CALOR PROPERTIES SCOTLAND LIMITED

Company number SC423863

10 officers / 7 resignations

MARSHALL-ROWAN, Rowan Diane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Active): Secretary
• Appointed on: 5 September 2013
• Nationality: British

LOPES, Rogerio

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 October 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Ceo

VAN EMMERIK, Rengenier Jacob

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WHORTON, Clive James

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 5 September 2013
• Nationality: British

DILLON, Thomas Michael John

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 September 2022
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HICKIN, Matthew Quentin

• Correspondence address: 15 Atholl Crescent, Edinburgh, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 April 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACDONALD, Shaun Peter

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2020
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RENNIE, Stephen

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 May 2012
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, Adam Euan

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 May 2012
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WOOD, Jonathan Mark

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 October 2016
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director