THE CALEDONIAN CHEESE COMPANY LIMITED

Company number SC152610

25 officers / 22 resignations

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Secretary
• Appointed on: 20 August 2018

UK Limited Company What's this?

• Registration number: 05533248

CHATTERS, Michael David John

• Correspondence address: Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GOPAL, Naigee

• Correspondence address: Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom, RH1 1LQ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 14 December 1994
• Nationality: British

IRVINE, Douglas Forbes

• Correspondence address: Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 10 January 2005
• Nationality: British

POWELL-COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Secretary
• Appointed on: 10 January 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Finance Director

DAVID VENUS & COMPANY LLP

• Correspondence address: Ashley Park House, 42-50 Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 20 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: OC309455

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 17 June 2016

CAIRNS, Joseph Thomas Francis

• Correspondence address: 14 Fernhill Road, Perth, PH2 7BE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 10 January 2005
• Resigned on: 30 June 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

CHRISTIE, Robin Henry

• Correspondence address: The Airlour, Monreith, Port William, DG8 9LA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 14 February 1995
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DEGLI ANTONI, Filippo

• Correspondence address: 3 Kensington Road, Glasgow, G12 9LE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 March 2007
• Resigned on: 16 May 2008
• Nationality: Italian
• Occupation: Company Director

DICKSON, Ian

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 22 August 1994
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Solicitor

EVANS, Rory Ian Ross

• Correspondence address: Penkiln, Garlieston, Newton Stewart, Wigtownshire, DG8 8AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 February 1995
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

FLINT, David

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 August 1994
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Solicitor

GLOVER, Matthew

• Correspondence address: 20 Laigh Row, Port Logan, Stranraer, Dumfries Galloway, DG9 9NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 September 2004
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HASSALL, Norman

• Correspondence address: Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 February 1995
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

IRVINE, Douglas Forbes

• Correspondence address: Alloway Cottage, Doonholm Road, Alloway, Ayr, KA7 4QQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 December 1994
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Cheese Merchant

IRVINE, Hugh Mclelland

• Correspondence address: Trynlaw House, Symington, Ayrshire, KA1 5PY
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 14 February 1995
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Cheese Merchants

IRVINE, John Alastair

• Correspondence address: The Coyle House, Sundrum, Ayr, KA6 5JY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 December 1994
• Resigned on: 10 January 2005
• Nationality: British
• Occupation: Cheese Factor

MCLAREN, James Christie

• Correspondence address: 3 Kerrington Crescent, Barnhill, Dundee, Tayside, DD5 2TS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 May 1997
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Company Director

MEAUDRE, Hugues Bernard

• Correspondence address: Red Central, 60 High Street, Redhill, Surrey, England, England, RH1 1SH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 31 July 2018
• Resigned on: 1 June 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

POWELL-COOK, Neale Alan

• Correspondence address: 23 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 January 2005
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Andrew James

• Correspondence address: Quayside, 6 Waters Edge, Maidstone, Kent, ME15 6SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 January 2005
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Director

TAYLOR, Mark Garfield

• Correspondence address: 60 High Street, Red Central, Redhill, Surrey, United Kingdom, RH1 1SH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 July 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VERNON, Anthony John

• Correspondence address: Haslington Hall, Haslington, Crewe, Cheshire, CW1 5TJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 14 February 1995
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Chairman