THE CALEY GROUP LIMITED

Company number SC162624

22 officers / 19 resignations

EDELSTYN, Paul

• Correspondence address: The Old Granary, Kinnersley, Herefordshire, HR3 6NY
• Role: Secretary
• Appointed on: 13 November 2008
• Nationality: British
• Occupation: Solicitor

HANNAH, Grahame Edward

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Secretary
• Appointed on: 5 October 2010

HANNAH, Grahame Edward

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role: Director
• Date of birth: June 1958
• Appointed on: 5 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CAMPBELL, Lindsay

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 5 October 2010
• Nationality: British

JOHNSTON, Kevin James

• Correspondence address: 33 Lochshot Place, Livingston, West Lothian, EH54 6SJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 17 July 2009
• Nationality: British

STEWART, Hugh

• Correspondence address: 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
• Role (Resigned): Secretary
• Appointed on: 21 March 1996
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

MD SECRETARIES (EDINBURGH) LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 21 March 1996

BLACKMORE, Steven Craig

• Correspondence address: Precision Castparts Corp.,, 4650 Sw Macadam Avenue, Ste. 400, Portland, Oregon, United States, 97239
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 January 2010
• Resigned on: 14 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

CAMPBELL, Lindsay Margaret

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, West Lothian, EH54 5BZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 December 2009
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 November 2008
• Resigned on: 14 February 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Sr Vp & General Consultant

DINGWALL, Robert Buchanan Gilchrist

• Correspondence address: Campfield 3 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 March 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 July 2007
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Chairman & Ceo

HAGEL, Shawn Rene

• Correspondence address: 14979 Sw Juliet Terrace, Tigard, Oregon, United States, 972274
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 August 2008
• Resigned on: 14 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HORN, Nicholas

• Correspondence address: The Willows Mill Lane, Westwoodside, Doncaster, South Yorkshire, DN9 2AF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 21 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 July 2007
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Sr Vp & Cfo

MCNAB, Ronald

• Correspondence address: 15 Columba Road, Edinburgh, EH4 3QZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 March 1996
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUHARSKY, Ray Allen

• Correspondence address: Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 10 November 2010
• Resigned on: 14 February 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

SKED, Douglas George

• Correspondence address: Stanton House Newfield Place, Dore, Sheffield, S17 3ER
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 March 1996
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SNOWDEN, Joseph Irvin

• Correspondence address: 19046 Rosemary Road, Spring Lake, Michigan 49456
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 July 2007
• Resigned on: 10 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President

STEWART, Hugh

• Correspondence address: 45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 March 1996
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDLAW, John Robert

• Correspondence address: 6 Orchard Crescent, Edinburgh, EH4 2EY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2009
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 12 January 1996
• Resigned on: 21 March 1996