CALNAY LIMITED

Company number 01513851

17 officers / 15 resignations

HARRIS, Alan

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role: Director
• Date of birth: January 1970
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRITISH POLYTHENE LIMITED

• Correspondence address: Sapphire House, Crown Way, Rushden, England, NN10 6FB
• Role: Director
• Appointed on: 3 October 1994

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• Registration number: 00350729

BROOKSBANK, Raymond Bernard

• Correspondence address: Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

BROOKSBANK, Raymond Bernard

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed before: 29 May 1996
• Resigned on: 31 August 2012
• Nationality: British
• Occupation: Director

KANE, Hilary Anne

• Correspondence address: British Polythene Industries, 96 Port Glasgow Road, Greenock, Renfrewshire, Scotland, PA15 2UL
• Role (Resigned): Secretary
• Appointed on: 1 September 2012
• Resigned on: 31 December 2016

MACDONALD, Angus Neilson

• Correspondence address: Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 16 December 1993
• Nationality: British

BRINSON, Roger

• Correspondence address: The Old Coach House George Street, Bisley, Stroud, Gloucestershire, GL6 7BB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 29 May 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Industrial Director

BROOKSBANK, Raymond Bernard

• Correspondence address: Sharomis Old Vicarage Lane, Quarndon, Derby, Derbyshire, DE22 5JB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 December 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

DUTHIE, David George

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 October 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GASSON, Jack Hayward

• Correspondence address: The Moorings Highlight Lane, Barry, South Glamorgan, CF62 8AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 29 May 1991
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Sales Director

HARRIS, David William

• Correspondence address: One, London Wall, London, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 July 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACDONALD, Angus Neilson

• Correspondence address: 6 Reres Gardens, Broughty Ferry, Dundee, DD5 2XA
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 16 December 1993
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Chartered Accountant

MACDONALD, Angus Neilson

• Correspondence address: Creachann 22 Tannoch Drive, Milngavie, Glasgow, Lanarkshire, G62 8AS
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 29 May 1991
• Resigned on: 17 March 1993
• Nationality: British
• Occupation: Finance Director

MCLATCHIE, Cameron

• Correspondence address: Ailsa 25 Summerlea Road, Seamill, West Kilbride, Ayrshire, KA23 9HP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 29 May 1991
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Industrial Director

PATON, John Ferguson

• Correspondence address: Tudor House 9 The Crescent, Skelmorlie, Ayrshire, PA17 5DX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 29 May 1991
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Managing Director

PECK, Robin Victor

• Correspondence address: 19 Greave Clough Drive, Bacup, Lancashire, OL13 9HP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 29 May 1993
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Director

THORBURN, Anne

• Correspondence address: 18 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 June 2008
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director