* director search - Caledonian Heritable Investments Limited - kompany

Officers

caledonian heritable investments limited

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CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Address: Edinburgh, EH2 1JX

LCIP 2007 LLP
OC329087
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2007-06-14

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2007-06-14

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2007-06-14

RON PETERSEN
Member - Active
Appointed: 2007-09-11

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2007-06-14

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

FELICITY LYONS
Member - Active
Appointed: 2007-09-11

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-09-11

JONATHAN POWELL
Member - Active
Appointed: 2007-06-14

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-09-11

SIR ANTHONY NIGEL RUSSELL RUDD
Member - Active
Appointed: 2007-09-11

BECKETT, Thomas Edward
Member - Active
Appointed: 2007-06-14

FINLAYSON, Robert William
Member - Active
Appointed: 2007-06-14

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2007-06-14

PETERSEN, Ron
Member - Active
Appointed: 2007-09-11

RUDD, Edward Thomas, Dr
Member - Active
Appointed: 2007-06-14

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2007-09-11

CRICK, Charles Anthony
Member - Active
Appointed: 2007-09-11

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2004-11-18

LYONS, Felicity
Member - Active
Appointed: 2007-09-11

OUTRAM, Christopher David
Member - Active
Appointed: 2007-09-11

POWELL, Jonathan
Member - Active
Appointed: 2007-06-14

POWELL, Keith Adrian
Member - Active
Appointed: 2007-09-11

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2010-09-30

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Address: Edinburgh, EH2 1JX

LONGBOW CAPITAL LLP
OC309046
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2004-08-19

MR RONALD JOHN PETERSEN
Member - Active
Appointed: 2004-11-18

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-08-01

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2005-03-08

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2004-11-18

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2005-12-07

WILLIAM ERIC HUSSELBY
Member - Active
Appointed: 2010-10-26

FELICITY LYONS
Member - Active
Appointed: 2006-10-26

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-08-01

JONATHAN POWELL
Member - Active
Appointed: 2004-11-18

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2004-08-19

SIR NIGEL RUDD
Member - Active
Appointed: 2004-11-18

JONATHAN KITCAT
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

MR NICHOLAS STEPHEN LELAND LYONS
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

BECKETT, Thomas Edward
Member - Active
Appointed: 2004-08-19

PETERSEN, Ronald John
Member - Active
Appointed: 2004-11-18

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2004-11-18

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity
Member - Active
Appointed: 2006-10-26

POWELL, Jonathan
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

BRAMPTON, Anthony David
Member - Resigned
Appointed: 2014-09-01
Resigned: 2019-05-20

KITCAT, Jonathan
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

LYONS, Nicholas Stephen Leland
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

POWELL, Keith Adrian
Member - Resigned
Appointed: 2007-08-01
Resigned: 2014-06-02

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2009-07-21

CRICK, Charles Anthony
Member - Resigned
Appointed: 2005-03-08
Resigned: 2013-07-29

DOYLE, Kevin Hugh Michael
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

FINLAYSON, Robert William
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

HICKMAN, Julian Edward John, Dr
Member - Resigned
Appointed: 2005-12-07
Resigned: 2013-07-29

OUTRAM, Christopher David
Member - Resigned
Appointed: 2007-08-01
Resigned: 2017-12-01

RUDD, Edward Thomas, Dr
Member - Resigned
Appointed: 2004-08-19
Resigned: 2013-07-29

RUDD, Nigel, Sir
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

CALEDONIAN HERITABLE INVESTMENTS LIMITED
Address: Edinburgh, EH2 1JX

LCIP 2007 LLP
OC329087
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2007-06-14

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2007-06-14

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2007-06-14

RON PETERSEN
Member - Active
Appointed: 2007-09-11

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2007-06-14

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

FELICITY LYONS
Member - Active
Appointed: 2007-09-11

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-09-11

JONATHAN POWELL
Member - Active
Appointed: 2007-06-14

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-09-11

SIR ANTHONY NIGEL RUSSELL RUDD
Member - Active
Appointed: 2007-09-11

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2010-09-30

BECKETT, Thomas Edward
Member - Active
Appointed: 2007-06-14

FINLAYSON, Robert William
Member - Active
Appointed: 2007-06-14

HICKMAN, Julian Edward John, Dr
Member - Active
Appointed: 2007-06-14

PETERSEN, Ron
Member - Active
Appointed: 2007-09-11

RUDD, Edward Thomas, Dr
Member - Active
Appointed: 2007-06-14

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2007-09-11

CRICK, Charles Anthony
Member - Active
Appointed: 2007-09-11

DOYLE, Kevin Hugh Michael
Member - Active
Appointed: 2004-11-18

LYONS, Felicity
Member - Active
Appointed: 2007-09-11

OUTRAM, Christopher David
Member - Active
Appointed: 2007-09-11

POWELL, Jonathan
Member - Active
Appointed: 2007-06-14

POWELL, Keith Adrian
Member - Active
Appointed: 2007-09-11

RUDD, Anthony Nigel Russell, Sir
Member - Active
Appointed: 2007-09-11

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-09-11

DAVENEY LIMITED
Member - Active
Appointed: 2007-09-11

LONGBOW CAPITAL LLP
OC309046
LIVE
Date Incorporated:

THOMAS EDWARD BECKETT
Member - Active
Appointed: 2004-08-19

MR RONALD JOHN PETERSEN
Member - Active
Appointed: 2004-11-18

KEITH ADRIAN POWELL
Member - Active
Appointed: 2007-08-01

MR COLIN HERBERT BOTHWAY
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

MR CHARLES ANTHONY CRICK
Member - Active
Appointed: 2005-03-08

DAVENEY LIMITED DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

MR KEVIN HUGH MICHAEL DOYLE
Member - Active
Appointed: 2004-11-18

MR ROBERT WILLIAM FINLAYSON
Member - Active
Appointed: 2004-11-18

JULIAN EDWARD JOHN HICKMAN
Member - Active
Appointed: 2005-12-07

WILLIAM ERIC HUSSELBY
Member - Active
Appointed: 2010-10-26

FELICITY LYONS
Member - Active
Appointed: 2006-10-26

MR CHRISTOPHER DAVID OUTRAM
Member - Active
Appointed: 2007-08-01

JONATHAN POWELL
Member - Active
Appointed: 2004-11-18

DR EDWARD THOMAS RUDD
Member - Active
Appointed: 2004-08-19

SIR NIGEL RUDD
Member - Active
Appointed: 2004-11-18

JONATHAN KITCAT
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

MR NICHOLAS STEPHEN LELAND LYONS
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED
Member - Resigned
Appointed: 2004-11-18
Resigned: 2009-07-21

BECKETT, Thomas Edward
Member - Active
Appointed: 2004-08-19

PETERSEN, Ronald John
Member - Active
Appointed: 2004-11-18

BOTHWAY, Colin Herbert
Member - Active
Appointed: 2004-11-18

HUSSELBY, William Eric
Member - Active
Appointed: 2010-10-26

LYONS, Felicity
Member - Active
Appointed: 2006-10-26

POWELL, Jonathan
Member - Active
Appointed: 2004-11-18

COGENT ELLIOTT GROUP LIMITED
Member - Active
Appointed: 2007-08-01

DAVENEY LIMITED
Member - Active
Appointed: 2004-11-18

BRAMPTON, Anthony David
Member - Resigned
Appointed: 2014-09-01
Resigned: 2019-05-20

KITCAT, Jonathan
Member - Resigned
Appointed: 2004-11-18
Resigned: 2005-07-01

LYONS, Nicholas Stephen Leland
Member - Resigned
Appointed: 2005-06-28
Resigned: 2006-10-26

POWELL, Keith Adrian
Member - Resigned
Appointed: 2007-08-01
Resigned: 2014-06-02

CRICK, Charles Anthony
Member - Resigned
Appointed: 2005-03-08
Resigned: 2013-07-29

DOYLE, Kevin Hugh Michael
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

FINLAYSON, Robert William
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

HICKMAN, Julian Edward John, Dr
Member - Resigned
Appointed: 2005-12-07
Resigned: 2013-07-29

OUTRAM, Christopher David
Member - Resigned
Appointed: 2007-08-01
Resigned: 2017-12-01

RUDD, Edward Thomas, Dr
Member - Resigned
Appointed: 2004-08-19
Resigned: 2013-07-29

RUDD, Nigel, Sir
Member - Resigned
Appointed: 2004-11-18
Resigned: 2013-07-29

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