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SDG CALEDONIA LIMITED

Company number SC256743

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Officers: 14 officers / 11 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Secretary
Appointed on
10 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6133270

MCCABE, Simon Charles

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role
Director
Date of birth
October 1977
Appointed on
29 March 2012
Nationality
British
Country of residence
England
Occupation
Development Executive

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Director
Appointed on
10 July 2007

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6133267

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
27 January 2004
Resigned on
15 March 2004
Nationality
British

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ET
Role Resigned
Nominee Secretary
Appointed on
29 September 2003
Resigned on
27 January 2004

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
15 March 2004
Resigned on
10 July 2007

BURNLEY, John Lewis

Correspondence address
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
Role Resigned
Director
Date of birth
October 1944
Appointed on
15 March 2004
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 January 2004
Resigned on
14 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 March 2004
Resigned on
14 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCABE, Kevin Charles

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 January 2004
Resigned on
14 February 2006
Nationality
British
Occupation
Surveyor

MEIKLEJOHN, Iain Maury Campbell

Correspondence address
14 Dalrymple Crescent, Edinburgh, Lothian, EH9 2NX
Role Resigned
Nominee Director
Date of birth
November 1954
Appointed on
29 September 2003
Resigned on
27 January 2004
Nationality
British

RUSSELL, James Francis

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
30 September 2008
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 March 2004
Resigned on
14 February 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

EUROPA DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Appointed on
14 February 2006
Resigned on
10 July 2007