CALEDONIAN OFFSET LIMITED

Company number SC170526

21 officers / 21 resignations

AFFLECK, Gordon Keir

• Correspondence address: 14 Ravelston Dykes, Edinburgh, EH4 3ED
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 4 January 2006
• Nationality: British

CHIPP, Glen

• Correspondence address: 8 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Philip Richard

• Correspondence address: 14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Company Secretary

MCCALL, Peter

• Correspondence address: Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 31 December 2019

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 4 March 1997

BARCLAY, Aidan Stuart

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 March 1997
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMMIADE, Danny

• Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 March 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

CHIPP, Glen

• Correspondence address: 8 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 4 March 1997
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Philip Richard

• Correspondence address: 14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 December 2005
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Company Secretary

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 December 1996
• Resigned on: 4 March 1997
• Nationality: British

FRY, John Anthony

• Correspondence address: Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 January 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARDY, Herbert Charles

• Correspondence address: 64 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 4 March 1997
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Company Director

HIGHFIELD, Ashley Gilroy Mark

• Correspondence address: 8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2013
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JONES, Michael David

• Correspondence address: 31a Lexden Road, Colchester, Essex, CO3 3PX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 March 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KING, David John

• Correspondence address: Broadies Llp Solicitors, 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 March 1997
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, Grant

• Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PATERSON, Stuart Randall

• Correspondence address: 41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 December 2005
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

PETERS, Philip Leslie

• Correspondence address: 20 St. James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 March 1997
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Director/Company Direc

POLSON, Michael Buchanan

• Correspondence address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 10 December 1996
• Resigned on: 4 March 1997
• Nationality: British

SEAL, Michael

• Correspondence address: 20 St James's Street, London, SW1A 1ES
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 March 1997
• Resigned on: 4 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant