Jock Alistair GARDINER

Total number of appointments 30

• Date of birth: May 1965

MAJENTA LOGISTICS LIMITED (09758013)

• Company status: Dissolved
• Correspondence address: 1-2, Royal Exchange Buildings, London, United Kingdom, EC3V 3LF
• Role: Director
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWARD TECHNOLOGY LIMITED (09671733)

• Company status: Dissolved
• Correspondence address: 1 - 2, Royal Exchange Buildings, London, England, EC3V 3LF
• Role: Director
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAVEN CAPITAL (TELFER HOUSE) LLP (SO304751)

• Company status: Active
• Correspondence address: Maven Capital Partners Uk Llp, Kintyre House 205, West George Street, Glasgow, Strathclyde, United Kingdom, G2 2LW
• Role (Active): LLP Member
• Appointed on: 3 April 2014
• Country of residence: United Kingdom

MAVEN CAPITAL (LLANDUDNO) LLP (SO304300)

• Company status: Active
• Correspondence address: Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Strathclyde, United Kingdom, G2 2LW
• Role (Active): LLP Member
• Appointed on: 28 March 2013
• Country of residence: United Kingdom

HEAVAL CAPITAL MANAGEMENT LIMITED (SC445107)

• Company status: Dissolved
• Correspondence address: C/O Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role: Director
• Appointed on: 14 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MAVEN SLF CI LLP (SO303251)

• Company status: Active
• Correspondence address: Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
• Role (Active): LLP Member
• Appointed on: 1 August 2011
• Country of residence: United Kingdom

FLXG SCOTLAND LIMITED (SC382052)

• Company status: Dissolved
• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role: Director
• Appointed on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BARRAIGH CAPITAL MANAGEMENT LIMITED (SC377874)

• Company status: Active
• Correspondence address: 38 Harlaw Road, Aberdeen, United Kingdom, AB15 4YY
• Role (Active): Director
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KISIMUL CAPITAL MANAGEMENT LIMITED (SC375229)

• Company status: Active
• Correspondence address: 38 Harlaw Road, Aberdeen, United Kingdom, AB15 4YY
• Role (Active): Director
• Appointed on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENERGY SERVICES INVESTMENT COMPANY LIMITED (SC333537)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role: Director
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ENERGY SERVICES INVESTMENT COMPANY LIMITED (SC333537)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role: Secretary
• Appointed on: 6 November 2007
• Nationality: British

TUSCAN ENERGY GROUP LIMITED (SC224143)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role: Director
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAVEN CAPITAL PARTNERS UK LLP (OC339387)

• Company status: Active
• Correspondence address: Fifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
• Role (Resigned): LLP Member
• Appointed on: 30 March 2009
• Resigned on: 31 March 2021
• Country of residence: United Kingdom

MAVEN GMLF CI LLP (OC385478)

• Company status: Active
• Correspondence address: Clarence House, Clarence Street, Manchester, England, M2 4DW
• Role (Resigned): LLP Member
• Appointed on: 30 May 2013
• Resigned on: 16 February 2021
• Country of residence: United Kingdom

SPARROWFIN HOLDINGS LIMITED (SC462904)

• Company status: Dissolved
• Correspondence address: Steven Road, Huntly Industrial Estate, Huntly, United Kingdom, AB54 8SX
• Role (Resigned): Director
• Appointed on: 12 December 2013
• Resigned on: 19 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HCS CONTROL SYSTEMS GROUP LIMITED (SC427652)

• Company status: Active
• Correspondence address: Unit V2, Viewfield Road, Viewfield Industrial Estate, Glenrothes, Scotland, KY6 2QX
• Role (Resigned): Director
• Appointed on: 1 December 2012
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FLEXLIFE (ANGOLA) LIMITED (SC407187)

• Company status: Active
• Correspondence address: 38 Harlaw Road, Aberdeen, Scotland, AB15 4YY
• Role (Resigned): Director
• Appointed on: 9 September 2011
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GEV HOLDINGS LIMITED (09318748)

• Company status: Active
• Correspondence address: 5th Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
• Role (Resigned): Director
• Appointed on: 4 December 2014
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUBVENMAR LIMITED (SC377551)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, AB15 4YY
• Role (Resigned): Director
• Appointed on: 24 June 2010
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

VENMAR LIMITED (SC373525)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, AB15 4YY
• Role (Resigned): Director
• Appointed on: 20 May 2010
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NESSCO GROUP HOLDINGS LIMITED (SC340634)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COUNTRYFLOW LIMITED (SC207748)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NESSCOINVSAT LIMITED (03673679)

• Company status: Active
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ATWJR CASPIAN LIMITED (SC162176)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DALGLEN (NO. 1150) LIMITED (SC353371)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 1 June 2009
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

STEMINIC LIMITED (SC317117)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 25 April 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RENTAIR LIMITED (SC305588)

• Company status: Active
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 29 May 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SPIRITEL IP SOLUTIONS LIMITED (SC140932)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SPIRITEL IP COMMUNICATIONS SCOTLAND LIMITED (SC068414)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SILKWATER HOLDINGS UNLIMITED (05844753)

• Company status: Dissolved
• Correspondence address: 38 Harlaw Road, Aberdeen, Aberdeenshire, AB15 4YY
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director