FOUNDOCEAN LIMITED

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9 officers / 22 resignations

PHILLIPS, Stuart David

Correspondence address
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
Role ACTIVE
director
Date of birth
March 1977
Appointed on
6 February 2025
Nationality
British
Occupation
Accountant
 
Source data

LANCASTER-KING, Thomas

Correspondence address
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
Role ACTIVE
secretary
Appointed on
8 January 2024
Resigned on
30 June 2025
 
Source data

RONALD, Ivan Edward

Correspondence address
3rd Floor Standbrook House, 2-5 Old Bond Street, London, England, W1S 4PD
Role ACTIVE
director
Date of birth
November 1972
Appointed on
25 October 2021
Resigned on
31 January 2025
Nationality
British
Occupation
Finance
 
Source data

Average house price in the postcode W1S 4PD £394,000

MILLER, KEITH EDMUND JAMES

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role ACTIVE
Director
Date of birth
December 1944
Appointed on
6 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

HUNTER, HAZEL

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role ACTIVE
Director
Date of birth
December 1974
Appointed on
6 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

HARDY, MARTIN THOMAS

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role ACTIVE
Director
Date of birth
March 1960
Appointed on
6 June 2019
Nationality
BRITISH
Occupation
DIRECTOR

HUNTER, Hazel

Correspondence address
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
Role ACTIVE
secretary
Appointed on
6 June 2019
Resigned on
8 January 2024
 
Source data

VENN, ANDREW PETER

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role ACTIVE
Director
Date of birth
March 1965
Appointed on
22 March 2011
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT & MARKETING DIRECTOR

BELL, JAMES RALPH

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
18 May 2004
Nationality
BRITISH
Occupation
CIVIL ENGINEER

BROOKS, CHRISTOPHER JOHN

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
1 October 2015
Resigned on
18 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

OHNESORGE, RUDOLF

Correspondence address
ENVIRONMENTAL ASSETS GMBH 13 MAXIMILIANSTRASSE, MUNCHEN 80539, GERMANY
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
12 June 2012
Resigned on
7 July 2014
Nationality
GERMAN
Occupation
INVESTMENT PROFESSIONAL

BERAUDO, GIANCARLO

Correspondence address
170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
12 June 2012
Resigned on
7 July 2014
Nationality
ITALIAN
Occupation
INVESTMENT PROFESSIONAL

POLLI, ROLANDO

Correspondence address
170 PICCADILLY, LONDON, ENGLAND, W1J 9EJ
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
12 June 2012
Resigned on
19 April 2016
Nationality
ITALIAN
Occupation
INVESTMENT PROFESSIONAL

SMITH, NEIL PETER

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Secretary
Appointed on
14 February 2012
Resigned on
14 March 2016
Nationality
NATIONALITY UNKNOWN

SMITH, Neil Peter

Correspondence address
Units 3 & 4, Telford Square Business Park, Telford Square, Livingston, EH54 5PQ
Role RESIGNED
director
Date of birth
December 1968
Appointed on
1 September 2011
Resigned on
14 March 2016
Nationality
British
Occupation
Finance Director
 
Source data

BURNS, PAUL

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
20 September 2010
Resigned on
30 April 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

MURPHY, DAMIEN

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
June 1981
Appointed on
20 September 2010
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
ENGINEERING DIRECTOR

HUDSON, JONATHAN WEBSTER

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
28 November 2007
Resigned on
31 March 2016
Nationality
BRITISH
Occupation
OPERATIONS DIRECTOR

BARTLETT, FRANCIS WILLIAM EDWARD

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
May 1944
Appointed on
1 September 2005
Resigned on
7 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT/COMPANY DIRECTOR

HARDY, MARTIN THOMAS

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
18 May 2004
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
CIVIL ENGINEER

SUTHERLAND, WILLIAM JAMES BEATON

Correspondence address
RED RIGGIN, WEST END, GAULDRY, NEWPORT ON TAY, FIFE, DD6 8RP
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
18 July 2001
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
CIVIL ENGINEER

MILLER, KEITH EDMUND JAMES

Correspondence address
25 WETHERED PARK, MARLOW, BUCKINGHAMSHIRE, SL7 2BH
Role RESIGNED
Secretary
Appointed on
29 February 1996
Resigned on
14 February 2012
Nationality
BRITISH

Average house price in the postcode SL7 2BH £2,175,000

MCINTOSH, RODERICK FRASER

Correspondence address
29 WOODLANDS DRIVE, MOTHERWELL, LANARKSHIRE, ML1 4XU
Role RESIGNED
Secretary
Appointed on
19 December 1995
Resigned on
29 February 1996
Nationality
BRITISH

MCINTOSH, RODERICK FRASER

Correspondence address
29 WOODLANDS DRIVE, MOTHERWELL, LANARKSHIRE, ML1 4XU
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
1 December 1995
Resigned on
29 February 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

MILLER, KEITH EDMUND JAMES

Correspondence address
UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
15 November 1995
Resigned on
7 July 2014
Nationality
BRITISH
Occupation
CHAIRMAN

MILES, RICHARD STEPHEN

Correspondence address
5 NORTHBURY LANE, RUSCOMBE, READING, BERKS, RG10 9LQ
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
15 November 1995
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode RG10 9LQ £861,000

EDSER, ROD JOHN

Correspondence address
171 CRAIGLEITH ROAD, EDINBURGH, EH4 2EB
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
15 November 1995
Resigned on
10 October 1999
Nationality
BRITISH
Occupation
ENGINEER

CRAINER, GEORGE SCOTT

Correspondence address
6 JOHNSBURN PARK, BALERNO, MIDLOTHIAN, EH14 7NA
Role RESIGNED
Director
Date of birth
April 1936
Appointed on
15 November 1995
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WILL, JAMES ROBERT

Correspondence address
MYRESIDE, GIFFORD, EAST LOTHIAN, EH41 4JA
Role RESIGNED
Nominee Director
Date of birth
April 1955
Appointed on
17 July 1995
Resigned on
15 November 1995

MEIKLEJOHN, IAIN MAURY CAMPBELL

Correspondence address
14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX
Role RESIGNED
Nominee Secretary
Appointed on
17 July 1995
Resigned on
15 November 1995

MEIKLEJOHN, IAIN MAURY CAMPBELL

Correspondence address
14 DALRYMPLE CRESCENT, EDINBURGH, EH9 2NX
Role RESIGNED
Nominee Director
Date of birth
November 1954
Appointed on
17 July 1995
Resigned on
19 December 1995
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