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CALEDONIAN MARINE ENGINES LIMITED

Company number SC037544

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Officers: 23 officers / 20 resignations

HOGG, Mark Stephen

Correspondence address
1 Whistleberry Road, Hamilton, ML3 0AQ
Role
Secretary
Appointed on
15 December 2017

HOGG, Mark Stephen

Correspondence address
1 Whistleberry Road, Hamilton, ML3 0AQ
Role
Director
Date of birth
June 1974
Appointed on
15 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

PARKES, Kevin

Correspondence address
C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
Role
Director
Date of birth
May 1974
Appointed on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

MACLEOD, Edward George

Correspondence address
Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX
Role Resigned
Secretary
Appointed before
5 April 1989
Resigned on
31 August 1990
Nationality
British

MORRIS, Sharon

Correspondence address
38 Binley Close, Shirley, Solihull, West Midlands, B90 2RB
Role Resigned
Secretary
Appointed on
1 September 1990
Resigned on
20 November 1992
Nationality
British

NETHERWAY, Robert William

Correspondence address
34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
Role Resigned
Secretary
Appointed on
20 November 1992
Resigned on
15 June 2001
Nationality
British

SPROUT, Douglas

Correspondence address
C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Secretary
Appointed on
30 August 2007
Resigned on
23 February 2010
Nationality
Canadian
Occupation
Company Director

THOMAS, Christopher

Correspondence address
C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Secretary
Appointed on
23 February 2010
Resigned on
31 August 2016
Nationality
British

THOMAS, Christopher

Correspondence address
C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
30 August 2007
Nationality
British
Occupation
Accountant

CARTHY, Jack

Correspondence address
Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
Role Resigned
Director
Date of birth
July 1942
Appointed on
28 September 1999
Resigned on
1 July 2001
Nationality
Canadian
Occupation
Director

COLLIER, David

Correspondence address
Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
Role Resigned
Director
Date of birth
January 1938
Appointed on
18 February 1992
Resigned on
30 June 1998
Nationality
British
Occupation
Director

DICKINSON, Neil Robert

Correspondence address
C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 December 2004
Resigned on
31 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

LLOYD, Nicholas Bradley

Correspondence address
Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
Role Resigned
Director
Date of birth
June 1951
Appointed on
30 June 1998
Resigned on
11 May 2000
Nationality
British
Occupation
Managing Director

MACLEOD, Edward George

Correspondence address
Washburn 27 Sandy Lane, Newcastle, Staffordshire, ST5 0LX
Role Resigned
Director
Date of birth
April 1937
Appointed before
5 April 1989
Resigned on
31 August 1990
Nationality
British
Occupation
Director

MALLETT, Stephen

Correspondence address
115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 July 2001
Resigned on
16 December 2004
Nationality
Canadian
Occupation
Executive

MERRALL, Keith Anthony

Correspondence address
5 Rowan Drive, Essington, Wolverhampton, West Midlands, WV11 2DJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 September 1990
Resigned on
18 February 1992
Nationality
British

MORTON, Bertie

Correspondence address
22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
Role Resigned
Director
Date of birth
October 1934
Appointed before
5 April 1989
Resigned on
15 February 1993
Nationality
British
Occupation
Director

NETHERWAY, Robert William

Correspondence address
34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
Role Resigned
Director
Date of birth
November 1948
Appointed on
20 November 1992
Resigned on
15 June 2001
Nationality
British
Occupation
Director

PALASCHUK, Gregory Paul

Correspondence address
1 Whistleberry Road, Hamilton, ML3 0AQ
Role Resigned
Director
Date of birth
January 1982
Appointed on
31 August 2016
Resigned on
15 December 2017
Nationality
Canadian
Country of residence
England
Occupation
Director And Company Secretary

SPROUT, Douglas

Correspondence address
C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 August 2007
Resigned on
14 May 2010
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

STEVENSON, Cameron Orr

Correspondence address
11 Trenance Close, Lichfield, Staffordshire, WS14 9SJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 September 1990
Resigned on
20 November 1992
Nationality
British

THOMAS, Christopher

Correspondence address
C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 February 2010
Resigned on
31 August 2016
Nationality
British
Country of residence
Uk
Occupation
Director

THOMAS, Christopher

Correspondence address
C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 June 2001
Resigned on
30 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant