ASHTENNE CALEDONIA LIMITED

Company number SC218018

35 officers / 31 resignations

JONES, Andrew, Mr.

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Daniel George

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SPEARING, Glen Stuart

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, Graeme Carrigan

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FURMSTON, Teresa

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Secretary
• Appointed on: 15 July 2016
• Resigned on: 28 March 2017

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 19 July 2012
• Nationality: British

LOWES, Richard Phillip

• Correspondence address: 2 Westcott Keep, Horley, Surrey, RH6 9US
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 20 June 2005
• Nationality: British

PAYNE, Simon Jeffrey

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 12 May 2024

ARCHIBALD CAMPBELL & HARLEY

• Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2001
• Resigned on: 15 June 2001

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2012
• Resigned on: 15 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 15 May 2020
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

LINK COMPANY MATTERS LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 15 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 June 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRIDGE, Philip Mathew

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 13 February 2020
• Resigned on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FOWLER, William

• Correspondence address: 8c Craighill Gardens, Edinburgh, EH10 5PY
• Role (Resigned): Nominee Director
• Date of birth: January 1968
• Appointed on: 11 April 2001
• Resigned on: 15 June 2001
• Nationality: British

GAME, Robert William

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 June 2009
• Resigned on: 11 September 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAVERY, James Mark

• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 September 2013
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Executive

HEATHWOOD, Derek Kevin

• Correspondence address: 6th Floor, Clarendon House, 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEAWOOD, John Anthony Nicholas

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 9 April 2009
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWLETT, Benjamin

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 February 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Morgan Lewis

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2013
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Morgan Lewis

• Correspondence address: 4 Camden Close, Chislehurst, Kent, BR7 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEOGH, Mark William

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 2008
• Resigned on: 11 September 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

LINDSAY, Sarah Jane

• Correspondence address: First Floor, Pegasus House, 37-32 Sackville Street, London, England And Wales, United Kingdom, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 December 2015
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Regional Property Director

LOWES, Richard Phillip

• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 September 2013
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Janine Anne

• Correspondence address: 177 West George Street, 5th Floor, Glasgow, Scotland, G2 2LB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 September 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2005
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 August 2005
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

OVENS, Mark Douglas

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 September 2013
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Executive

OVENS, Mark Douglas

• Correspondence address: Birdhurst, 37 The Warren, Carshalton, Surrey, SM5 4EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 October 2001
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 June 2005
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 June 2005
• Resigned on: 21 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: 6th Floor, 80 St Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2005
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive

WATSON, Ian Richard

• Correspondence address: 6th, Floor, Clarendon House 12 Clifford Street, London, England, England, W1S 2LL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 September 2013
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATSON, Ian Richard

• Correspondence address: Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 June 2001
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor