THE CALEDONIAN CHEESE COMPANY LIMITED

THE CALEDONIAN CHEESE COMPANY LIMITED is a Ltd currently active, incorporated on 1994-08-22. There are 3 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CHATTERS, Michael David John· Director
Appointed 2020-06-01
MEAUDRE, Hugues Bernard· Director
Resigned 2020-06-01
PRISM COSEC LIMITED· Corporate Secretary
Appointed 2018-08-20
DAVID VENUS & COMPANY LLP· Corporate Secretary
Resigned 2018-08-20

PRISM COSEC LIMITED

Corporate Secretary

Active

Appointed: 2018-08-20

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CHATTERS, Michael David John

Director

Active

Appointed: 2020-06-01
Nationality: British
Residence: United Kingdom
Born: 05/1963

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GOPAL, Naigee

Director

Active

Appointed: 2009-03-01
Nationality: British
Residence: England
Born: 08/1962

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FLINT, David

Secretary

Resigned

Appointed: 1994-08-22
Resigned: 1994-12-14
Nationality: British

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IRVINE, Douglas Forbes

Secretary

Resigned

Appointed: 1994-12-14
Resigned: 2005-01-10
Nationality: British

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POWELL-COOK, Neale Alan

Secretary

Resigned

Appointed: 2005-01-10
Resigned: 2007-03-28
Nationality: British

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DAVID VENUS & COMPANY LLP

Corporate Secretary

Resigned

Appointed: 2016-06-17
Resigned: 2018-08-20

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SLC REGISTRARS LIMITED

Corporate Secretary

Resigned

Appointed: 2007-03-28
Resigned: 2016-06-17

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CAIRNS, Joseph Thomas Francis

Director

Resigned

Appointed: 2005-01-10
Resigned: 2006-06-30
Nationality: United Kingdom
Residence: Scotland
Born: 07/1951

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CHRISTIE, Robin Henry

Director

Resigned

Appointed: 1995-02-14
Resigned: 2011-04-01
Nationality: British
Residence: Scotland
Born: 05/1943

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DEGLI ANTONI, Filippo

Director

Resigned

Appointed: 2007-03-28
Resigned: 2008-05-16
Nationality: Italian
Born: 11/1969

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DICKSON, Ian

Director

Resigned

Appointed: 1994-08-22
Resigned: 1994-12-14
Nationality: British
Born: 04/1950

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EVANS, Rory Ian Ross

Director

Resigned

Appointed: 1995-02-14
Resigned: 2011-04-01
Nationality: British
Residence: United Kingdom
Born: 07/1954

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FLINT, David

Director

Resigned

Appointed: 1994-08-22
Resigned: 1994-12-14
Nationality: British
Born: 07/1955

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GLOVER, Matthew

Director

Resigned

Appointed: 2004-09-01
Resigned: 2012-08-31
Nationality: British
Residence: United Kingdom
Born: 11/1951

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HASSALL, Norman

Director

Resigned

Appointed: 1995-02-14
Resigned: 2005-11-15
Nationality: British
Residence: United Kingdom
Born: 08/1943

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IRVINE, Douglas Forbes

Director

Resigned

Appointed: 1994-12-14
Resigned: 2005-01-10
Nationality: British
Born: 04/1969

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IRVINE, Hugh Mclelland

Director

Resigned

Appointed: 1995-02-14
Resigned: 2005-01-10
Nationality: British
Residence: Scotland
Born: 09/1937

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IRVINE, John Alastair

Director

Resigned

Appointed: 1994-12-14
Resigned: 2005-01-10
Nationality: British
Born: 11/1965

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MCLAREN, James Christie

Director

Resigned

Appointed: 1997-05-01
Resigned: 2000-05-22
Nationality: British
Born: 04/1943

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MEAUDRE, Hugues Bernard

Director

Resigned

Appointed: 2018-07-31
Resigned: 2020-06-01
Nationality: French
Residence: England
Born: 05/1967

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POWELL-COOK, Neale Alan

Director

Resigned

Appointed: 2005-01-10
Resigned: 2007-03-28
Nationality: British
Residence: United Kingdom
Born: 07/1962

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SMITH, Andrew James

Director

Resigned

Appointed: 2005-01-10
Resigned: 2014-07-14
Nationality: British
Residence: England
Born: 05/1955

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TAYLOR, Mark Garfield

Director

Resigned

Appointed: 2014-07-14
Resigned: 2018-07-31
Nationality: British
Residence: United Kingdom
Born: 09/1962

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VERNON, Anthony John

Director

Resigned

Appointed: 1995-02-14
Resigned: 2004-03-29
Nationality: British
Born: 05/1937

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