OLDVINE LIMITED

Company number 04750376

Filter officers

Filter officers

17 officers / 15 resignations

CHRISTOFI, Christakis

Correspondence address
10 Litchfield Way, London, NW11 6NJ
Role
Secretary
Appointed on
31 May 2009
Nationality
British
Occupation
Finance Director

MCCABE, Gary John

Correspondence address
6 Cleuch Avenue, North Middleton, Gorebridge, Midlothian, EH23 4RP
Role
Director
Date of birth
March 1972
Appointed on
2 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Banker

SCOTT, Keith

Correspondence address
Michaelmas Farm, Clarendon Road, Prestwood, Buckinghamshire, HP16 0PL
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
31 May 2009

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
1 May 2003
Resigned on
24 June 2003

ANDERSON, Bruce Smith

Correspondence address
2 Bramdean View, Edinburgh, EH10 6JX
Role Resigned
Director
Date of birth
May 1963
Appointed on
24 June 2003
Resigned on
15 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BAKER, David Leon

Correspondence address
14 Nottingham Terrace, Regents Park, London, NW1 4QB
Role Resigned
Director
Date of birth
May 1950
Appointed on
11 August 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
1 May 2003
Resigned on
24 June 2003

HEWITT, Alistair James Neil

Correspondence address
12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 January 2009
Resigned on
20 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

KASCH, Peter Carwile

Correspondence address
Filston Oast, Filston Lane, Shoreham, Kent, TN14 5JU
Role Resigned
Director
Date of birth
March 1949
Appointed on
24 June 2003
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

KERR, Donald

Correspondence address
28 Burnbank, Straiton, Midlothian, EH20 9NE
Role Resigned
Director
Date of birth
December 1968
Appointed on
24 June 2003
Resigned on
8 March 2004
Nationality
British
Occupation
Banker

MACKINTOSH, Iain Stewart

Correspondence address
9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 August 2004
Resigned on
26 July 2005
Nationality
British
Occupation
Chartered Accountant

MCMAHON, James Cairns

Correspondence address
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 June 2003
Resigned on
1 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NAHUM, Stephane Abraham Joseph

Correspondence address
21a Kensington High Street, London, W8 5NP
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 December 2005
Resigned on
1 May 2014
Nationality
French
Country of residence
England
Occupation
Private Equity

SELLAR, Gillian Christine

Correspondence address
112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 July 2005
Resigned on
30 January 2009
Nationality
British
Occupation
Solicitor

TRIBE, Nicholas John Grove

Correspondence address
Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, Suffolk, CO10 5PD
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 June 2003
Resigned on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

TURNER, Malcolm Robin

Correspondence address
18 Jay Mews, London, SW7 2EP
Role Resigned
Director
Date of birth
September 1935
Appointed on
11 August 2003
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
1 May 2003
Resigned on
24 June 2003