CALEDONIAN TRUST PLC.

Company number 01040126

8 officers / 4 resignations

BAYNHAM, Michael James

• Correspondence address: 61a, North Castle Street, Edinburgh, EH2 3LJ
• Role (Active): Secretary
• Appointed before: 28 February 1992
• Nationality: British

BAYNHAM, Michael James

• Correspondence address: 61a, North Castle Street, Edinburgh, EH2 3LJ
• Role (Active): Director
• Date of birth: October 1956
• Appointed before: 28 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer & Company Director

LOWE, Ian Douglas

• Correspondence address: 61a, North Castle Street, Edinburgh, EH2 3LJ
• Role (Active): Director
• Date of birth: March 1937
• Appointed before: 28 February 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARSON, Roderick John

• Correspondence address: 408 Albert Drive, Glasgow, Lanarkshire, G41 4RZ
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARTLEY, Alan James

• Correspondence address: 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 August 2008
• Resigned on: 2 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LITTLE, John Noel

• Correspondence address: Dunosdale 22 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 28 February 1992
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Business Consultant

MCGREGOR, John Alexander Stephen

• Correspondence address: 32 Lockharton Avenue, Edinburgh, Midlothian, EH14 1AZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 28 February 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RANKIN, Bryan John

• Correspondence address: 4 Clarendon Crescent, Edinburgh, EH4 1PT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 28 February 1992
• Resigned on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant