| Director Name | Mr Paul Arthur Oxton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 10 May 1993 (same day as company formation) |
| Appointment Duration | 30 years, 11 months (Closed 23 April 2024) |
| Assigned Occupation | Chairman & Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thirlestane Crescent Lauder Berwickshire TD2 6TT Scotland |
| Director Name | Merle Salome Oxton |
|---|---|
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 15 January 2003 (9 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months (Closed 23 April 2024) |
| Assigned Occupation | Company Director |
| Correspondence Address | 15 Thirlestane Crescent Lauder Berwickshire TD2 6TT Scotland |
| Director Name | Mrs Merle Salome Oxton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 05 December 2006 (13 years, 7 months after company formation) |
| Appointment Duration | 17 years, 4 months (Closed 23 April 2024) |
| Assigned Occupation | Director & Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Thirlestane Crescent Lauder Berwickshire TD2 6TT Scotland |
| Director Name | Mr Andrew John Buchanan |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 May 1993 (same day as company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 14 April 1994) |
| Assigned Occupation | Director-Financial Administrat |
| Country of Residence | Scotland |
| Correspondence Address | 64 Orchy Crescent Bearsden Glasgow G61 1RE Scotland |
| Director Name | Mr Andrew John Buchanan |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 10 May 1993 (same day as company formation) |
| Appointment Duration | 11 months, 1 week (Resigned 14 April 1994) |
| Assigned Occupation | Director-Financial Administrat |
| Country of Residence | Scotland |
| Correspondence Address | 64 Orchy Crescent Bearsden Glasgow G61 1RE Scotland |
| Director Name | Mr William Taylor Sloan |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 September 1993 (4 months after company formation) |
| Appointment Duration | 17 years, 4 months (Resigned 10 January 2011) |
| Assigned Occupation | Consultant |
| Country of Residence | Spain |
| Correspondence Address | Calle Antonio Carmona No 1 04810 Partaloa Almeria Foreign Spain |
| Director Name | William Taylor Sloan |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 April 1994 (11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (Resigned 15 January 2003) |
| Assigned Occupation | Company Director |
| Correspondence Address | 4b Carment Drive Shawlands Glasgow Strathclyde G41 3PP Scotland |
| Director Name | Christopher Robert Newport |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 October 2001 (8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 14 January 2005) |
| Assigned Occupation | Consultant |
| Correspondence Address | 5 Honiton Road Clevedon BS21 6LR |
| Director Name | Margaret Elizabeth Sloan |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 05 December 2006 (13 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (Resigned 15 January 2024) |
| Assigned Occupation | Trader |
| Country of Residence | Spain |
| Correspondence Address | No.1 Calle Antonio Carmona 04810 Partaloa Almeria Spain |
| Director Name | Corporate Nominee Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 10 May 1993 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 10 May 1993) |
| Corporation | This director is a corporation |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Director Name | Corporate Nominee Secretaries Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 10 May 1993 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 10 May 1993) |
| Corporation | This director is a corporation |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
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