OLDMED LIMITED

SC211048
C/O INTERPATH LTD,5TH FLOOR 130 ST VINCENT STREET GLASGOW G2 5HF

People & Contacts

Contact Details
Registered Address C/O INTERPATH LTD,5TH FLOOR
130 ST VINCENT STREET GLASGOW

G2 5HF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXTRAMED LTD. 26 Jan 2001 - 18 Nov 2020
LEACANN LIMITED 14 Sep 2000 - 26 Jan 2001
People

Current directors

KONSTANTIN VON BISMARCK

Birthdate: Feb 1987

Nationality: GERMAN

Address: UNIT 1, ROYAL BUSINESS PARK KING STREET WF84AH

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

FIRST SCOTTISH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST DAVIDS HOUSE ST DAVIDS DRIVE KY119NB

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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HBJGW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 17 May 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MOIRA PATRICIA KELLY

Birthdate: Feb 1962

Nationality: BRITISH

Address: 16 LONGDALES ROAD STIRLINGSHIRE FK27EQ

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 7 CASTLE STREET EH23AH

Date Appointed: 20 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR ERIC BYERS

Birthdate: Aug 1935

Nationality: BRITISH

Address: MAYNARDS GATE COTTAGE TUBWELL LANE EAST SUSSEX TN63RJ

Date Appointed: 19 Aug 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ERIC BYERS

Birthdate: Aug 1935

Nationality: BRITISH

Address: 18 PARK ROAD KENT TN40NX

Date Appointed: 19 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MARIANNE CAMPBELL

Birthdate: Sep 1969

Nationality: BRITISH

Address: WALTON FARM COTTAGE EH497NS

Date Appointed: 19 Jan 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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COLIN FORBES CLARK

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 WAUKMILL DRIVE PH41PT

Date Appointed: 17 Jan 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ALWYN DAVIES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 45 GROVE ROAD WEST SUSSEX PO198AP

Date Appointed: 19 Jan 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST DAVIDS HOUSE ST DAVIDS DRIVE KY119NB

Date Appointed: 14 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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PATRICK GRAHAM

Birthdate: Dec 1978

Nationality: NORTHERN IRISH

Address: 37 ALVA PLACE MIDLOTHIAN EH75AX

Date Appointed: 16 Sep 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BRADLEY JOHNSON

Birthdate: Mar 1972

Nationality: AMERICAN

Address: 338 PIER AVENUE CALIFORNIA CA90254

Date Appointed: 11 Jul 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH KELLY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 5TH FLOOR 130 ST VINCENT STREET G25HF

Date Appointed: 14 Sep 2000

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANDREW MCKEE

Birthdate: Dec 1970

Nationality: BRITISH

Address: 7/9 NORTH SAINT DAVID STREET EH21AW

Date Appointed: 18 Jan 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN ANTHONY MCLEOD

Birthdate: May 1946

Nationality: BRITISH

Address: THE BEECHES MADDERTY PERTHSHIRE PH73NZ

Date Appointed: 19 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD JOHN ANTHONY MCLEOD

Birthdate: May 1946

Nationality: BRITISH

Address: 20 COMERTON PLACE DRUMOIG KY160NQ

Date Appointed: 17 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR SHAWN ALLISTER MCMORRAN

Birthdate: Nov 1963

Nationality: CANADIAN

Address: LANDMARK PLACE 4 WINDSOR ROAD BERKSHIRE SL12EJ

Date Appointed: 11 Jul 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DR KEITH NICHOLSON

Birthdate: Nov 1955

Nationality: BRITISH

Address: GREENLAW FARM QUOTHQUAN SOUTH LANARKSHIRE ML126NA

Date Appointed: 01 Dec 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR CHARLES PHILIP RALPH

Birthdate: Apr 1962

Nationality: BRITISH

Address: LANDMARK PLACE 1-5 WINDSOR ROAD BERKSHIRE SL12EJ

Date Appointed: 11 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES HOWARD STEVENTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNIT 1, ROYAL BUSINESS PARK KING STREET WF84AH

Date Appointed: 29 Mar 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR KONSTANTIN VON BISMARCK

Birthdate: Dec 1986

Nationality: GERMAN

Address: LANDMARK PLACE 1-5 WINDSOR ROAD SL12EJ

Date Appointed: 29 Mar 2019

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR ROBB CURTIS WARWICK

Birthdate: Jul 1964

Nationality: AMERICAN

Address: LANDMARK PLACE 1-5 WINDSOR ROAD BERKSHIRE SL12EJ

Date Appointed: 11 Jul 2012

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY PAUL WEIL

Birthdate: May 1961

Nationality: BRITISH

Address: LANDMARK PLACE 1-5 WINDSOR ROAD BERKSHIRE SL12EJ

Date Appointed: 11 Jul 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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