CALA GREENBANK LIMITED

Company number SC202692

23 officers / 20 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role: Secretary
• Appointed on: 1 April 2006

BROWN, Alan Duke

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU
• Role: Director
• Date of birth: May 1960
• Appointed on: 16 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, John Graham Gunn

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role: Director
• Date of birth: May 1964
• Appointed on: 17 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

MORRISON, John

• Correspondence address: Willis Mar,13 Glen Brae, Falkirk, FK1 5LH
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 14 June 2001
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 10 October 2002
• Nationality: Other

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 10 October 2002
• Resigned on: 1 April 2006

QUEENSFERRY SECRETARIES LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999

BALL, Geoffrey Arthur

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 January 2003
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASSIE, John

• Correspondence address: 28 Saltcoats Gardens, Bellsquarry, Livingston, West Lothian, EH54 9JD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 December 1999
• Resigned on: 13 October 2000
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 December 1999
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOWNIE, Alan Wood

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 January 2003
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

GILL, David John

• Correspondence address: 24 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 December 1999
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Company Director

HOPE, John Alexander

• Correspondence address: Riverside,5 School Brae, Edinburgh, Midlothian, EH4 6JN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 December 1999
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Director

LEITH, Brian James

• Correspondence address: 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 December 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

MACKAY, Ewan William

• Correspondence address: 3 Neuk Avenue, Muirhead, Glasgow, G69 9EX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 May 2000
• Resigned on: 10 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Manager

MORE, Gerald Campbell

• Correspondence address: 37 Morningside Drive, Edinburgh, EH10 5LZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 October 2001
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Managing Director

MURPHY, John Cullen

• Correspondence address: 37 Fountain Road, Bridge Of Allan, Stirling, FK9 4AU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 October 2000
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Development Director

REID, John Graham Gunn

• Correspondence address: 5 Syme Place, Edinburgh, EH10 5GA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 December 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Finance Director

STODDART, Neil John

• Correspondence address: 34 Syme Crescent, Edinburgh, EH10 5GD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 July 2002
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Finance Director

QUEENSFERRY FORMATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999

QUEENSFERRY REGISTRATIONS LIMITED

• Correspondence address: Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian, EH4 2HG
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1999
• Resigned on: 22 December 1999