GOTHENBERG 1 LIMITED

Company number SC332747

19 officers / 18 resignations

LAND, Andrew Ronald

• Correspondence address: Hg Capital, 2 More London Riverside, London, England, SE1 2AP
• Role: Director
• Date of birth: May 1972
• Appointed on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

MACKIE, Ian Alan

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 9 November 2018

MCCANN, James

• Correspondence address: 65a Imperial Road, Windsor, Berkshire, SL4 3RU
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 24 April 2013
• Nationality: British
• Occupation: Director

PARK, George Graeme

• Correspondence address: Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD
• Role (Resigned): Secretary
• Appointed on: 16 May 2013
• Resigned on: 27 April 2015

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2007
• Resigned on: 23 November 2007

ARMITAGE, Ian

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 November 2007
• Resigned on: 26 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Jamieson Robert Forrest

• Correspondence address: Brooklands Of Ardoe, South Deeside Road, Blairs, Aberdeen, Aberdeenshire, AB12 5YP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 23 November 2007
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, James Anderson

• Correspondence address: 15 Earlspark Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9BZ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 November 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAULDS, James Joseph Michael

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 November 2017
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

IMRIE, Andrew William

• Correspondence address: Muran, 24 Hillview Road, Cults, Aberdeen, AB15 9HB
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2009
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LOVE, Timothy Frank

• Correspondence address: Oaklands St Johns Wood, South Deeside Road Maryculter, Aberdeen, AB12 5GE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 November 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACKIE, Ian Alan

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 May 2015
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCCANN, James

• Correspondence address: 65a Imperial Road, Windsor, Berkshire, SL4 3RU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 November 2007
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Robert James

• Correspondence address: Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, AB23 8GD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 November 2007
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, George Graeme

• Correspondence address: Offshore House, Claymore Drive, Aberdeen Energy Park, Aberdeen, Scotland, AB23 8GD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 May 2013
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROWLEY, John Timothy

• Correspondence address: 14 Grove Park Terrace, Chiswick, London, England, W4 3QG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 June 2010
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHORT, Kevin Hugh

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 November 2012
• Resigned on: 9 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

VAN DER VOSSEN, Harry

• Correspondence address: Deeside Cottage, Blairs, Aberdeen, Aberdeenshire, AB12 5YP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 November 2007
• Resigned on: 9 November 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2007
• Resigned on: 23 November 2007