CALA-AWG LIMITED

Company number SC147722

22 officers / 20 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 23 August 2004
• Nationality: British

DONNELLY, Anthony

• Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
• Role: Director
• Date of birth: October 1964
• Appointed on: 13 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 13 June 1997
• Resigned on: 14 June 2001
• Nationality: British

RUSSELL, Peter

• Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 13 June 1997
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 1 July 2005
• Nationality: Other

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1993
• Resigned on: 23 March 1994

BALL, Geoffrey Arthur

• Correspondence address: Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 March 1994
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Executive Chairman

BATES, Stewart

• Correspondence address: 29 Douglas Crescent, Edinburgh, EH12 5BA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 May 1998
• Resigned on: 30 November 1999
• Nationality: Canadian
• Occupation: Director

DEVINE, Paul John

• Correspondence address: Little Garth 33 Marmion Road, North Berwick, East Lothian, EH39 4PF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 November 1997
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

DICK, Robert John Westwater

• Correspondence address: 5 Comiston Drive, Edinburgh, Lothian, Scotland, EH10 5QP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 April 1998
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Finance Director

DOWNIE, Alan Wood

• Correspondence address: Glenbrae, Glen Road, Dunblane, Perthshire, FK15 0DS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 25 October 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JEFFERSON, Andrew Gordon

• Correspondence address: 17 Belgrave Road, Edinburgh, Midlothian, EH12 6NG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 January 2000
• Resigned on: 13 November 2001
• Nationality: British
• Occupation: Finance Director

LAWSON, Andrew Gordon

• Correspondence address: One The Paddock Seton Mains, Longniddry, East Lothian, EH32 0PG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 October 1995
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Accountant

MACDONALD, William Daniel

• Correspondence address: 44 Pentland Terrace, Edinburgh, Midlothian, EH10 6HD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 March 1994
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: General Manager

MACKAY, Donald Stewart

• Correspondence address: Barnshalloch 30 Gillespie Road, Edinburgh, Midlothian, Scotland, EH13 0NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 March 1994
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Managing Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 March 1994
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Company Director

MILLAR, Robert James

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Midlothian, Uk, EH11 4DU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 March 2011
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE, Gerry Campbell

• Correspondence address: 5 Mid New Cultins, Edinburgh, Midlothian, EH11 4DU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 May 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WINWARD, Martin Johnson

• Correspondence address: Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 February 1998
• Resigned on: 4 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1993
• Resigned on: 23 March 1994