BRITISH CALEDONIAN GROUP LIMITED
Company Number
SC036382
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Waterside
PO BOX 365
Speedbird Way
Harmondsworth
UB7 0GB
United KingdomDate of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Waterside
PO BOX 365
Speedbird Way
Harmondsworth
UB7 0GB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Waterside
PO BOX 365
Speedbird Way
Harmondsworth
UB7 0GB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Waterside
PO BOX 365, Harmondsworth
West Drayton
Middlesex
UB7 0GBCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Waterside
PO BOX 365
Harmondsworth
UB7 0GBRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
68 Hatfield Road
Chiswick
London
W4 1AFRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
British Airways Plc
Waterside
P O Box 365
Harmondsworth
UB7 0GB
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Foxdale
195 Ambleside Road
Lightwater
Surrey
GU18 5UWRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Herreway
Finchampstead Ridges
Wokingham
Berkshire
RG40 3SURole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Amberly House
The Cleave
Harwell
Oxfordshire
OX11 0ELDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
151 Hartington Road
London
SW8 2EYCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Co Sec And Legal Director
Nationality
British
- Resigned as Director
Correspondence Address
151 Hartington Road
London
SW8 2EYCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Waterside
PO BOX 365
Harmondsworth
UB7 0GBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Deputy Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
British Airways Plc
Waterside
P O Box 365
Harmondsworth
UB7 0GB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
- Resigned as Director
Correspondence Address
21 Montpelier Square
London
SW7 1JRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Herreway
Finchampstead Ridges
Wokingham
Berkshire
RG40 3SUDate of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Cherry Trees
Grimms Hill
Great Missenden
Buckinghamshire
HP16 9BGDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
62 Dukes Avenue
Chiswick
London
W4 2AFCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Leinster Avenue
London
SW14 7JP