OLDSCOT LIMITED

Company number 04007670

35 officers / 32 resignations

WILLSHER, Gerard Richard

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 8UJ
• Role: Secretary
• Appointed on: 20 April 2007
• Nationality: British
• Occupation: Solicitor

DENNEY, David Roger

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 8UJ
• Role: Director
• Date of birth: January 1956
• Appointed on: 7 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

WILLSHER, Gerard Richard

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 8UJ
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLOWER, David Percy

• Correspondence address: Amberley House, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Director

GRAY, David Cameron

• Correspondence address: Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 20 April 2007
• Nationality: British

JAMES, Gillian Elizabeth

• Correspondence address: 148 Selwyn Avenue, Highams Park, London, E4 9LS
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 30 June 2004
• Nationality: British

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Solicitor

MCNEILLIS, Antony James

• Correspondence address: 1 St Andrews Close, Pedmore, Stourbridge, West Midlands, DY8 2LR
• Role (Resigned): Secretary
• Appointed on: 30 June 2004
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

WINKS, Nicholas Paul David

• Correspondence address: Greenways, Battenhall Place, Worcester, WR5 2DT
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 10 August 2000
• Nationality: British

CATTINI, Mark Philip

• Correspondence address: 20 East Ridge Road, Loudonville, New York, 12211, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 September 2004
• Resigned on: 29 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Director

COX, Jillian Margaret

• Correspondence address: Kersal, Woodlands Lane, Windlesham, Surrey, GU20 6AH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 January 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Marketing Travel

DECOSTANZO, Frank Christopher

• Correspondence address: Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2007
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D`SA, Lucien Joseph

• Correspondence address: Shieling The Warren, Kingswood, Surrey, KT20 6PQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 June 2004
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

FLOWER, David Percy

• Correspondence address: Amberley House, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 September 2004
• Resigned on: 11 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, David Cameron

• Correspondence address: Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 September 2004
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Janet Kennedy

• Correspondence address: 1 Macredie Place, Perceton, Irvine, Ayrshire, KA11 2BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 April 2002
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Commercial Director

HARRIS, Mary Caroline

• Correspondence address: 14 Corder Close, St Albans, Hertfordshire, AL3 4NH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2004
• Resigned on: 30 June 2004
• Nationality: Usa
• Occupation: Attorney

HICKEY, Michael John

• Correspondence address: 13 Hampstead Court, Clifton Park, New York, New York State 12065, United States Of America, NY 12065
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 May 2007
• Resigned on: 3 June 2010
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: President - Pitney Bowes Mapin

JACOB, Lorraine Brenda

• Correspondence address: 46 Meadowvale Road, Lickey End, Bromsgrove, Worcestershire, B60 1JY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 August 2000
• Resigned on: 4 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

LANDERS, Scott Edward

• Correspondence address: 15 Traditional Lane, Loudonville, New York, New York State 12211, United States Of America
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 April 2007
• Resigned on: 30 June 2008
• Nationality: Us Citizen
• Occupation: Vice President Finance

MACKENZIE, Robert Mario

• Correspondence address: 19 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDOUGALL, Karl Wayne

• Correspondence address: 39 Vista Drive, Saratoga Springs, New York, 12866, Usa
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 September 2004
• Resigned on: 20 April 2007
• Nationality: Canadian
• Occupation: Vp Of Finance

MCMASTER, Alan

• Correspondence address: 58 Old Golf Course Road, Armadale, West Lothian, Scotland, EH48 2TA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2000
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

MCNEILLIS, Antony James

• Correspondence address: 1 St Andrews Close, Pedmore, Stourbridge, West Midlands, DY8 2LR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 June 2004
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Company Director

MONAHAN, Michael

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 8UJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 February 2008
• Resigned on: 27 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORRISH, John Sutherland Cavers

• Correspondence address: Redlands 23 Thorn Road, Bearsden, Glasgow, G61 4BS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 August 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOLOP, Bruce Philip

• Correspondence address: 1170 Fifth Avenue-Apt 10c, New York, Ny 10029, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 2008
• Resigned on: 20 February 2008
• Nationality: American
• Occupation: Director

O'HARA, John Edward

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 8UJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2006
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OSBORNE, David Clarence

• Correspondence address: 30 Oldborough Drive, Loxley, Warwick, Warwickshire, CV35 9HQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 November 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIMMON LEVY, Naomi Michelle

• Correspondence address: 15 Bourdon Place, Mayfair, London, W1K 3AB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 2003
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Consultant

ROWLES, Stephen David

• Correspondence address: Cray Croft Holly Court, Rolleston Newark, Nottinghamshire, NG23 5SN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 9 March 2001
• Resigned on: 22 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHILCOF, Sarah Alexis

• Correspondence address: Greenways Battenhall Place, Worcester, WR5 2DT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 June 2000
• Resigned on: 10 August 2000
• Nationality: British
• Occupation: Solicitor

SINGH, Daman Raj

• Correspondence address: Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 August 2000
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Director

SPIELBERGER, Ralf

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 8UJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 April 2015
• Resigned on: 7 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director