ADVENTI LIMITED

SC230646
ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NH

People & Contacts

Contact Details
Registered Address ERSKINE HOUSE
68-73 QUEEN STREET EDINBURGH

EH2 4NH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR WILLIAM EDWARDS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 7 OLD STATION COURT BOTHWELL G718PE

Date Appointed: 23 Sep 2008

Appointment Type: C

Other Appointments: None

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MR GRAHAM RALPH CHALMERS BUCKNALL

Birthdate: Feb 1970

Nationality: BRITISH

Address: RATHO HALL MIDLOTHIAN EH288QY

Date Appointed: 23 Apr 2002

Appointment Type: D

Other Appointments: None

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MR WILLIAM EDWARDS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 7 OLD STATION COURT BOTHWELL G718PE

Date Appointed: 23 Sep 2008

Appointment Type: D

Other Appointments: None

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MALCOLM HENRY MCPHERSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 88 MURRAYFIELD GARDENS MIDLOTHIAN EH126DQ

Date Appointed: 22 Apr 2003

Appointment Type: D

Other Appointments: None

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MR ALASTAIR ERIC HOTSON SALVESEN

Birthdate: Jun 1941

Nationality: BRITISH

Address: WHITBURGH HOUSE MIDLOTHIAN EH375SR

Date Appointed: 31 May 2006

Appointment Type: D

Other Appointments: None

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MR PETER JAMES BAILEY SHAKESHAFT

Birthdate: Sep 1947

Nationality: BRITISH

Address: THE STELL MUIRTON EAST LOTHIAN EH395LW

Date Appointed: 21 Jul 2005

Appointment Type: D

Other Appointments: None

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MR ANDREW TORRANCE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 27 KIRKFORD EAST AYRSHIRE KA35HY

Date Appointed: 01 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM RALPH CHALMERS BUCKNALL

Birthdate: Feb 1970

Nationality: BRITISH

Address: BRUCEHILL 5 EASTER BELMONT ROAD MIDLOTHIAN EH126EX

Date Appointed: 23 Apr 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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HBJ SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET MIDLOTHIAN EH38EH

Date Appointed: 20 May 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 21 Jun 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR ANDREW SMITH

Birthdate: Aug 1968

Nationality: BRITISH

Address: WOODLANDS HOUSE SYMINGTON LANARKSHIRE ML126LF

Date Appointed: 11 Aug 2005

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JAMES MCKELL ARMSTRONG

Birthdate: Mar 1972

Nationality: BRITISH

Address: FLAT 3 10 CLAIRMONT GARDENS G37LW

Date Appointed: 25 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES CHANCE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 7 ABBOTS MOSS DRIVE STIRLINGSHIRE FK15UA

Date Appointed: 09 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DUFF

Birthdate: Jun 1970

Nationality: BRITISH

Address: 19 HILLPARK GROVE EH47AP

Date Appointed: 10 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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KEITH ALAN EDWARDS

Birthdate: Feb 1967

Nationality: BRITISH

Address: 18 LAURISTON FARM ROAD EH45EY

Date Appointed: 23 Apr 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN KINLOCK

Birthdate: Sep 1953

Nationality: BRITISH

Address: 42 GRIEVE CROFT BOTHWELL LANARKSHIRE G718LU

Date Appointed: 01 Sep 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JOHN MCALEENAN

Birthdate: Aug 1961

Nationality: IRISH

Address: 15 ROWALLAN ROAD THORNLIEBANK G467EP

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM MCLAUGHLIN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 4 SUCCOTH PLACE EH126BL

Date Appointed: 24 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID FERGUSON MILNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 49 WHITEHAUGH PARK PEEBLESSHIRE EH459DB

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN LISTON LINDSAY PATERSON

Birthdate: Nov 1958

Nationality: BRITISH

Address: 31 BELFORD GARDENS EH43EP

Date Appointed: 22 Apr 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW SMITH

Birthdate: Aug 1968

Nationality: BRITISH

Address: WOODLANDS HOUSE SYMINGTON LANARKSHIRE ML126LF

Date Appointed: 04 Dec 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES SPOWART

Birthdate: Oct 1950

Nationality: BRITISH

Address: SUNNINGDALE 16 SARAZEN GREEN WEST LOTHIAN EH548SZ

Date Appointed: 21 Jul 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR FREDERICK NEIL TODD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 10 CAMMO PLACE MIDLOTHIAN EH48EN

Date Appointed: 01 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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