CALEDONIAN GAS LIMITED

Company number SC131307

31 officers / 28 resignations

DAVIES, Michael Howard

• Correspondence address: Scottish Power Ltd, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role: Secretary
• Appointed on: 29 February 2012
• Nationality: British

VENMAN, Marion

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, G2 8SP
• Role: Director
• Date of birth: April 1968
• Appointed on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARK, David Lewis

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: July 1963
• Appointed on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 5 May 1997
• Resigned on: 30 September 1999
• Nationality: British

GREGG, Rhona

• Correspondence address: 25 Lammermuir Wynd, Larkhall, Lanarkshire, ML9 1UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 26 October 2007
• Nationality: British

HORAN, Alan James, Dr

• Correspondence address: 3 Hyde Park Crescent, London, W2 2PW
• Role (Resigned): Secretary
• Appointed on: 29 May 1991
• Resigned on: 15 January 1992
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 5 May 1997
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 18 April 1995
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 14 Braid Drive, Cardross, Dumbarton, Dunbartonshire, G82 5QD
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 30 June 2006
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 May 2003
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 1 Atlantic Quay, Robertson Street, Glasgow, Scotland, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 7 January 2011
• Resigned on: 29 February 2012
• Nationality: British

ROBINSON, Graham John

• Correspondence address: 17 Kelvin View, Torrance, Glasgow, G64 4HQ
• Role (Resigned): Secretary
• Appointed on: 18 April 1995
• Resigned on: 17 January 1996
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: 1 Atlantic Quay, Glasgow, G2 8SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 7 January 2011
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 1991
• Resigned on: 29 May 1991

BAKER, John Russell

• Correspondence address: 205 Oxford Lane, Lees Summit, Missouri, Usa, 64063
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 29 September 1992
• Resigned on: 15 April 1996
• Nationality: American
• Occupation: Company Director

BERRY, Charles Andrew

• Correspondence address: 5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 1999
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

BRYANT, Peter John

• Correspondence address: The Grange, Uppermill, Saddleworth, Lancashire, OL3 6HP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 May 1991
• Resigned on: 15 January 1992
• Nationality: British
• Country of residence: England
• Occupation: Chairman

COCHRANE, Keith Robertson

• Correspondence address: 15 Brompton Terrace, Perth, Perthshire, PH2 7DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2005
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chartered Accountant

DUFFIELD, Sheelagh Jane

• Correspondence address: 197 Queen Victoria Drive, Scotstounhill, Glasgow, G14 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 May 2006
• Resigned on: 26 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FLEMING, Martin Andrew

• Correspondence address: 13 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 15 January 1992
• Resigned on: 23 November 1995
• Nationality: British
• Country of residence: Scotland/West Lothian
• Occupation: Marketing Executive

GREEN, Richard Calvin

• Correspondence address: 1215 West 57th Street, Kansas City, Missouri, 64113, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 January 1992
• Resigned on: 29 September 1992
• Nationality: American
• Occupation: Director

HARE, Peter James

• Correspondence address: 1 Overton Gardens, Kilmacolm, Penfrewshire, Renfrewshire, PA13 4DS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 September 1992
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Managing Director Energy Tradi

HEASLEY, John

• Correspondence address: 17 Lawmarnock Crescent, Bridge Of Weir, Renfrewshire, PA11 3AS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Chartered Accountant

LANDELS, William Daniel

• Correspondence address: 41 Ayr Road, Giffnock, Glasgow, G46 6SD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 April 1995
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Managing Director

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 May 2003
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Secretary

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 April 2002
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SMITH, Michael Andrew

• Correspondence address: Talgarth Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 January 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Marketing&Distribution Directo

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2005
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

STEWART, Ian

• Correspondence address: Invermark 19 Crawford Street, Motherwell, Lanarkshire, ML1 3AD
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 15 January 1992
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Accountant

VOWLES, Kenneth Leslie, Professor

• Correspondence address: Coppice Gate,, Plealey Contesbury, Shrewsbury, SY5 0UY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 October 1994
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 17 April 1991
• Resigned on: 29 May 1991