CALEDONIAN OFFSET LIMITED: Directivos

Visión general

Nombre de la empresa	CALEDONIAN OFFSET LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	SC170526
Jurisdicción	Escocia
Fecha de constitución	10 dic 1996
Fecha de cese	14 jul 2020

¿Quiénes son los directivos de CALEDONIAN OFFSET LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
AFFLECK, Gordon Keir 14 Ravelston Dykes EH4 3ED Edinburgh	01 sept 1997	04 ene 2006	Secretario	14 Ravelston Dykes EH4 3ED Edinburgh		British		54593310002
CHIPP, Glen 8 Ben Sayers Park EH39 5PT North Berwick East Lothian	04 mar 1997	31 ago 1997	Secretario	8 Ben Sayers Park EH39 5PT North Berwick East Lothian		British		43348820002
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	19 dic 2005	02 nov 2009	Secretario	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		131295290001
MCCALL, Peter 15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	02 nov 2009	31 dic 2019	Secretario	15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors				146719720001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	10 dic 1996	04 mar 1997	Secretario designado corporativo	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARCLAY, Aidan Stuart 20 St James's Street SW1A 1ES London	04 mar 1997	04 ene 2006	Director	20 St James's Street SW1A 1ES London	United Kingdom	British	1956-1	7355000002
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	15 mar 2011	31 mar 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	251394160001
CHIPP, Glen 8 Ben Sayers Park EH39 5PT North Berwick East Lothian	04 mar 1997	31 ago 1997	Director	8 Ben Sayers Park EH39 5PT North Berwick East Lothian		British	1959-11	43348820002
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	19 dic 2005	31 oct 2009	Director	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British	1956-6	131295290001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	10 dic 1996	04 mar 1997	Director designado	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	05 ene 2009	31 oct 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HARDY, Herbert Charles 64 Cadogan Square SW1X 0EA London	04 mar 1997	15 jun 2000	Director	64 Cadogan Square SW1X 0EA London		British	1928-12	35800770002
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	01 abr 2013	05 jun 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
JONES, Michael David 31a Lexden Road CO3 3PX Colchester Essex	04 mar 1997	31 dic 1999	Director	31a Lexden Road CO3 3PX Colchester Essex	England	British	1940-5	69058220001
KING, David John 15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	01 jul 2013	31 dic 2019	Director	15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	United Kingdom	British	1959-8	179020430001
MOWATT, Rigel Kent 69 Mid Street RH1 4JJ South Nutfield Surrey	04 mar 1997	04 ene 2006	Director	69 Mid Street RH1 4JJ South Nutfield Surrey	England	British	1948-11	7922730001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	03 may 2011	15 may 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	19 dic 2005	15 mar 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001
PETERS, Philip Leslie 20 St. James's Street SW1A 1ES London	04 mar 1997	04 ene 2006	Director	20 St. James's Street SW1A 1ES London	United Kingdom	British	1957-8	125281170001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	10 dic 1996	04 mar 1997	Director designado	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001
SEAL, Michael 20 St James's Street SW1A 1ES London	04 mar 1997	04 ene 2006	Director	20 St James's Street SW1A 1ES London	United Kingdom	British	1948-10	4991060003

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0