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CALEDONIAN ALLOYS LIMITED

Company number SC162625

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Officers: 36 officers / 29 resignations

EDELSTYN, Paul

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Active
Secretary
Appointed on
13 November 2008

FREEMAN-MASSEY, Janet

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Active
Secretary
Appointed on
14 October 2015

ARMAGNO, Anna Marie

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, United Kingdom, EH54 5BZ
Role Active
Director
Date of birth
December 1981
Appointed on
20 August 2018
Nationality
American
Country of residence
United States
Occupation
Director

BEYER, Ruth Ann

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Active
Director
Date of birth
September 1955
Appointed on
1 June 2013
Nationality
American
Country of residence
United States
Occupation
Lawyer

HAGEL, Shawn Rene

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Active
Director
Date of birth
May 1965
Appointed on
12 August 2008
Nationality
American
Country of residence
United States
Occupation
Cfo

PUETZ, James Robert

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Active
Director
Date of birth
April 1962
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

WEST, Keith

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Active
Director
Date of birth
June 1960
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Plant Manager

CAMPBELL, Lindsay

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
5 October 2010

HANNAH, Grahame Edward

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Secretary
Appointed on
5 October 2010
Resigned on
15 March 2013

JOHNSTON, Kevin James

Correspondence address
33 Lochshot Place, Livingston, West Lothian, EH54 6SJ
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
17 July 2009
Nationality
British

LACKS, Sheila Ann

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Secretary
Appointed on
18 June 2013
Resigned on
12 June 2015

STEWART, Hugh

Correspondence address
45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
Role Resigned
Secretary
Appointed on
21 March 1996
Resigned on
1 July 2004
Nationality
British
Occupation
Director

MD SECRETARIES (EDINBURGH) LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Secretary
Appointed on
12 January 1996
Resigned on
21 March 1996

ANDERSON, David Wallace

Correspondence address
15 Bellefield Way, Lanark, Lanarkshire, ML11 7NW
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2000
Resigned on
5 July 2007
Nationality
British
Occupation
Company Director

BECKER, Roger Paul

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 December 2012
Resigned on
30 June 2021
Nationality
American
Country of residence
United States
Occupation
Vice President, Taxes

BLACKMORE, Steven Craig

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 January 2010
Resigned on
20 July 2018
Nationality
American
Country of residence
United States
Occupation
Treasurer

CAMPBELL, Lindsay Margaret

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 December 2009
Resigned on
5 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

COOKE, Roger Anthony

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 November 2008
Resigned on
1 June 2013
Nationality
Usa
Country of residence
Usa
Occupation
Sr. Vp & General Counsel

DINGWALL, Robert Buchanan Gilchrist

Correspondence address
Campfield 3 Boclair Road, Bearsden, Glasgow, Lanarkshire, G61 2AE
Role Resigned
Director
Date of birth
March 1941
Appointed on
21 March 1996
Resigned on
31 December 2002
Nationality
British
Occupation
Director

DONEGAN, Mark

Correspondence address
2130 Windham Oaks Court, West Linn, Or 97068, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 July 2007
Resigned on
13 November 2008
Nationality
American
Occupation
Chairman & Ceo

GADDIS, Byron John

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 March 2010
Resigned on
25 October 2012
Nationality
British
Country of residence
Usa
Occupation
None

HANNAH, Grahame Edward

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 October 2010
Resigned on
15 March 2013
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HORN, Nicholas

Correspondence address
The Willows Mill Lane, Westwoodside, Doncaster, South Yorkshire, DN9 2AF
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 March 1996
Resigned on
31 December 1999
Nationality
British
Occupation
Director

JOHNSTON, James

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 March 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
Scotland
Occupation
General Manager

JOHNSTON, Kevin James

Correspondence address
33 Lochshot Place, Livingston, West Lothian, EH54 6SJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 October 2005
Resigned on
5 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LACKS, Sheila Ann

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
May 1976
Appointed on
18 June 2013
Resigned on
12 June 2015
Nationality
American
Country of residence
United States
Occupation
Financial Controller

LARSSON, William Dean

Correspondence address
1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
Role Resigned
Director
Date of birth
June 1945
Appointed on
5 July 2007
Resigned on
12 August 2008
Nationality
American
Occupation
Sr Vp & Cfo

MCNAB, Ronald

Correspondence address
15 Columba Road, Edinburgh, EH4 3QZ
Role Resigned
Director
Date of birth
August 1955
Appointed on
21 March 1996
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUHARSKY, Ray Allen

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
July 1973
Appointed on
10 November 2010
Resigned on
2 November 2012
Nationality
Usa
Country of residence
Usa
Occupation
General Manager

RITCHIE, Alastair James

Correspondence address
Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
Role Resigned
Director
Date of birth
September 1947
Appointed on
10 October 1996
Resigned on
26 June 2001
Nationality
British
Occupation
Co. Director

ROSE, David Lewis

Correspondence address
Wyman Gordon Complex, Houstoun Road, Livingston, EH54 5BZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 November 2012
Resigned on
11 July 2017
Nationality
American
Country of residence
Usa
Occupation
General Manager

SKED, Douglas George

Correspondence address
Stanton House Newfield Place, Dore, Sheffield, S17 3ER
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 March 1996
Resigned on
5 July 2007
Nationality
British
Country of residence
England
Occupation
Director

SNOWDEN, Joseph Irvin

Correspondence address
19046 Rosemary Road, Spring Lake, Michigan 49456
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 July 2007
Resigned on
10 November 2010
Nationality
American
Country of residence
Usa
Occupation
President

STEWART, Hugh

Correspondence address
45 Goremire Road, Carluke, Lanarkshire, ML8 4PQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 March 1996
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARDLAW, John Robert

Correspondence address
6 Orchard Crescent, Edinburgh, EH4 2EY
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2009
Resigned on
19 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Director