CALERO MDSL LIMITED

Company number SC225788

35 officers / 33 resignations

GILBERT, Scott

• Correspondence address: 40 Torphichen Street, Fourth Floor, Edinburgh, Scotland, EH3 8JB
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 22 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: President

HONG, Darian

• Correspondence address: 40 Torphichen Street, Fourth Floor, Edinburgh, Scotland, EH3 8JB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CAMPBELL, Hew

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AP
• Role (Resigned): Secretary
• Appointed on: 19 July 2012
• Resigned on: 1 August 2013
• Nationality: British

HARRISON, Iain Gordon

• Correspondence address: Hanzie Lodge, Highland Road, By Gilmerton, Crieff, Perthshire, PH7 3LJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 9 March 2007
• Nationality: British

RODGER, Graeme John

• Correspondence address: 3 Windsor Drive, Falkirk, FK1 5QN
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 12 September 2006
• Nationality: British

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 7 July 2010

D M COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 9 September 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

MCKAY NORWELL WS

• Correspondence address: 5 Rutland Square, Edinburgh, Midlothian, EH1 2AX
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 26 April 2003

PJW CORPORATE LIMITED

• Correspondence address: 8 Walker Street, Edinburgh, Scotland, EH3 7LJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 30 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC580052

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Paul Jarman-williams, Floor 3, 1 - 4 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 9 September 2015
• Resigned on: 30 November 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC368293

BELL, Michael

• Correspondence address: 8 Walker Street, Edinburgh, United Kingdom, EH3 7LH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 2013
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: None

BOOKER, David Leslie

• Correspondence address: 40 Torphichen Street, Fourth Floor, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 May 2018
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOKER, David Leslie

• Correspondence address: Intelligentcomms Limited, 7 Castle Street, Edinburgh, Midlothian, Scotland, EH2 3AP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 June 2013
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOOKER, David Leslie

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 July 2012
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BRADY, Brian J

• Correspondence address: 40 Torphichen Street, Fourth Floor, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 22 July 2020
• Resigned on: 20 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHEYNE, David

• Correspondence address: 98 Woodlands Road, Ashurst, Southampton, SO40 7AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 May 2010
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Carol Joy

• Correspondence address: 12 Dean Park Crescent, Edinburgh, Midlothian, EH4 1PH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 September 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Company Director

FRAYSSE, Jean Marc

• Correspondence address: 56 Christchurch Street, London, SW3 4AR
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 November 2004
• Resigned on: 30 May 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

HALBARD, Christopher Neal

• Correspondence address: Intelligentcomms Limited, 7 Castle Street, Edinburgh, Midlothian, Scotland, EH2 3AP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 June 2013
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALBARD, Christopher Neal

• Correspondence address: 7 Castle Street, Edinburgh, United Kingdom, EH2 3AP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 June 2011
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNT, Kelly Phillips

• Correspondence address: 375 Northridge Road, Suite 450, Atlanta, Georgia 30350, United States
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 April 2019
• Resigned on: 23 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

JURASEK, Christopher

• Correspondence address: 8 Walker Street, Edinburgh, United Kingdom, EH3 7LH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 May 2018
• Resigned on: 1 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KAVANAUGH, John Lawrence

• Correspondence address: Nussteads Farm, Polstead, Suffolk, CO6 5DN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 November 2004
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KIPLING, David Garrie

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 May 2010
• Resigned on: 2 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAYNE, Charles

• Correspondence address: 40 Torphichen Street, Fourth Floor, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 July 2020
• Resigned on: 23 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MITCHELL, Stuart James

• Correspondence address: 7 Castle Street, Edinburgh, United Kingdom, EH2 3AP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 February 2016
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Nigel Sandford Johnson

• Correspondence address: Vinesgate, Brasted Chart, Westerham, Kent, TN16 1LR
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 November 2004
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NOON, Michelle

• Correspondence address: 40 Torphichen Street, Fourth Floor, Edinburgh, Scotland, EH3 8JB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 30 May 2018
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAJER, Joseph Steven

• Correspondence address: 1565 Jefferson Road, Rochester, New York, United States, 14632
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 December 2019
• Resigned on: 22 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PAJER, Joseph Steven

• Correspondence address: 1565 Jefferson Road, Rochester, New York 14632, United States
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 April 2019
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

POTTINGER, Steven Charles

• Correspondence address: 12 Dean Park Crescent, Edinburgh, EH4 1PH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 November 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Solicitor

STEWART-BROWN, Brian Trevor

• Correspondence address: Donnington Castle House, Castle Lane, Newbury, Berkshire, RG14 2LE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 April 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Businessman

TYSER, Peter Hugh

• Correspondence address: Scremerston Town Farm, Scremerston, Berwick Upon Tweed, TD15 2SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 April 2002
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYSER, Walter

• Correspondence address: Summer Hill House, Pencaitland, East Lothian, EH34 5BD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 April 2002
• Resigned on: 13 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHITING, Nicola

• Correspondence address: 7 Honeywell Court, Stepps, Glasgow, G33 6GN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 April 2006
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director