CALEDONIAN PORTS LIMITED

Company number SC155845

21 officers / 18 resignations

MARRISON GILL, Caroline Ruth

• Correspondence address: Woodleigh, 113 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DE
• Role: Secretary
• Appointed on: 31 July 2009
• Nationality: Other

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Woodcote, Holly Bank Drive, Halifax, West Yorkshire, United Kingdom, HX3 8PA
• Role: Director
• Date of birth: July 1962
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITWORTH, Mark

• Correspondence address: Springside, Culvert Lane, Off Back Lane, Newburgh, Lancashire, United Kingdom, WN8 7XA
• Role: Director
• Date of birth: May 1966
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLEY, William John

• Correspondence address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
• Role (Resigned): Secretary
• Appointed on: 31 May 2008
• Resigned on: 31 July 2009
• Nationality: British

DAVIDSON, Euan Ferguson

• Correspondence address: Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 21 October 1997
• Nationality: British

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

SEMPLE, Mitchell Scott

• Correspondence address: Bonnyton Cottage, Eaglesham, Glasgow, Lanarkshire, G76 0PY
• Role (Resigned): Secretary
• Appointed on: 21 October 1997
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Accountant

WRIGHT JOHNSTON & MACKENZIE

• Correspondence address: 302 St Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 17 March 1995

ALLISON, Thomas Eardley

• Correspondence address: Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 September 1997
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BARR, Alan Andrew

• Correspondence address: 7 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 May 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: Woodcote, Holly Bank Drive, Halifax, West Yorkshire, United Kingdom, HX3 8PA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 November 2011
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, Euan Ferguson

• Correspondence address: Langhaugh Devonside Road, Carmichael, Biggar, Lanarkshire, ML12 6PQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 March 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

DOBBIE, George Taylor, Captain

• Correspondence address: 16 Buddon Drive, Monifieth, Dundee, DD5 4TH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 3 March 1995
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: General Manager

GREEN, David Simon

• Correspondence address: 16a Inverleith Row, Edinburgh, EH3 5LS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 March 1999
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

HUNT, David

• Correspondence address: Tynedale 40 Craignethan Road, Giffnock, Glasgow, G46 6SJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 March 1995
• Resigned on: 14 February 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAWWELL, Peter Thomas

• Correspondence address: 6 Thornhill Gardens, Mearnskirk, Glasgow, G77 5FU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 June 2000
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Director

MACKAY, Margaret Mcdade

• Correspondence address: 30 Grieve Croft, Silverwood, Bothwell, Glasgow, G71 8LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 May 2008
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKELLAR, Peter

• Correspondence address: 11 Spylaw Park, Edinburgh, Lothian, EH13 0LP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 February 1996
• Resigned on: 15 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Adviser

SIMPSON, Alan Monro

• Correspondence address: 15 Westbourne Drive, Bearsden, Glasgow, G61 4BQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 February 1995
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Solicitor

SMITH, Alexander Craig

• Correspondence address: 46 Balgillo Road, Broughty Ferry, Dundee, DD5 3LW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 3 March 1995
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Financial Manager

WATSON, John James, Captain

• Correspondence address: 39 Elie Avenue, Broughty Ferry, Dundee, DD5 3SF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 March 1995
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Chief Executive