TEXTILE CALEDONIA INVESTMENTS LIMITED

SC196779
C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET GLASGOW G2 5NJ

People & Contacts

Contact Details
Registered Address C/O MACLAY MURRAY & SPENS
151 ST VINCENT STREET GLASGOW

G2 5NJ
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

MR RAFAEL KLOTZ

Birthdate: Jan 1964

Nationality: AMERICAN

Address: GORDON BROTHERS EUROPE, 3RD FLOOR 13 HANOVER SQUARE W1S1HN

Date Appointed: 17 Jul 2015

Appointment Type: D

Other Appointments: None

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MR MALCOLM MACLENNAN MACAULAY

Birthdate: May 1955

Nationality: BRITISH

Address: GORDON BROTHERS EUROPE, 3RD FLOOR 13 HANOVER SQUARE W1S1HN

Date Appointed: 17 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH LUCY GRAHAM COOK

Birthdate: N/A

Nationality:

Address: C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET G25NJ

Date Appointed: 12 May 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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LEE STAFFORD GAGE

Birthdate: N/A

Nationality: BRITISH

Address: 2 EYRE ST HILL LONDON EC1R5ET

Date Appointed: 16 Jul 2009

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 20 SOUTH AVENUE RENFREWSHIRE PA27SP

Date Appointed: 21 Nov 2000

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 02 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 01 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MACROBERTS (SOLICITORS)

Birthdate: N/A

Nationality: BRITISH

Address: 152 BATH STREET G24TB

Date Appointed: 27 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ALLAN CHRISTOPHER REID

Birthdate: May 1968

Nationality: BRITISH

Address: 37 KIRKLANDS CRESCENT BOTHWELL SOUTH LANARKSHIRE G718HJ

Date Appointed: 30 Jul 2004

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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ROISEN MARK SATER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13 EARLS TERRACE W86LP

Date Appointed: 22 Aug 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR ROBERT BRANNAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 13 CARLINGNOSE WAY NORTH QUEENSFERRY FIFE KY111EU

Date Appointed: 22 Aug 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR JOGESH CHODA

Birthdate: Jan 1964

Nationality: BRITISH

Address: 9 GARLAND HILL COUNTY ANTRIM BT86YL

Date Appointed: 27 Apr 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR THOMAS CALDECOTT CHUBB III

Birthdate: Sep 1963

Nationality: AMERICAN

Address: C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET G25NJ

Date Appointed: 25 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR LINDSAY ALLAN DUNSMUIR

Birthdate: Feb 1967

Nationality: BRITISH

Address: 2 EYRE STREET HILL EC1R5ET

Date Appointed: 07 Nov 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PAUL TONY FOWLER

Birthdate: Jul 1970

Nationality: BRITISH

Address: NO 2 AMERDEN LAKES AMERDEN LANE BERKSHIRE SL60EL

Date Appointed: 27 Apr 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MILES HERBERT GRAY

Birthdate: Mar 1946

Nationality: BRITISH

Address: MERRYWIND STEVENS LANE, CLAYGATE SURREY KT100TJ

Date Appointed: 21 Oct 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL LAMONT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 26 BALGONIE AVENUE RENFREWSHIRE PA29LP

Date Appointed: 21 Nov 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PETER SCHOFIELD LAWLEY

Birthdate: Jun 1957

Nationality: BRITISH

Address: C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET G25NJ

Date Appointed: 25 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK MAIDMENT

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O MACLAY MURRAY & SPENS 151 ST VINCENT STREET G25NJ

Date Appointed: 25 Jun 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS NELSON STEWART MCCRACKEN

Birthdate: Mar 1934

Nationality: BRITISH

Address: 13 ROWREAGH ROAD KIRCUBBIN COUNTY DOWN BT221AT

Date Appointed: 19 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR PANICKO PETROS PHILIPPOU

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 EYRE STREET HILL EC1R5ET

Date Appointed: 04 Jan 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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ROISEN MARK SATER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 13 EARLS TERRACE W86LP

Date Appointed: 22 Aug 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT DERMOTT SIMPSON

Birthdate: Aug 1956

Nationality: BRITISH

Address: GLENDERMOTT HOUSE DUNNYVADDEN COUNTY ANTRIM BT424HW

Date Appointed: 19 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 02 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 02 Jun 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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