birth
July 1954
Appointed on
17 September 2007
Nationality
Other
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
22 June 2006
Resigned on
14 September 2006

CLEMENTS, Graham John Younger

Correspondence address
3 Kirkview Crescent, Newton Mearns, Glasgow, East Renfrewshire, G77 5DB
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 September 2006
Resigned on
15 August 2007
Nationality
British
Occupation
Director

GAVAN, Gerard

Correspondence address
1 Deaconsbank Place, Stewarton Road, Glasgow, G46 7US
Role Resigned
Director
Date of birth
January 1965
Appointed on
14 September 2006
Resigned on
15 August 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

MACNAUGHTON, William Torquil

Correspondence address
15 Boclair Road, Bearsden, Glasgow, G61 2AF
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 September 2006
Resigned on
10 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

SCANLAN, Susan

Correspondence address
67 Kings Park Road, Glasgow, G44 4SY
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 August 2007
Resigned on
22 October 2007
Nationality
British
Occupation
Managing Director

STEWART, Norman Sinclair

Correspondence address
180 Eastwoodmains Road, Clarkston, Glasgow, G76 7HA
Role Resigned
Director
Date of birth
September 1953
Appointed on
14 September 2006
Resigned on
11 October 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
22 June 2006
Resigned on
14 September 2006

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
22 June 2006
Resigned on
14 September 2006