SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

Company number SC303896

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