CALEDONIAN TRACTOR HOLDINGS LIMITED

Company number SC023002

23 officers / 20 resignations

HOGG, Mark Stephen

• Correspondence address: 1 Whistleberry Road, Hamilton, ML3 0AQ
• Role: Secretary
• Appointed on: 15 December 2017

HOGG, Mark Stephen

• Correspondence address: 1 Whistleberry Road, Hamilton, ML3 0AQ
• Role: Director
• Date of birth: June 1974
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKES, Kevin

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
• Role: Director
• Date of birth: May 1974
• Appointed on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLEOD, Edward George

• Correspondence address: Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX
• Role (Resigned): Secretary
• Appointed before: 5 April 1989
• Resigned on: 31 August 1990
• Nationality: British

MORRIS, Sharon

• Correspondence address: 38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
• Role (Resigned): Secretary
• Appointed on: 31 August 1990
• Resigned on: 20 November 1992
• Nationality: British

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Secretary
• Appointed on: 20 November 1992
• Resigned on: 15 June 2001
• Nationality: British

PALASCHUK, Gregory Paul

• Correspondence address: 1 Whistleberry Road, Hamilton, ML3 0AQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 23 February 2010
• Nationality: Canadian
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: C/O Finning(Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 31 August 2016
• Nationality: British

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Accountant

CARTHY, Jack

• Correspondence address: Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 September 1999
• Resigned on: 1 July 2001
• Nationality: Canadian
• Occupation: Director

COLLIER, David

• Correspondence address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 15 February 1993
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

DICKINSON, Neil Robert

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 December 2004
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LLOYD, Nicholas Bradley

• Correspondence address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 1998
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Managing Director

LORD, Donald William

• Correspondence address: 6851 Chelmsford Street, Richmond, British Colombia, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 5 April 1989
• Resigned on: 4 August 1992
• Nationality: Canadian
• Occupation: Director

MACLEOD, Edward George

• Correspondence address: Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 5 April 1989
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Director

MALLETT, Stephen

• Correspondence address: 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2001
• Resigned on: 16 December 2004
• Nationality: Canadian
• Occupation: Executive

MORTON, Bertie

• Correspondence address: 22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 5 April 1989
• Resigned on: 15 February 1993
• Nationality: British
• Occupation: Director

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 November 1992
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Director

PALASCHUK, Gregory Paul

• Correspondence address: 1 Whistleberry Road, Hamilton, ML3 0AQ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director And Company Secretary

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 August 2007
• Resigned on: 14 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: C/O Finning(Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 February 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 2001
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant