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James Andrew Clark MCALLISTER

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Total number of appointments 37

Date of birth
March 1944

DUNSFOLD HERITAGE GROUP LTD (10545260)

Company status
Active
Correspondence address
56 Dunsfold Park, Cranleigh, Surrey, United Kingdom, GU6 8TB
Role Active
Director
Appointed on
3 January 2017
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUTLAND (DP) LIMITED (08812904)

Company status
Active
Correspondence address
Dunsfold Park, Stovolds Hill, Cranleigh, United Kingdom, GU6 8TB
Role Active
Director
Appointed on
12 December 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUTLAND (DAL) LIMITED (08812899)

Company status
Active
Correspondence address
Dunsfold Park, Stovolds Hill, Cranleigh, United Kingdom, GU6 8TB
Role Active
Director
Appointed on
12 December 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUTLAND MANAGEMENT (HEWITTS) LIMITED (08480504)

Company status
Active
Correspondence address
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Role Active
Director
Appointed on
9 April 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUTLAND PROPERTIES LIMITED (03022791)

Company status
Active
Correspondence address
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Role Active
Director
Appointed on
1 December 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUTLAND (WOKING) NO. 2 LIMITED (08300730)

Company status
Active
Correspondence address
Winterfold Forest, Hurtwood Lane, Albury, Surrey, United Kingdom, GU5 9JP
Role Active
Director
Appointed on
20 November 2012
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

FUTURE FUELS LIMITED (06642830)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
10 July 2008
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

MODWAY EUROPE LIMITED (04994040)

Company status
Dissolved
Correspondence address
5 Abingdon Court, 37 Abingdon Gardens, London, W8 6BS
Role
Director
Appointed on
9 January 2004
Nationality
British
Country of residence
England
Occupation
Director

DUNSFOLD PARK LIMITED (04482670)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
11 July 2002
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

WINFOLD LIMITED (04252060)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
6 August 2001
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chief Executive

RUTLAND (CRANLEIGH) LIMITED (03025675)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
14 March 2001
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

WINTERFOLD TREE SERVICES LIMITED (03957551)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
20 February 2001
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

RUTLAND INVESTMENTS LIMITED (03025674)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
6 February 2001
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

RUTLAND PROJECT MANAGEMENT LIMITED (02931889)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
31 July 2000
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUDGATE PROPERTIES LIMITED (03073660)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
15 September 1995
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

BULITRON MANAGEMENT LIMITED (01437338)

Company status
Dissolved
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role
Director
Appointed on
29 September 1993
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Chairman

ROMEGROVE LIMITED (02836616)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
8 September 1993
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chairman

REDCUB PROPERTIES LIMITED (01718430)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed before
7 November 1991
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chairman

RUTLAND MANAGEMENT LIMITED (02387812)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed before
22 May 1991
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Chairman

BULITRON LIMITED (01457652)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Active
Director
Appointed on
14 January 1980
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Property Developer And Investo

BRICKNEAT LIMITED (04297043)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed on
7 August 2002
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

RUTLAND WOKING (RESIDENTIAL) LIMITED (08809470)

Company status
Active
Correspondence address
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, United Kingdom, GU6 8TB
Role Resigned
Director
Appointed on
5 February 2014
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

RUTLAND (WOKING) LTD (03025673)

Company status
Active
Correspondence address
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Role Resigned
Director
Appointed on
1 December 2009
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

BULITRON (RFD) LIMITED (04296237)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed on
5 October 2001
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Property Developer

THE RUTLAND GROUP LIMITED (02028556)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed before
31 December 1992
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Chairman

RUTLAND WOKING (CARTHOUSE LANE) LIMITED (07621357)

Company status
Active
Correspondence address
Winterford Forest, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed on
1 September 2011
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
None

RUTLAND HOLDINGS LIMITED (02411259)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed before
4 August 1992
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Chairman

HOLDHURST FARM LIMITED (07327579)

Company status
Active
Correspondence address
Winterfold Forest, Hurtwood Lane, Albury, Surrey, United Kingdom, GU5 9JP
Role Resigned
Director
Appointed on
27 July 2010
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

BRICKLEAD LIMITED (04297068)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed on
7 August 2002
Resigned on
27 July 2024
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

PRECISION RIFLE SERVICES LIMITED (SC196657)

Company status
Active
Correspondence address
5 Abingdon Court, 37 Abingdon Gardens, London, W8 6BS
Role Resigned
Director
Appointed on
7 January 2000
Resigned on
26 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

ENTERPRISE M3 LIMITED (11897237)

Company status
Dissolved
Correspondence address
The Estate Office, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, United Kingdom, GU6 8TB
Role Resigned
Director
Appointed on
21 March 2019
Resigned on
31 December 2021
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

COMMUNITY FOUNDATION FOR SURREY (05442921)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Director
Appointed on
27 July 2005
Resigned on
17 September 2014
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

DUNSFOLD AIRPORT LIMITED (07842465)

Company status
Active
Correspondence address
Bidwell House, Trumpington Road, Cambridge, Cambridgeshire, CB2 9LD
Role Resigned
Director
Appointed on
10 November 2011
Resigned on
20 December 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

BRICKNEAT LIMITED (04297043)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
31 October 2006
Nationality
Scottish
Occupation
Director

BRICKLEAD LIMITED (04297068)

Company status
Active
Correspondence address
Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
31 October 2006
Nationality
Scottish
Occupation
Director