TEXTILE CALEDONIA INVESTMENTS LIMITED

Company number SC196779

25 officers / 23 resignations

KLOTZ, Rafael

• Correspondence address: Gordon Brothers Europe, 3rd Floor, 13 Hanover Square, London, England, W1S 1HN
• Role: Director
• Date of birth: February 1964
• Appointed on: 17 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director

MACAULAY, Malcolm Maclennan

• Correspondence address: Gordon Brothers Europe, 3rd Floor, 13 Hanover Square, London, England, W1S 1HN
• Role: Director
• Date of birth: June 1955
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COOK, Elizabeth Lucy Graham

• Correspondence address: C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Secretary
• Appointed on: 12 May 2014
• Resigned on: 30 June 2015

GAGE, Lee Stafford

• Correspondence address: 2 Eyre St Hill, Clerkenwell, London, EC1R 5ET
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 11 April 2014
• Nationality: British

LAMONT, Michael

• Correspondence address: 20 South Avenue, Paisley, Renfrewshire, PA2 7SP
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Finance Director

REID, Allan Christopher

• Correspondence address: 37 Kirklands Crescent, Bothwell, Glasgow, South Lanarkshire, G71 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 July 2008
• Nationality: British

SATER, Roisen Mark

• Correspondence address: 13 Earls Terrace, London, W8 6LP
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 21 November 2000
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 16 July 2009

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 27 August 1999

MACROBERTS (SOLICITORS)

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Secretary
• Appointed on: 27 August 1999
• Resigned on: 22 August 2000

BRANNAN, Robert

• Correspondence address: 13 Carlingnose Way, North Queensferry, Inverkeithing, Fife, KY11 1EU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 August 2000
• Resigned on: 22 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHODA, Jogesh

• Correspondence address: 9 Garland Hill, Belfast, County Antrim, Northern Ireland, BT8 6YL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 April 2007
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHUBB III, Thomas Caldecott

• Correspondence address: C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 June 2013
• Resigned on: 17 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive

DUNSMUIR, Lindsay Allan

• Correspondence address: Ben Sherman Group Limited, 2 Eyre Street Hill, London, United Kingdom, EC1R 5ET
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 November 2011
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOWLER, Paul Tony

• Correspondence address: No 2, Amerden Lakes, Amerden Lane, Taplow, Berkshire, SL6 0EL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GRAY, Miles Herbert

• Correspondence address: Merrywind, Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 October 2001
• Resigned on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAMONT, Michael

• Correspondence address: 26 Balgonie Avenue, Paisley, Renfrewshire, PA2 9LP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 November 2000
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Finance Director

LAWLEY, Peter Schofield

• Correspondence address: C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 25 June 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

MAIDMENT, Mark

• Correspondence address: C/O Maclay Murray & Spens, 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 June 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCCRACKEN, Thomas Nelson Stewart

• Correspondence address: 13 Rowreagh Road, Kircubbin, Newtownards, County Down, BT22 1AT
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 19 August 1999
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

PHILIPPOU, Panicko Petros

• Correspondence address: 2 Eyre Street Hill, London, EC1R 5ET
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 January 2010
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: None

SATER, Roisen Mark

• Correspondence address: 13 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 August 2000
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Accountant

SIMPSON, Robert Dermott

• Correspondence address: Glendermott House, Dunnyvadden, Ballymena, County Antrim, BT42 4HW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 August 1999
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 19 August 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 19 August 1999