CALEDONIAN PROPERTY INVESTMENTS LIMITED

Company number 00669923

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25 officers / 19 resignations

LAWLER, David Andrew

Correspondence address
25 Savile Row, London, W1S 2ER
Role Active
Secretary
Appointed on
2 October 2017

GEORGE, Nigel Quentin

Correspondence address
25 Savile Row, London, W1S 2ER
Role Active
Director
Date of birth
May 1963
Appointed on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

SILVER, Simon Paul

Correspondence address
25 Savile Row, London, W1S 2ER
Role Active
Director
Date of birth
November 1950
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILVERMAN, David Gary

Correspondence address
25 Savile Row, London, W1S 2ER
Role Active
Director
Date of birth
October 1969
Appointed on
16 June 2008
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Paul Malcolm

Correspondence address
25 Savile Row, London, W1S 2ER
Role Active
Director
Date of birth
March 1960
Appointed on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WISNIEWSKI, Damian Mark Alan

Correspondence address
25 Savile Row, London, W1S 2ER
Role Active
Director
Date of birth
June 1961
Appointed on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

KITE, Timothy James

Correspondence address
Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
2 October 2017
Nationality
British

MITCHLEY, Simon Colin

Correspondence address
34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
Role Resigned
Secretary
Appointed on
16 May 2002
Resigned on
1 February 2007

WALDRON, Michael

Correspondence address
14 Wimpole Mews, London, W1G 8PE
Role Resigned
Secretary
Resigned on
16 May 2002

BECKETT, Colin Arthur James

Correspondence address
71 Great King Street, Edinburgh, EH3 6RN
Role Resigned
Director
Date of birth
November 1935
Resigned on
31 July 1999
Nationality
British
Occupation
Chartered Surveyor

BURNS, John David

Correspondence address
25 Savile Row, London, W1S 2ER
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 February 2007
Resigned on
17 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRIVER, Nicholas Gordon Ellis

Correspondence address
Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
March 1944
Resigned on
11 March 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DYKES, Steven

Correspondence address
Flat 3 38 Woodrow Road, Pollokshields, Glasgow, G41 5PN
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 March 2000
Resigned on
9 January 2006
Nationality
British
Occupation
Chartered Surveyor

EWING, Alan Barclay

Correspondence address
74 Stirling Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3PQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 September 2004
Resigned on
9 January 2005
Nationality
British
Occupation
Accountant

FRIEDLOS, Nicholas Robert

Correspondence address
13 Alwyne Road, London, N1 2HH
Role Resigned
Director
Date of birth
November 1957
Appointed on
11 March 2004
Resigned on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

GROVES, Nicholas Thomas Julian

Correspondence address
37 Vicarage Road, East Sheen, London, SW14 8PZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
15 March 2000
Resigned on
9 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARSHALL, John Hannah

Correspondence address
12 Hermitage Drive, Edinburgh, Midlothian, EH10 6DD
Role Resigned
Director
Date of birth
August 1931
Resigned on
6 April 1992
Nationality
British
Occupation
Solicitor

MILLSOM, Walter

Correspondence address
3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
Role Resigned
Director
Date of birth
July 1926
Resigned on
9 January 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MUNRO, Archibald Mackintosh

Correspondence address
8 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
Role Resigned
Director
Date of birth
March 1936
Resigned on
28 March 1999
Nationality
British
Occupation
Director

ODOM, Christopher James

Correspondence address
19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 February 2007
Resigned on
1 February 2010
Nationality
British
Occupation
Chartered Accountant

PEXTON, Martin Andrew

Correspondence address
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
11 March 2004
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Director

RAYNE, Max, Lord

Correspondence address
33 Robert Adam Street, London, W1U 3HR
Role Resigned
Director
Date of birth
February 1918
Resigned on
12 June 2000
Nationality
British
Occupation
Director

RAYNE, Robert Anthony, The Honourable

Correspondence address
37 Brunswick Gardens, London, W8 4AW
Role Resigned
Director
Date of birth
January 1949
Appointed on
12 June 2000
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPIER, Robert Fitzhardinge Jenner

Correspondence address
The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
Role Resigned
Director
Date of birth
November 1936
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Accountant

WRIGHT, George

Correspondence address
Malin Court Flat 2, Turnberry, Ayrshire, KA26 9PB
Role Resigned
Director
Date of birth
January 1915
Resigned on
9 January 2006
Nationality
British
Occupation
Director