CALEDONIA CAPITAL LIMITED

Company number SC215000

6 officers / 4 resignations

WINTON, Keith David Roy, Dr

• Correspondence address: 6 Greenbank Row, Edinburgh, Midlothian, EH10 5SY
• Role: Secretary
• Appointed on: 22 January 2007
• Nationality: British
• Occupation: Business Consultant

WINTON, Keith David Roy, Dr

• Correspondence address: Thoeris Consultants Ltd, 6 Greenbank Row, Edinburgh, Scotland, EH10 5SY
• Role: Director
• Date of birth: June 1948
• Appointed on: 7 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MADDEN, Francis John Philip

• Correspondence address: 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
• Role (Resigned): Secretary
• Appointed on: 22 March 2001
• Resigned on: 22 January 2007
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001

MADDEN, Francis John Philip

• Correspondence address: 2 Farm Cottages, Bylam Lane Chelmondiston, Ipswich, IP9 1AN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 23 January 2001
• Resigned on: 7 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2001
• Resigned on: 23 January 2001