CHAPTERHOUSE CALEDONIA LIMITED
SC266294 · Dissolved · Ltd · 22 yrs · Midlothian
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CHAPTERHOUSE CALEDONIA LIMITED
SC266294Dissolved· Ltd· Scotland· 2004-04-13Incorporated 2004-04-13Health 19/100 · Risk
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KAZI, Alexandra Sophie· DirectorAppointed 2023-10-26
- SALKELD, Lauren Michelle· DirectorAppointed 2023-10-26
- YATES, James William· DirectorAppointed 2023-10-26
- CRUICKSHANK, Charlotte· DirectorResigned 2023-10-26
OCORIAN SECRETARIES (JERSEY) LIMITED
Corporate Secretary
- Appointed
- 2004-05-21
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HOLLYWOOD, Shane Michael
Director
- Appointed
- 2016-09-21
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1968
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KAZI, Alexandra Sophie
Director
- Appointed
- 2023-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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SALKELD, Lauren Michelle
Director
- Appointed
- 2023-10-26
- Nationality
- British
- Residence
- Jersey
- Born
- 11/1985
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YATES, James William
Director
- Appointed
- 2023-10-26
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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BURNESS SOLICITORS
Corporate Nominee Secretary
- Appointed
- 2004-04-13
- Resigned
- 2004-05-21
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BOLTON, Philip Andrew
Director
- Appointed
- 2012-05-03
- Resigned
- 2013-01-15
- Nationality
- Irish
- Residence
- Jersey
- Born
- 05/1963
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BYRNE, Peter
Director
- Appointed
- 2004-05-21
- Resigned
- 2015-01-09
- Nationality
- British
- Residence
- Uk
- Born
- 08/1966
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CRUICKSHANK, Charlotte
Director
- Appointed
- 2018-04-27
- Resigned
- 2023-10-26
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1979
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DART, Alan Oke
Director
- Appointed
- 2005-02-25
- Resigned
- 2011-10-10
- Nationality
- British
- Residence
- Jersey
- Born
- 06/1956
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HOLLYWOOD, Shane Michael
Director
- Appointed
- 2015-01-09
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- Jersey
- Born
- 07/1968
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LE BROCQ, Claire Louise
Director
- Appointed
- 2015-01-09
- Resigned
- 2021-12-10
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1975
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LE BROCQ, Claire Louise
Director
- Appointed
- 2013-01-15
- Resigned
- 2015-01-09
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1975
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LE BROCQ, Claire Louise
Director
- Appointed
- 2011-07-22
- Resigned
- 2012-05-03
- Nationality
- British
- Residence
- Jersey
- Born
- 02/1975
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RICHARDSON, Michael Henry
Director
- Appointed
- 2004-05-21
- Resigned
- 2016-09-21
- Nationality
- British,
- Residence
- Jersey
- Born
- 04/1955
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ROBINSON, Michael
Director
- Appointed
- 2005-02-25
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1962
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SALKELD, Lauren Michelle
Director
- Appointed
- 2017-05-19
- Resigned
- 2021-12-10
- Nationality
- British
- Residence
- Jersey
- Born
- 11/1985
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VARDON, Ashley Marcus
Director
- Appointed
- 2016-07-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- Jersey
- Born
- 10/1979
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BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-13
- Resigned
- 2004-05-21
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