CALEDONIAN VENTURES LIMITED

Company number SC147399

22 officers / 19 resignations

MASSEY, Joanne Elizabeth

• Correspondence address: 35 Ridgeway Road, Redhill, Surrey, United Kingdom, RH1 6PQ
• Role: Secretary
• Appointed on: 17 December 2009

FITZSIMMONS, Neil

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Colin Edward

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role: Director
• Date of birth: September 1956
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CHARITY, Sheena

• Correspondence address: 18 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Sales Manager

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Director

JOHNSON, Robin Simon

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Secretary
• Appointed on: 24 March 2009
• Resigned on: 17 December 2009
• Nationality: British

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 18 August 2009
• Nationality: British
• Occupation: Director

PUNLER, Keith Arthur

• Correspondence address: Beaufield, Middle Balado, Kinross, Tayside, KY13 0NH
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 1 January 1998
• Nationality: British

PUNLER, Moira Joan

• Correspondence address: Beaufield, Middle Balado, Kinross, Fife, KY13 7NH
• Role (Resigned): Secretary
• Appointed on: 6 December 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Secretary

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 April 2008

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2004
• Resigned on: 1 August 2004

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1993
• Resigned on: 6 December 1993

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 30 October 2004
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAFFNEY, David

• Correspondence address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 October 2004
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 October 2004
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVELLE, Dominic Joseph

• Correspondence address: Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 August 2009
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cro

MOTION, Michelle Hunter

• Correspondence address: 11 Curlew Brae, Livingston, EH54 6UG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2007
• Resigned on: 18 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'CALLAGHAN, Sean James

• Correspondence address: 3 Golf Place, Kirriemuir, Angus, DD8 4TY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Managing Director Designate

PUNLER, Keith Arthur

• Correspondence address: Beaufield, Middle Balado, Kinross, Tayside, KY13 0NH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 December 1993
• Resigned on: 30 October 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

PUNLER, Moira Joan

• Correspondence address: Beaufield, Middle Balado, Kinross, Fife, KY13 7NH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 December 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Secretary

SNEDDON, Lisa Marion

• Correspondence address: 2 Booth Place, Falkirk, Stirlingshire, FK1 1BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 November 2004
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Sales Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1993
• Resigned on: 6 December 1993