CALEDONIAN COOLERS LIMITED

SC164359
QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP

People & Contacts

Contact Details
Registered Address QUARTERMILE ONE
15 LAURISTON PLACE EDINBURGH

EH3 9EP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 1 GEORGE SQUARE G21AL

Date Appointed: 21 Jun 2013

Appointment Type: C

Other Appointments: None

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MR BRIAN RICHARD MACPHERSON

Birthdate: May 1971

Nationality: BRITISH

Address: QUARTERMILE ONE 15 LAURISTON PLACE EH39EP

Date Appointed: 05 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DICKINSON DEES

Birthdate: N/A

Nationality: BRITISH

Address: ST ANNS WHARF 112 QUAYSIDE NE991SB

Date Appointed: 02 Jul 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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JAMES MEIKLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUGARBANK HOUSE TEMPLETON BURN KA36HP

Date Appointed: 31 May 1996

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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BRIAN REID

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK EH74HH

Date Appointed: 21 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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SF SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 123 ST. VINCENT STREET G25EA

Date Appointed: 20 May 2004

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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FRANCIS ELAINE WOLSCHKE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 69 STATION ROAD AYRSHIRE KA55EU

Date Appointed: 02 Jul 1997

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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PHILIPPA LUCY BRINDLEY

Birthdate: Jul 1973

Nationality: BRITISH

Address: CHEMIN AIME STEINLEN 10 1004

Date Appointed: 30 Sep 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL BROWN

Birthdate: Mar 1955

Nationality: BRITISH

Address: HOME CLOSE MILLWOOD END, LONG HANBOROUGH OXFORDSHIRE OX88BX

Date Appointed: 28 Apr 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GADI CUNIA

Birthdate: Feb 1970

Nationality: ISRAELI

Address: RTE DES MONTS-DE-LAVAUX 496 CH-1090

Date Appointed: 29 Jan 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANTOINE JEAN YVES GUTTINGER

Birthdate: Dec 1973

Nationality: FRENCH

Address: RUE DE ZURICH,42

Date Appointed: 29 Jan 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL HECKER

Birthdate: Dec 1960

Nationality: SWISS

Address: CH. DE LA BERNADEZ, CH-1094

Date Appointed: 29 Jan 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HOWIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: 9 LADYWELL COURT 22 EAST HEATH ROAD HAMPSTEAD NW31AH

Date Appointed: 04 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT GOWAN KITLEY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 HOLYWELL TERRACE HOLYWELL STREET SY25DF

Date Appointed: 12 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR BRIAN KNIGHT

Birthdate: Aug 1936

Nationality: BRITISH

Address: KINGFISHER HOUSE AVENUE ROAD BERKSHIRE SL61UG

Date Appointed: 01 Jul 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES LAMB

Birthdate: Jun 1961

Nationality: BRITISH

Address: 36 KINGS ROAD TYNE & WEAR NE263BD

Date Appointed: 02 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT

Birthdate: Oct 1950

Nationality: BRITISH

Address: 14 MITCHELL LANE STRATHCLYDE G13NU

Date Appointed: 21 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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JAMES MEIKLE

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROUGARBANK HOUSE TEMPLETON BURN KA36HP

Date Appointed: 31 May 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JEAN JACQUES MARIE MATHIEU MUGNIERY

Birthdate: Sep 1955

Nationality: FRENCH

Address: 29 RUE DU GENERAL DELESTRAINT 75016

Date Appointed: 02 Jul 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PLOUVIN

Birthdate: Jul 1963

Nationality: FRENCH

Address: 59 RUE DU GENERAL LECLERC 78570

Date Appointed: 21 Sep 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MARTIN ROSS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 69 STATION ROAD AYRSHIRE KA55EU

Date Appointed: 31 May 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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YARIV SHAPIRA

Birthdate: Dec 1954

Nationality: ISRAELI

Address: ZAMIR 39 45350

Date Appointed: 22 Dec 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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