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Old Town Projects Limited

Directors

Current

—

Retired

13

Closed

2

Director Details

Director Name	Prof Olivier James Garden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	07 December 2015 (18 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (Closed 16 January 2024)
Assigned Occupation	Regius Professor Of Clinical Surgery
Country of Residence	Scotland
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh EH8 8DD Scotland

Director Name	Mr Mark Thomas Hopton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 February 2018 (20 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (Closed 16 January 2024)
Assigned Occupation	Architect
Country of Residence	Scotland
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

Director Name	William Derek Collier Lyddon
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 2000 (2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 13 September 2004)
Assigned Occupation	Retired Civil Servant
Correspondence Address	31 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Caroline Mary Sibbald
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 2004 (7 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 12 December 2016)
Assigned Occupation	Office Manager
Correspondence Address	50 Blacket Place Edinburgh EH9 1RJ Scotland

Director Name	Andrew Mark Kerr
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2008 (11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 September 2013)
Assigned Occupation	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	16 Ann Street Edinburgh Midlothian EH4 1PJ Scotland

Director Name	Prof Charles Alexander McKean
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2008 (11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 September 2013)
Assigned Occupation	Teacher
Country of Residence	Scotland
Correspondence Address	10 Hillpark Road Edinburgh Midlothian EH4 7AW Scotland

Director Name	Mr William Deas Roe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2013 (16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 07 December 2015)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

Director Name	Dr Brian Andrew Lang
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2015 (18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 16 September 2019)
Assigned Occupation	Corporate Adviser
Country of Residence	Scotland
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

Director Name	Miss Kay Rebecca Marwick
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 December 2016 (19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 05 August 2021)
Assigned Occupation	Company Director
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

Director Name	Mr James Iain MacDonald
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 February 2018 (20 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 20 November 2019)
Assigned Occupation	Chief Executive
Country of Residence	Scotland
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

Director Name	Mr Robert Gordon Drummond
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 April 2018 (20 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 21 June 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

Director Name	Edinburgh Old Town Renewal Trust
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1997 (same day as company formation)
Appointment Duration	2 years, 11 months (Resigned 11 April 2000)
Corporation	This director is a corporation
Correspondence Address	343 High Street Edinburgh Midlothian EH1 1PW Scotland

Director Name	Burness Solicitors
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 1997 (same day as company formation)
Appointment Duration	6 years, 11 months (Resigned 13 April 2004)
Corporation	This director is a corporation
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Edinburgh World Heritage Trust
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2004 (7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 14 July 2008)
Corporation	This director is a corporation
Correspondence Address	5 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Edinburgh World Heritage Trust
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 2016 (19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 22 February 2018)
Corporation	This director is a corporation
Correspondence Address	5 Bakehouse Close 146 Canongate Edinburgh Midlothian EH8 8DD Scotland

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