CALLERS-LINDEN HOLDINGS LIMITED

Company number 03083842

22 officers / 20 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Hugh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 5 January 2009
• Nationality: British

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 6 April 2010
• Nationality: British

STOREY, Kim

• Correspondence address: 19 Tilley Crescent, Prudhoe, Northumberland, NE42 5FJ
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Accountant

TAIT, Robert William

• Correspondence address: 19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 23 April 1999
• Nationality: British

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1995
• Resigned on: 1 August 1995

BLOODWORTH, Bernard Nicholas

• Correspondence address: 33 Younghall Close, Greenside, Ryton, Tyne & Wear, NE40 4QG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 April 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Hotel Director

BUSBY, James George William

• Correspondence address: 16 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 December 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CALLER, Ian David

• Correspondence address: 1 The Crescent, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 29 January 1996
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

CALLER, Patricia Ann

• Correspondence address: Whiteoaks The Crescent, Ponteland, Newcastle Upon Tyne, NE20 9AL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 25 January 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

CALLER, Roy Bernard

• Correspondence address: 5 Datchet Lodge, Windsor Road, Datchet, Berkshire, SL3 9BT
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 29 January 1996
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

CALLER, Wendy Maureen

• Correspondence address: 5 Datchet Lodge, Windsor Road, Datchet, Berkshire, SL3 9BT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 25 January 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

CARTER, Phil

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 January 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FALLS, Aaron Peter

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 December 2002
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 July 2005
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MCBURNIE, Jason

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 February 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SHAW, William

• Correspondence address: 17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 August 1995
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Managing Director

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 July 2005
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

TAIT, Robert William

• Correspondence address: 19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 October 1996
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1995
• Resigned on: 1 August 1995