CompaniesInTheUK

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

Company number SC303896 ·

Active

4 officers / 12 resignations

MR Stephen BURTON

Director Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2007-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1951

MS Deborah Nichole HUDSON

Director Active
Correspondence address
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland, EH2 1DD
Appointed
2007-11-13
Nationality
British
Country of residence
England
Date of birth
August 1965

MRS Wendy Jane STEWART

Secretary Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2007-11-06
Occupation
Administration Manager
Nationality
British

MR Hugh John Patrick STEWART

Director Active
Correspondence address
Thistle Court, 1-2 Thistle Street Thistle Court, Edinburgh, Scotland, EH2 1DD
Appointed
2006-07-18
Nationality
British
Country of residence
England
Date of birth
June 1953

MRS AMANDA JUDITH HART

Director Resigned
Correspondence address
5 GRANGE CLOSE, WINCHESTER, HAMPSHIRE, SO23 9RS
Appointed
2008-02-11
Resigned
2008-04-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MR MICHAEL JOHN LOW

Director Resigned
Correspondence address
10C CLARENDON PLACE, STIRLING, FK8 2QW
Appointed
2006-12-22
Resigned
2013-03-17
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
GB-GBN
Date of birth
June 1958

PHILSEC LIMITED

Secretary Resigned Corporate
Correspondence address
NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Appointed
2006-12-11
Resigned
2007-11-16
Nationality
BRITISH

OLIVER WILLIAM HART

Secretary Resigned
Correspondence address
CHARLCOMBE, BEECH COPSE, WINCHESTER, HAMPSHIRE, SO22 5NR
Appointed
2006-08-01
Resigned
2006-12-11
Nationality
BRITISH

MR Simon Dennis HUNT

Director Resigned
Correspondence address
Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
Appointed
2006-07-18
Resigned
2006-12-11
Occupation
Investment Banker
Nationality
British
Country of residence
England
Date of birth
February 1951

MR MALCOLM FRANCIS WILLIAMS

Director Resigned
Correspondence address
GATSWORTH MARLEY LANE, HASLEMERE, SURREY, GU27 3PZ
Appointed
2006-07-18
Resigned
2006-12-11
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1947

DAVID NICHOLAS HUDSON

Director Resigned
Correspondence address
THE BAKEHOUSE BYFIELD ROAD, PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7RP
Appointed
2006-06-28
Resigned
2006-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1965

DOMINIC ORLANDO MARINELLI

Secretary Resigned
Correspondence address
272 IMPERIAL COURT, 225 KENNINGTON LANE, LONDON, SE11 5QN
Appointed
2006-06-28
Resigned
2006-08-01
Occupation
CONSULTANT
Nationality
BRITISH

MR MICHAEL ROY DAVID ROLLER

Director Resigned
Correspondence address
THE RED HOUSE,, WILSFORD CUM LAKE, SALISBURY, WILTSHIRE, SP4 7BL
Appointed
2006-06-28
Resigned
2006-12-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

DOMINIC ORLANDO MARINELLI

Director Resigned
Correspondence address
272 IMPERIAL COURT, 225 KENNINGTON LANE, LONDON, SE11 5QN
Appointed
2006-06-28
Resigned
2006-08-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
April 1968

JORDANS (SCOTLAND) LIMITED

Nominee Director Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2006-06-13
Resigned
2006-06-28
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2006-06-13
Resigned
2006-06-28
Nationality
BRITISH