AMI OCEAN LIMITED: Directors

Overview

Company Name	AMI OCEAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160540
Jurisdiction	Scotland
Date of Creation	Sep 21, 1995
Date of Cessation	Feb 03, 2026

Who are the officers of AMI OCEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARKINS, Owen Stephen 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Sep 04, 2020		Secretary	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland				273918410001
HARKINS, Owen Stephen 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Apr 01, 2021		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1980-1	281663900001
MITCHELL, Laura Anne 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Jan 13, 2025		Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Scotland	British	1984-11	331146880001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Oct 10, 1995	Nov 23, 1998	Secretary	Ravensheugh TD7 5LS Selkirk		British		44142970001
TURNBULL, Tristan George Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	May 10, 2007	Sep 04, 2020	Secretary	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland		British		116479100002
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Nov 23, 1998	Dec 31, 2002	Secretary	34 Ely Place EC1N 6TD London				61308040001
MA SECRETARIES LIMITED Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex	Dec 31, 2002	May 10, 2007	Secretary	Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex				87872910002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 21, 1995	Oct 10, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh	Oct 10, 1995	Nov 23, 1998	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	365550003
COOK, Jonathon Garden Flat 37 Kempsford Gardens SW5 9LA London England	Aug 06, 2007	Nov 30, 2007	Director	Garden Flat 37 Kempsford Gardens SW5 9LA London England		British	1977-6	123635920001
CROSS, James Mark 108 Princes Street Edinburgh EH2 3AA Midlothian	May 10, 2007	Oct 30, 2010	Director	108 Princes Street Edinburgh EH2 3AA Midlothian	United Kingdom	British	1959-6	48476650002
DEVANEY, Christopher Michael 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Mar 25, 2024	Jan 13, 2025	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1988-7	320528300001
HUMPHREY, Peter John Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Nov 30, 2007	Mar 30, 2016	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	United Kingdom	British	1960-12	49301180002
MCCREATH, Matthew Brook Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Mar 30, 2016	Apr 01, 2021	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British	1978-10	206803120001
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Oct 10, 1995	Nov 07, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	21482560001
REDMOND, John Joseph Nw 126 Terrace Parkland Florida 33076 7980 United States	Nov 30, 2007	Jul 14, 2008	Director	Nw 126 Terrace Parkland Florida 33076 7980 United States	United States	Irish	1968-1	257228470001
STEVENSON, Alison Leonie Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Aug 16, 2011	Sep 12, 2014	Director	Lochside Avenue Edinburgh Park EH12 9DJ Edinburgh 2 Scotland Scotland	Scotland	British And South African	1977-8	197853070001
TROLLOPE, David Alastair 3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	Sep 12, 2014	Mar 25, 2024	Director	3 Lochside Way Edinburgh Park EH12 9DT Edinburgh Lochside House Scotland Scotland	United Kingdom	British	1960-6	190999310041
TURNBULL, Tristan George 8 Esk Road KA1 3TQ Kilmarnock Scotland	May 10, 2007	Aug 06, 2007	Director	8 Esk Road KA1 3TQ Kilmarnock Scotland	United Kingdom	British	1971-12	116479100002
J M NOMINEES LIMITED 34 Ely Place EC1N 6TD London	Nov 11, 1998	Dec 31, 2002	Director	34 Ely Place EC1N 6TD London				61286700001
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Nov 23, 1998	Dec 31, 2002	Director	34 Ely Place EC1N 6TD London				61308040001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 21, 1995	Oct 10, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
MA SECRETARIES LIMITED Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex	Dec 31, 2002	May 10, 2007	Director	Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex				87872910002
MAG NOMINEES LIMITED Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex	Dec 31, 2002	May 10, 2007	Director	Aviation House 923 Southern Perimeter Road, Heathrow Airport TW6 3AE Hounslow Middlesex				87872860002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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