CALEDONIAN OFFSET LIMITED officers and directors : Companies House Number SC170526

MR DAVID JOHN KING

Director

Correspondence address: BROADIES LLP SOLICITORS 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA

Appointed: 2013-07-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MR PETER MCCALL

Secretary

Correspondence address: BROADIES LLP SOLICITORS 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA

Appointed: 2009-11-02
Nationality: NATIONALITY UNKNOWN

MR ASHLEY GILROY MARK HIGHFIELD

Director Resigned

Correspondence address: 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2HS

Appointed: 2013-04-01
Resigned: 2018-06-05
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

MR GRANT MURRAY

Director Resigned

Correspondence address: 108 HOLYROOD ROAD, EDINBURGH, SCOTLAND, EH8 8AS

Appointed: 2011-05-03
Resigned: 2013-05-15
Occupation: CHIEF FINANCIAL OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1964

MR Danny CAMMIADE

Director Resigned

Correspondence address: 108 Holyrood Road, Edinburgh, Scotland, EH8 8AS

Appointed: 2011-03-15
Resigned: 2013-03-31
Occupation: Chief Operating Officer
Nationality: British
Country of residence: England
Date of birth: April 1960

MR JOHN ANTHONY FRY

Director Resigned

Correspondence address: OLD RECTORY CHURCH HILL, SAXLINGHAM NETHERGATE, NORFOLK, UK, NR15 1TD

Appointed: 2009-01-05
Resigned: 2011-10-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1957

MR PHILIP RICHARD COOPER

Director Resigned

Correspondence address: 14 GRANGE KNOWE, LINLITHGOW, WEST LOTHIAN, UNITED KINGDOM, EH49 7HX

Appointed: 2005-12-19
Resigned: 2009-10-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: June 1956

MR PHILIP RICHARD COOPER

Secretary Resigned

Correspondence address: 14 GRANGE KNOWE, LINLITHGOW, WEST LOTHIAN, UNITED KINGDOM, EH49 7HX

Appointed: 2005-12-19
Resigned: 2009-11-02
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR STUART RANDALL PATERSON

Director Resigned

Correspondence address: 41 FERNIELAW AVENUE, EDINBURGH, MIDLOTHIAN, EH13 0EF

Appointed: 2005-12-19
Resigned: 2011-03-15
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: January 1958

MR GORDON KEIR AFFLECK

Secretary Resigned

Correspondence address: 14 RAVELSTON DYKES, EDINBURGH, EH4 3ED

Appointed: 1997-09-01
Resigned: 2006-01-04
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR MICHAEL DAVID JONES

Director Resigned

Correspondence address: 31A LEXDEN ROAD, COLCHESTER, ESSEX, CO3 3PX

Appointed: 1997-03-04
Resigned: 1999-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1940

MR AIDAN STUART BARCLAY

Director Resigned

Correspondence address: 20 ST JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 1997-03-04
Resigned: 2006-01-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

GLEN CHIPP

Director Resigned

Correspondence address: 8 BEN SAYERS PARK, NORTH BERWICK, EAST LOTHIAN, EH39 5PT

Appointed: 1997-03-04
Resigned: 1997-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1959

HERBERT CHARLES HARDY

Director Resigned

Correspondence address: 64 CADOGAN SQUARE, LONDON, SW1X 0EA

Appointed: 1997-03-04
Resigned: 2000-06-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1928

GLEN CHIPP

Secretary Resigned

Correspondence address: 8 BEN SAYERS PARK, NORTH BERWICK, EAST LOTHIAN, EH39 5PT

Appointed: 1997-03-04
Resigned: 1997-08-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR PHILIP LESLIE PETERS

Director Resigned

Correspondence address: 20 ST. JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 1997-03-04
Resigned: 2006-01-04
Occupation: BANKING DIRECTOR/COMPANY DIREC
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

MR MICHAEL SEAL

Director Resigned

Correspondence address: 20 ST JAMES'S STREET, LONDON, SW1A 1ES

Appointed: 1997-03-04
Resigned: 2006-01-04
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1948

MR Rigel Kent MOWATT

Director Resigned

Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ

Appointed: 1997-03-04
Resigned: 2006-01-04
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: November 1948

D.W. COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN

Appointed: 1996-12-10
Resigned: 1997-03-04
Nationality: BRITISH

MAUREEN SHEILA COUTTS

Nominee Director Resigned

Correspondence address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

Appointed: 1996-12-10
Resigned: 1997-03-04
Nationality: BRITISH

MICHAEL BUCHANAN POLSON

Nominee Director Resigned

Correspondence address: 20 SALTIRE COURT, CASTLE TERRACE, EDINBURGH, EH1 2EN

Appointed: 1996-12-10
Resigned: 1997-03-04
Nationality: BRITISH
Date of birth: July 1964