CALEDONIAN PROPERTIES LIMITED

Company number 00669924

27 officers / 22 resignations

LAWLER, David Andrew

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Secretary
• Appointed on: 2 October 2017

GEORGE, Nigel Quentin

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDEAUX, Emily Joanna

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Paul Malcolm

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

WISNIEWSKI, Damian Mark Alan

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 2 October 2017
• Nationality: British

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 1 February 2007
• Nationality: British

WALDRON, Michael

• Correspondence address: 14 Wimpole Mews, London, W1G 8PE
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 16 May 2002
• Nationality: British

BECKETT, Colin Arthur James

• Correspondence address: 71 Great King Street, Edinburgh, EH3 6RN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 September 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Chartered Surveyor

BURNS, John David

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2007
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRIVER, Nicholas Gordon Ellis

• Correspondence address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 20 September 1991
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DYKES, Steven

• Correspondence address: Flat 3 38 Woodrow Road, Pollokshields, Glasgow, G41 5PN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 March 2000
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Chartered Surveyor

EWING, Alan Barclay

• Correspondence address: 74 Stirling Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3PQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 13 September 2004
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Accountant

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 March 2004
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROVES, Nicholas Thomas Julian

• Correspondence address: 37 Vicarage Road, East Sheen, London, SW14 8PZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 March 2000
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KELLOCK, Stuart Vivison

• Correspondence address: 72 Balmuildy Road, Bishopbriggs, Glasgow, Lanarkshire, G64 3AW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 March 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Surveyor

MARSHALL, John Hannah

• Correspondence address: 12 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 20 September 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Solicitor

MILLSOM, Walter

• Correspondence address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 20 September 1991
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MUNRO, Archibald Mackintosh

• Correspondence address: 8 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 20 September 1991
• Resigned on: 28 March 1999
• Nationality: British
• Occupation: Director

ODOM, Christopher James

• Correspondence address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Chartered Accountant

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 March 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNE, Max, Lord

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 20 September 1991
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 June 2000
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVER, Simon Paul

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2007
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILVERMAN, David Gary

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 June 2008
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIER, Robert Fitzhardinge Jenner

• Correspondence address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 20 September 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

WRIGHT, George

• Correspondence address: Malin Court Flat 2, Turnberry, Ayrshire, KA26 9PB
• Role (Resigned): Director
• Date of birth: January 1915
• Appointed before: 20 September 1991
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Director