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CALEDONIAN ROOFING SUPPLIES LTD.

Company number SC238633

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Officers: 23 officers / 15 resignations

COWHAM, Andrew

Correspondence address
South End Cottage, South End, North Dalton, Driffield, East Yorkshire, United Kingdom, YO25 9UT
Role
Secretary
Appointed on
1 April 2008
Nationality
British
Occupation
Accountant

BURTON, Peter Dennis

Correspondence address
Gills Farm, Fridaythorpe, Driffield, North Humberside, YO25 9SB
Role
Director
Date of birth
February 1954
Appointed on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COWHAM, Andrew

Correspondence address
2 Cliff Terrace, Cliff Road, Hornsea, East Yorkshire, HU18 1JA
Role
Director
Date of birth
April 1958
Appointed on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FERNANDEZ, Antonio Trincado

Correspondence address
Avenida De Las Camelias 36 3.F, Vigo, Pontevedra, Spain
Role
Director
Date of birth
October 1972
Appointed on
1 April 2008
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

FERNANDEZ, Javier Fernandez

Correspondence address
C/ Avenida De Portugal 12, Ponferrada, Leon, Espana
Role
Director
Date of birth
May 1968
Appointed on
29 March 2007
Nationality
Spanish
Country of residence
Spain
Occupation
Director

HATTEE, Paul Arthur

Correspondence address
191 Bishopthorpe Road, York, North Yorkshire, YO23 1PD
Role
Director
Date of birth
July 1962
Appointed on
1 April 2008
Nationality
British
Country of residence
Spain
Occupation
Company Director

KEATES, Lee

Correspondence address
1 Fairfield Close, High Street, Broughton Brigg, South Humberside, DN20 0TT
Role
Director
Date of birth
July 1968
Appointed on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Sales

MADIGAN, Brian

Correspondence address
12 Tees Grange Avenue, Darlington, County Durham, DL3 8DD
Role
Director
Date of birth
September 1953
Appointed on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

FERGUSON, Eileen Margaret May

Correspondence address
Broughton, Riverside Drive, Blairgowrie, Perthshire, PH10 7EH
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
11 May 2006
Nationality
British

FERNANDEZ, Javier Fernandez

Correspondence address
C/ Avenida De Portugal 12, Ponferrada, Leon, Espana
Role Resigned
Secretary
Appointed on
29 March 2007
Resigned on
1 April 2008
Nationality
Spanish
Occupation
Director

FORSTER, Judy Catherine

Correspondence address
6 Argyll Street, Brechin, Angus, DD9 6JL
Role Resigned
Secretary
Appointed on
24 October 2002
Resigned on
10 May 2004
Nationality
British

MCILRAVEY, Ian

Correspondence address
5 Grange Gait, Monifieth, Dundee, Angus, DD5 4PL
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
29 March 2007
Nationality
British
Occupation
Financial Controller

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
24 October 2002
Resigned on
24 October 2002

BURTON, Michael Norris

Correspondence address
2 Fyfe Jamieson, Forfar, Angus, DD8 3LE
Role Resigned
Director
Date of birth
January 1956
Appointed on
31 October 2002
Resigned on
8 August 2003
Nationality
British
Occupation
Director

FORSTER, John

Correspondence address
6 Argyll Street, Brechin, Angus, DD9 6JL
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 October 2002
Resigned on
29 March 2007
Nationality
British
Occupation
Director

FORSTER, Judy Catherine

Correspondence address
6 Argyll Street, Brechin, Angus, DD9 6JL
Role Resigned
Director
Date of birth
March 1968
Appointed on
24 October 2002
Resigned on
29 March 2007
Nationality
British
Occupation
Director

GAINZARAIN, Jose Luis

Correspondence address
Calle Illas Estelas, No 5 Urb As, Estelas 36350 Nigran, Pontevedra, Spain
Role Resigned
Director
Date of birth
September 1972
Appointed on
29 March 2007
Resigned on
26 November 2007
Nationality
Spanish
Occupation
Director

GARCIA, Aureliano Fernandez

Correspondence address
Avenida De La Libertad, Pontferrada, Leon, 1-3-25, Spain
Role Resigned
Director
Date of birth
June 1929
Appointed on
26 November 2007
Resigned on
1 April 2008
Nationality
Spanish
Occupation
Director

GAYOSO, Ulpiano Rodriguez

Correspondence address
Barco De Valeorras, Orense, Espana
Role Resigned
Director
Date of birth
August 1922
Appointed on
29 March 2007
Resigned on
1 April 2008
Nationality
Spanish
Occupation
Director

ROLDAN, Eva Montero

Correspondence address
Paseo Nicolas De Brujas 6 2.B, Ponferrada, Leon, Spain
Role Resigned
Director
Date of birth
June 1973
Appointed on
1 April 2008
Resigned on
27 March 2009
Nationality
Spanish
Occupation
Solicitor

THOMSON, Marjorie Patricia

Correspondence address
40 Aberdour Road, Dunfermline, Fife, KY11 4PE
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 April 2008
Resigned on
19 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

THOMSON, Marjorie Patricia

Correspondence address
40 Aberdour Road, Dunfermline, Fife, KY11 4PE
Role Resigned
Director
Date of birth
April 1969
Appointed on
31 October 2002
Resigned on
29 March 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

WELSH, Roger Grahame

Correspondence address
10 Spearshill Road, Tayport, Fife, DD6 9HT
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 November 2002
Resigned on
29 March 2007
Nationality
British
Occupation
Director