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UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED

Company number SC207351

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Officers: 17 officers / 13 resignations

SZPOJNAROWICZ, Christopher Robert

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Secretary
Appointed on
1 May 2013
Nationality
British

ALLAN, Mark Christopher

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Director
Date of birth
April 1972
Appointed on
28 June 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

LISTER, Joseph Julian

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Director
Date of birth
December 1971
Appointed on
25 September 2006
Nationality
British
Country of residence
England
Occupation
Corporate Finance Director

SZPOJNAROWICZ, Christopher Robert

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role
Director
Date of birth
April 1968
Appointed on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary/Head Of Legal

FFORDE, Arthur William Brownlow

Correspondence address
9 Catherine Place, London, SW1E 6DX
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
28 June 2001
Nationality
British
Occupation
Chartered Accountant

REID, Andrew Donald

Correspondence address
15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
8 March 2013
Nationality
British
Occupation
Company Secretary

BLP SECRETARIES LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Secretary
Appointed on
19 May 2000
Resigned on
3 August 2000

BENNETT, Michael Peter

Correspondence address
45 Drakes Way, Portishead, Bristol, BS20 6LD
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 November 2004
Resigned on
6 January 2012
Nationality
British
Country of residence
England
Occupation
Financial Controller

BERNSTEIN, Simon Laurence

Correspondence address
54 Clifton Hill, London, NW8 0QG
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 June 2001
Resigned on
10 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FFORDE, Arthur William Brownlow

Correspondence address
9 Catherine Place, London, SW1E 6DX
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 August 2000
Resigned on
28 June 2001
Nationality
British
Occupation
Chartered Accountant

FFORDE, Edward James Alexander

Correspondence address
Holland House, Little London, Albury, Guildford, Surrey, GU5 9DG
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 August 2000
Resigned on
28 June 2001
Nationality
British
Country of residence
England
Occupation
Consultant

PEARCE, Idris, Sir

Correspondence address
G3 Albany, Piccadilly, London, W1V 9RL
Role Resigned
Director
Date of birth
November 1933
Appointed on
3 August 2000
Resigned on
28 June 2001
Nationality
British
Occupation
Company Director

PORTER, Nicholas Anthony

Correspondence address
Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 June 2001
Resigned on
20 November 2006
Nationality
British
Occupation
Chief Executive

RANSOME, David Peter

Correspondence address
Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 June 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer

REID, Andrew Donald

Correspondence address
15 Cranbrook Road, Redland, Bristol, BS6 7BJ
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 November 2004
Resigned on
8 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BLP CREATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
19 May 2000
Resigned on
3 August 2000

BLP FORMATIONS LIMITED

Correspondence address
130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
Role Resigned
Nominee Director
Appointed on
19 May 2000
Resigned on
3 August 2000