CALLANDER SECURITIES LIMITED

Company number SC297734

9 officers / 7 resignations

COSTELLO, John

• Correspondence address: 9 Woodside Crescent, Glasgow, G3 7UL
• Role: Secretary
• Appointed on: 1 November 2009
• Nationality: British

COSTELLO, John Martin

• Correspondence address: 15 Newton Drive, Elderslie, Johnstone, Renfrewshire, PA5 9BD
• Role: Director
• Date of birth: February 1966
• Appointed on: 4 August 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MUIR, Helen Fraser Dunn

• Correspondence address: 36 The Cottages, Auchlochan, Lesmahagow, Lanarkshire, ML11 0GS
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 31 October 2009
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2006
• Resigned on: 4 August 2006

ALLAN, William Macdonald

• Correspondence address: Milton House, Milton Lockhart Estate, Rosebank, Carluke, South Lanarkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 2006
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 4 August 2006
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KELLY, David Allan

• Correspondence address: 12 Edgehill Road, Bearsden, Glasgow, Lanarkshire, G61 3AB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2006
• Resigned on: 4 August 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2006
• Resigned on: 4 August 2006