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CEDALION LIMITED

Company number SC154888

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Officers: 23 officers / 20 resignations

MERRY, Julie

Correspondence address
First Floor, Clarence House, 131-135 George Street, Edinburgh, Scotland, EH2 4JS
Role
Secretary
Appointed on
30 November 2012

MERRY, Julie Carina

Correspondence address
First Floor, Clarence House, 131-135 George Street, Edinburgh, Scotland, EH2 4JS
Role
Director
Date of birth
August 1963
Appointed on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NORGATE, Philip

Correspondence address
First Floor, Clarence House, 131-135 George Street, Edinburgh, EH2 4JS
Role
Director
Date of birth
September 1973
Appointed on
15 April 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARTER, Patrick James

Correspondence address
Napier House, 24 High Holborn, London, United Kingdom, EC1V 6AZ
Role Resigned
Secretary
Appointed on
30 April 2007
Resigned on
30 November 2012
Nationality
British
Occupation
Accountant

CHESTER, Isobel Kathryn

Correspondence address
137 Denmark Road, London, SE5 9LB
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
30 April 2007
Nationality
British

GALLEY, Christopher Simon

Correspondence address
25 Ivy Terrace, Edinburgh, EH11 1PJ
Role Resigned
Secretary
Appointed before
13 December 1995
Resigned on
9 April 2001
Nationality
British
Occupation
Computer Consultant

HARWOOD, Marsali Katherine

Correspondence address
39 Sunnybank, Epsom, Surrey, KT18 7DY
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
28 February 2007
Nationality
British
Occupation
Certified Accountant

HINTON, Michael David

Correspondence address
Speedyburn House, Station Road, Gifford, Haddington, East Lothian, EH41 4QL
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
29 October 2004
Nationality
British
Occupation
Chartered Accountant

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
13 December 1994
Resigned on
23 May 1995

BARR, Allan William

Correspondence address
Charteris Plc, Napier House, 24 High Holborn, London, United Kingdom, EC1V 6AZ
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 March 2011
Resigned on
15 April 2014
Nationality
British
Country of residence
England
Occupation
Director

BURNET, Thomas James Wardlaw

Correspondence address
45 Claremont Road, Edinburgh, Lothian, EH6 7NN
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 June 1999
Resigned on
22 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CAMERON, William Donald Garnett

Correspondence address
18 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 1999
Resigned on
29 October 2004
Nationality
British
Country of residence
Scotland
Occupation
Management

CARTER, Patrick James

Correspondence address
Napier House, 24 High Holborn, London, United Kingdom, EC1V 6AZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 April 2007
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GALLEY, Christopher Simon

Correspondence address
2 Tyninghame Mains, Tyninghame, Dunbar, EH42 1XW
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 May 1995
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Computer Consultant

HARWOOD, Marsali Katherine

Correspondence address
39 Sunnybank, Epsom, Surrey, KT18 7DY
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 October 2004
Resigned on
28 February 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HINTON, Michael David

Correspondence address
Speedyburn House, Station Road, Gifford, Haddington, East Lothian, EH41 4QL
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 April 2001
Resigned on
19 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSTON, Robert

Correspondence address
4 Corby Hall Drive, Ashbrooke, Sunderland, Tyne & Wear, SR2 7HZ
Role Resigned
Director
Date of birth
August 1945
Appointed on
8 March 2001
Resigned on
29 October 2004
Nationality
British
Occupation
Engineer

MCCAFFERTY, William Albert

Correspondence address
13 Baberton Mains Lea, Edinburgh, Midlothian, EH14 3HB
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 2003
Resigned on
30 June 2008
Nationality
British
Occupation
Operations Director

PICKERING, David

Correspondence address
Charteris House, 39/40 Bartholomew Close, London, United Kingdom, EC1A 7JN
Role Resigned
Director
Date of birth
August 1954
Appointed on
29 October 2004
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TRIPP, Alan Charles Macdonald

Correspondence address
66 Craigleith Road, Edinburgh, Midlothian, EH4 2DU
Role Resigned
Director
Date of birth
February 1951
Appointed on
8 March 2001
Resigned on
29 October 2004
Nationality
British
Occupation
Chartered Accountant

WILKIE, Keith Jamieson

Correspondence address
78 Dudley Avenue, Edinburgh, EH6 4PW
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 May 1995
Resigned on
11 June 1999
Nationality
British
Occupation
Computer Consultant

WOODWARD, Alan Charles

Correspondence address
11 Denholm Gardens, Guildford, Surrey, GU4 7YU
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 October 2004
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
13 December 1994
Resigned on
25 May 1995