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TILIA HOMES CALEDONIA LIMITED

Company number 02243256

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Officers: 50 officers / 46 resignations

WILSON, Daniel Stewart

Correspondence address
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
Role Active
Secretary
Appointed on
31 May 2022

HILES, James Jonathan

Correspondence address
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
Role Active
Director
Date of birth
October 1976
Appointed on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant

JACOB, Gareth Russell

Correspondence address
Tungsten Building, Central Boulevard, Shirley, Solihull, England, B90 8AU
Role Active
Director
Date of birth
September 1966
Appointed on
13 June 2023
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

MITCHELL, Ian John

Correspondence address
Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom, B90 8AU
Role Active
Director
Date of birth
November 1963
Appointed on
14 February 2020
Nationality
British
Country of residence
England
Occupation
Town Planner

ARMITAGE, Matthew

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
12 December 2014
Resigned on
16 June 2015

BRAND, Duncan Valentine

Correspondence address
Westmill House, Ware, Hertfordshire, SG12 0ET
Role Resigned
Secretary
Appointed on
27 April 1993
Resigned on
30 June 1993
Nationality
British
Occupation
Accountant

GARNER, Laurence

Correspondence address
The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
Role Resigned
Secretary
Appointed on
5 February 2002
Resigned on
6 July 2004
Nationality
British
Occupation
Chartered Accountant

GREGORY, Robert William

Correspondence address
5 Park Road, St Ives, Cambridgeshire, PE27 5JR
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
5 February 2002
Nationality
British

HAMILTON, Deborah Pamela

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
29 October 2008
Resigned on
22 September 2014
Nationality
British

HIGGINS, Philip

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
28 May 2021

KANE, Paul Edward

Correspondence address
48 Katewell Avenue, Drumchapel, Glasgow, Lanarkshire, Scotland, G15 8ER
Role Resigned
Secretary
Appointed on
28 November 2007
Resigned on
19 September 2009
Nationality
British
Occupation
Finance Director

MCCOLL, Mary Jean

Correspondence address
Keysoe Lodge, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JF
Role Resigned
Secretary
Appointed on
30 June 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Company Secretary

MCDONAGH, Stuart Ali

Correspondence address
19 Greek Thomson Road, Balfron, Glasgow, Lanarkshire, G63 0RE
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
10 December 2007
Nationality
British
Occupation
Chartered Accountant

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
16 July 2015
Resigned on
9 September 2019

TWIGDEN, David Robert

Correspondence address
21 Duloe Road, St Neots, Huntingdon, Cambridgeshire, PE19 4HW
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
27 April 1993
Nationality
British

AITCHISON, Andrew William

Correspondence address
9 Finlayson Place, Larbert, Stirlingshire, FK5 4FX
Role Resigned
Director
Date of birth
May 1956
Appointed on
18 April 2005
Resigned on
4 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ANDERSON, John Bruce

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
May 1963
Appointed on
20 February 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

BRAND, Duncan Valentine

Correspondence address
Westmill House, Ware, Hertfordshire, SG12 0ET
Role Resigned
Director
Date of birth
February 1941
Appointed on
27 April 1993
Resigned on
4 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROOMFIELD, Matthew

Correspondence address
11 Centenary Road, Brampton, Huntingdon, Cambridgeshire, PE28 4YQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 August 2008
Resigned on
2 September 2009
Nationality
British
Occupation
Managing Director

BROWNE, Daniel Harry Rate

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 September 2010
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Land Director

COOPER, Sarah Jayne

Correspondence address
81 Fountain Street, Manchester, England, M2 2EE
Role Resigned
Director
Date of birth
June 1973
Appointed on
9 June 2014
Resigned on
16 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

COPE, David

Correspondence address
7 Castle Gardens, Ballikinrain, Glasgow, Strathclyde, G63 0LT
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 January 2000
Resigned on
16 June 2008
Nationality
British
Occupation
Technical Director

CREMIN, Theresa Bernadette

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 September 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

DUFFY, Allan

Correspondence address
11 Tollhouse Way, Girdle Toll, Irvine, Ayrshire, KA11 1RB
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 January 2000
Resigned on
26 January 2005
Nationality
British
Occupation
Commercial Director

FERGUSON, Isabella

Correspondence address
22 Chelmsford Drive, Glasgow, G12 0NA
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 October 2006
Resigned on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GALLOWAY, Bryan Thomas

Correspondence address
31 Bellefield Crescent, Lanark, Lanarkshire, ML11 7QY
Role Resigned
Director
Date of birth
August 1968
Appointed on
21 May 2007
Resigned on
12 November 2008
Nationality
British
Occupation
Production Director

GARNER, Laurence

Correspondence address
The Cotmanor Gate, Sawpit Lane, Hamerton, Huntingdon, PE28 5QS
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 February 2002
Resigned on
19 January 2007
Nationality
British
Occupation
Chartered Accountant

GORDON-STEWART, Alastair James

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 September 2010
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

GREGORY, Robert William

Correspondence address
5 Park Road, St Ives, Cambridgeshire, PE27 5JR
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 March 2003
Resigned on
27 April 2005
Nationality
British
Country of residence
England
Occupation
Chrtaccountant

GREGORY, Robert William

Correspondence address
5 Park Road, St Ives, Cambridgeshire, PE27 5JR
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 January 1994
Resigned on
5 February 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLDOM, Denise Ivy

Correspondence address
Lysander House, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 August 2008
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

HOMER, David

Correspondence address
28 Eastwood Drive, Highwoods, Colchester, Essex, CO4 4EB
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 March 1994
Resigned on
30 June 2003
Nationality
British
Occupation
Company Director

HOPE, Lorna Jane

Correspondence address
35 Cameron Street, Dunfermline, Fife, KY12 8DP
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 July 2002
Resigned on
5 December 2005
Nationality
British
Occupation
Sales Director

KANE, Paul Edward

Correspondence address
48 Katewell Avenue, Drumchapel, Glasgow, Lanarkshire, Scotland, G15 8ER
Role Resigned
Director
Date of birth
December 1970
Appointed on
28 November 2007
Resigned on
19 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

KING, Christopher

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 June 2009
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director