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CALEDONIAN TANKER CO LTD

Company number 03191119

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Officers: 16 officers / 12 resignations

CAMPBELL, Russell Kenneth

Correspondence address
Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD
Role
Secretary
Appointed on
1 April 1998
Nationality
British

CAMPBELL, Russell Kenneth

Correspondence address
Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD
Role
Director
Date of birth
January 1953
Appointed on
7 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GILMOUR, Barry Edward Kerr

Correspondence address
Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD
Role
Director
Date of birth
July 1947
Appointed on
13 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLANT, William Allan

Correspondence address
Eldon Court, Percy Street, Newcastle Upon Tyne, NE99 1TD
Role
Director
Date of birth
May 1962
Appointed on
5 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHRISTIAN, Kevin

Correspondence address
12 Close Quane, Peel, Isle Of Man, IM5 1PY
Role Resigned
Secretary
Appointed on
13 September 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Accountant

MAHONY, Peter John

Correspondence address
8 Harlesden Road, Harold Hill, Romford, Essex, RM3 9HT
Role Resigned
Secretary
Appointed on
14 February 1997
Resigned on
13 September 1997
Nationality
British
Occupation
Company Sec

STEVEN, Carol Anne

Correspondence address
Kaha Lani, 21 Rocheid Park, Edinburgh, Lothian, EH4 1RU
Role Resigned
Secretary
Appointed on
8 May 1996
Resigned on
14 February 1997
Nationality
British
Occupation
Secretary

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 April 1996
Resigned on
8 May 1996

CHRISTIAN, Kevin

Correspondence address
7 Grove House, The Grove Gosforth, Newcastle Upon Tyne, NE3 1NX
Role Resigned
Director
Date of birth
December 1947
Appointed on
13 September 1997
Resigned on
12 September 1999
Nationality
British
Occupation
Chartered Accountant

EWART, Philip Ian

Correspondence address
6 Darnell Road, Edinburgh, EH5 3PL
Role Resigned
Director
Date of birth
January 1942
Appointed on
8 May 1996
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

MACDONALD, Duncan Christopher

Correspondence address
27 Station Road, South Queensferry, West Lothian, EH30 9HZ
Role Resigned
Director
Date of birth
November 1942
Appointed on
8 May 1996
Resigned on
14 February 1997
Nationality
British
Occupation
Company Director

MCLEAN, Robert Urquhart

Correspondence address
8 Hadrian Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
Role Resigned
Director
Date of birth
September 1943
Appointed on
14 February 1997
Resigned on
13 September 1997
Nationality
British
Occupation
Company Director

SHUTTLEWORTH, David Andrew

Correspondence address
158 Edge Hill, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9JN
Role Resigned
Director
Date of birth
August 1957
Appointed on
12 September 1999
Resigned on
7 October 2002
Nationality
British
Occupation
Company Director

THOMSON, William Andrew Charles

Correspondence address
24 Hermitage Drive, Edinburgh, EH10 6BY
Role Resigned
Director
Date of birth
January 1948
Appointed on
8 May 1996
Resigned on
14 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Ship Owner

WATKINS, David Tyrrell

Correspondence address
Redheugh, Tarset, Hexham, Northumberland, NE48 1NB
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 February 1997
Resigned on
13 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 April 1996
Resigned on
8 May 1996