CALEDONIAN PRODUCE LIMITED

Company number SC059986

35 officers / 32 resignations

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role: Secretary
• Appointed on: 5 August 2009
• Nationality: British
• Occupation: Solicitor

GUDMUNDSSON, Agust

• Correspondence address: 15 Upper Belgrave Street, London, SW1X 8AB
• Role: Director
• Date of birth: November 1964
• Appointed on: 22 May 2006
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Richard David

• Correspondence address: The Court, 20 Uppingham Road, Oakham, Leicestershire, LE15 6JD
• Role: Director
• Date of birth: September 1969
• Appointed on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLTMAN, Stuart Reid

• Correspondence address: 42 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QF
• Role (Resigned): Secretary
• Appointed on: 15 May 1990
• Resigned on: 8 April 1991
• Nationality: British
• Occupation: Co Director

DURRANT, Dawn Elizabeth

• Correspondence address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Secretary

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 5 August 2009
• Nationality: British
• Occupation: Financial Controller

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 7 December 1999
• Nationality: British
• Occupation: Chartered Accountant

SCRIVEN, Jane Katherine

• Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
• Role (Resigned): Secretary
• Appointed on: 8 July 1991
• Resigned on: 12 April 1999
• Nationality: British

STEELE, Hugh T D

• Correspondence address: Hazelgarth 1 Brierybank Avenue, Lanark, Lanarkshire, ML11 9AN
• Role (Resigned): Secretary
• Appointed before: 9 December 1989
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Chairman

STEELE, William C

• Correspondence address: Bellfield Road, Lanark, ML11 7RH
• Role (Resigned): Secretary
• Appointed before: 9 December 1989
• Resigned on: 15 May 1990
• Nationality: British

WALLACE, Brian Godman

• Correspondence address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
• Role (Resigned): Secretary
• Appointed on: 8 April 1991
• Resigned on: 8 July 1991
• Nationality: British

AITCHISON, Douglas

• Correspondence address: 108 Braid Road, Edinburgh, EH10 6AT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 December 2002
• Resigned on: 19 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ANDERSON, Daniel

• Correspondence address: 8 Kirk Bauk, Symington By Biggar, Lanarkshire, Scotland, ML12 6LB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 June 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Comp Dir

ARCHER, Marc Stephen

• Correspondence address: 55, Truesdale Gardens, Langtoft, Peterborough Lincs, PE6 9QQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 April 2005
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BLAKEBOROUGH, Howard

• Correspondence address: Cheseldyne House Kings Lane, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2JL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 June 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Comp Dir

CLARKE, James E

• Correspondence address: 100 Dorian Drive, Clarkston, Glasgow, Lanarkshire, G76 7NS
• Role (Resigned): Director
• Appointed before: 9 December 1989
• Resigned on: 15 May 1990
• Nationality: British
• Occupation: Director

CROY, Gordon Herbert Lawrence

• Correspondence address: October House, Hale End, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 9 December 1989
• Resigned on: 15 May 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DURRANT, Dawn Elizabeth

• Correspondence address: 112 Empingham Road, Stamford, Lincolnshire, PE9 2SU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 December 1999
• Resigned on: 25 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GALBRAITH, Alexander C

• Correspondence address: 12 Orchard View, Auchtermuchty, Fife
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 9 December 1989
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Director

LANNIGAN, Kevin James

• Correspondence address: 17 Chapelfield, Oakhill, Bath, Avon, BA3 5BU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 September 1990
• Resigned on: 11 July 1991
• Nationality: British
• Occupation: Managing Director

MACIELINSKI, Peter Martin

• Correspondence address: New Haven, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 4 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCGRATH, Douglas Alexander

• Correspondence address: Paddock House, 2 Main Street, Cold Overton Oakham, Leicestershire, LE15 7QA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 May 1990
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Director

PULLEN, Jonathan Mark

• Correspondence address: 1 Beechgrove Gardens, Henley Road, Marlow, Buckinghamshire, SL7 2TH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 November 1995
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PUNNETT, Jolyon

• Correspondence address: 37 The Gowans Sutton On The Forest, Sutton On The Forest, North Yorkshire, YO61 1DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 November 2005
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

PUNTER, Denis Leslie

• Correspondence address: 1 Kirkton Gate, Peterborough, Cambridgeshire, PE3 6SY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 July 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Company Director

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 April 1999
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, Neil Charles

• Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 27 September 1990
• Resigned on: 19 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ca

SCRIVEN, Jane Katherine

• Correspondence address: Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1993
• Resigned on: 12 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SHIELDS, Charles Anthony

• Correspondence address: Ecus 10 Laurelhill Place, Stirling, FK8 2JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 February 1991
• Resigned on: 16 April 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

STEELE, William C

• Correspondence address: Palmetto 43 Wheatlandside, Lanark, Lanarkshire, ML11 7PQ
• Role (Resigned): Director
• Appointed before: 9 December 1989
• Resigned on: 11 July 1991
• Nationality: British
• Occupation: Managing Director

SUGDEN, David Arnold

• Correspondence address: Godfreys Farmhouse 19 Main Street, Greetham, Rutland, LE15 7NJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 May 1990
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Director

VAN GEEST, Leonard Waling

• Correspondence address: Lockerley Hall, Romsey, Hampshire, SO51 0LU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 May 1990
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

VOYLE, Gareth John

• Correspondence address: 6 Northfield Court, Conduit Street, Stamford, Lincolnshire, PE9 1RA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 2005
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WALLACE, Brian Godman

• Correspondence address: The Old Barn, 28 Main Street, Market Overton, Leicestershire, LE15 7PL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 January 1993
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Finance Director

WALTON, Francis Brian

• Correspondence address: The Roans, Glebe Barn Newton, Sleaford, Lincolnshire, NG34 0DY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 15 May 1990
• Resigned on: 27 September 1990
• Nationality: British
• Occupation: Director