* director search - Stuart Mccaffer - kompany

Officers

stuart mccaffer

Discover all known business and officer connections related to Stuart Mccaffer.

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MCCAFFER, Stuart John
Nationality: British
Address: Lanarkshire, G46 7AA

HIGHLAND DISTILLERS LIMITED
SC158731
LIVE
Date Incorporated:

BAROUTSIS, Aristotelis
Director - Active
Appointed: 2017-08-24

CHAPLIN, Jeremy Mcdowell
Director - Resigned
Appointed: 2017-08-24
Resigned: 2019-09-20

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2010-03-31
Resigned: 2021-06-07

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2011-02-01
Resigned: 2019-06-03

CAMERON, Brian William
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-04-28

COOKE, Martin Alexander
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-02-04

EASTON, Ronald Story
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-04-28

FARRAR, Richard William
Director - Resigned
Appointed: 2001-05-11
Resigned: 2017-06-05

FULLER, Jonathan Andrew
Director - Resigned
Appointed: 1997-08-27
Resigned: 1999-11-26

GLEN, Trina Catherine
Director - Resigned
Appointed: 2000-04-28
Resigned: 2009-11-05

GRIBBON, Glen James
Director - Resigned
Appointed: 2012-02-13
Resigned: 2016-03-31

GRIER, Kenneth William
Director - Resigned
Appointed: 2001-10-12
Resigned: 2018-09-28

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 2000-04-28
Resigned: 2005-05-31

MCGREGOR, William James
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-02-01

O'DONNELL, Gerrard Thomas Paul
Director - Resigned
Appointed: 2001-05-11
Resigned: 2012-02-13

WILSON, James Simpson
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-11-18

VINDEX LIMITED
Director - Resigned
Appointed: 1995-06-19
Resigned: 1995-08-07

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1995-06-19
Resigned: 1995-08-07

BOYADJIAN, Igor Pierre
Director - Active
Appointed: 2019-06-03

CAMPBELL, Lindsay Margaret
Director - Active
Appointed: 2019-09-12

ROBSON, Gemma May
Secretary - Resigned
Appointed: 2017-06-05
Resigned: 2020-07-23

MORRISON, Fraser Stuart
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 2017-06-05

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1995-08-07

MCMANUS, Nicholas John
Secretary - Active
Appointed: 2020-07-23

RAMCORE HOTELS LIMITED
SC311503
LIVE
Date Incorporated:

BARUCH, Guy David
Director - Resigned
Appointed: 2019-11-28
Resigned: 2020-04-30

JERUSHALMI, Sivan
Director - Active
Appointed: 2020-01-20

CAMPBELL, Stewart
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-02-26

GAFFNEY, Patrick Michael
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-11-28

HEININGER, Karl Daniel
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-11-28

KENNEDY, Alistair John
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-02-26

LAPPING, Andrew Christopher
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-02-26

SEDLMAYER, Daniel
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-11-28

VOIT, Peter
Director - Resigned
Appointed: 2013-02-26
Resigned: 2019-11-28

WOODCOCK, Louis Peter
Director - Resigned
Appointed: 2007-01-26
Resigned: 2012-09-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-01-26

HORNBACHER, Bradley Dean
Secretary - Resigned
Appointed: 2013-08-21
Resigned: 2019-11-28

MCCAFFER, Stuart John
Secretary - Resigned
Appointed: 2007-01-26
Resigned: 2013-02-26

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-02-26
Resigned: 2019-11-28

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2006-11-06
Resigned: 2007-01-26

RBH HOSPITALITY MANAGEMENT LIMITED
SC209059
LIVE
Date Incorporated:

GAIND, Vibhu
Director - Resigned
Appointed: 2016-09-28
Resigned: 2021-02-01

HART, David
Director - Active
Appointed: 2014-12-22

PEREIRA, Helder Ricardo Silva
Director - Resigned
Appointed: 2013-05-15
Resigned: 2021-02-01

CAMPBELL, Ewan
Director - Resigned
Appointed: 2000-08-16
Resigned: 2008-12-24

CAMPBELL, Stewart
Director - Resigned
Appointed: 2005-11-17
Resigned: 2017-06-06

CARLIN, Stephen
Director - Resigned
Appointed: 2013-05-15
Resigned: 2014-12-22

FINCHAM, Nicola Jane
Director - Resigned
Appointed: 2005-11-17
Resigned: 2009-02-10

GUPTA, Nikhil
Director - Resigned
Appointed: 2007-09-28
Resigned: 2012-10-31

MCCAFFER, Stuart John
Director - Resigned
Appointed: 2000-08-16
Resigned: 2013-05-15

MORROW, Ross Norman
Director - Resigned
Appointed: 2005-11-17
Resigned: 2018-06-29

STUART, John David
Director - Resigned
Appointed: 2011-09-16
Resigned: 2020-02-29

TAYLOR, Neil
Director - Resigned
Appointed: 2007-09-28
Resigned: 2013-11-22

TERRY, Stephen Peter
Director - Resigned
Appointed: 2005-11-17
Resigned: 2008-12-31

THOMPSON, David George
Director - Resigned
Appointed: 2000-08-16
Resigned: 2007-09-28

WOODCOCK, Louis Peter
Director - Resigned
Appointed: 2000-08-16
Resigned: 2012-09-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-08-16

BLAND, Susan Claire
Director - Resigned
Appointed: 2016-09-28
Resigned: 2024-01-01

ROBB, Andrew
Director - Active
Appointed: 2021-02-01

ROSS, Paula Margaret
Secretary - Active
Appointed: 2013-05-15

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2000-08-16

BDL (HEATHROW) LIMITED
SC158262
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MCCAFFER, Stuart John
Director - Expired
Appointed: 1999-05-01

CAMPBELL, Ewan
Director - Resigned
Appointed: 2000-12-04
Resigned: 2008-12-24

CAMPBELL, Stewart
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-01-17

DICKSON, Ian
Director - Resigned
Appointed: 1995-05-26
Resigned: 1995-09-08

FLINT, David
Director - Resigned
Appointed: 1995-05-26
Resigned: 1995-09-08

KEARNEY, Douglas Richard
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-10-28

SIMMERS, Brian Maxwell
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-12-04

THOMPSON, David George
Director - Resigned
Appointed: 1995-09-08
Resigned: 2019-05-16

WOODCOCK, Louis Peter
Director - Resigned
Appointed: 1995-09-08
Resigned: 2012-09-09

FLINT, David
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 1995-09-08

THOMPSON, David George
Secretary - Resigned
Appointed: 1995-09-08
Resigned: 1999-05-01

BDL (HEATHROW) HOLDINGS LIMITED
SC197972
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MCCAFFER, Stuart John
Director - Expired
Appointed: 1999-11-30

CAMPBELL, Ewan
Director - Resigned
Appointed: 2000-12-04
Resigned: 2008-12-24

CAMPBELL, Stewart
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-01-17

SIMMERS, Brian Maxwell
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-12-04

THOMPSON, David George
Director - Resigned
Appointed: 1999-11-30
Resigned: 2019-05-16

WOODCOCK, Louis Peter
Director - Resigned
Appointed: 1999-11-30
Resigned: 2012-09-09

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1999-07-09
Resigned: 1999-08-09

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 1999-08-09

THE MACALLAN DISTILLERS LIMITED
SC024068
LIVE
Date Incorporated:

BOYADJIAN, Igor Pierre
Director - Active
Appointed: 2019-05-28

CHAPLIN, Jeremy Mcdowell
Director - Resigned
Appointed: 2019-05-28
Resigned: 2019-05-28

MCLAREN, John Alexander
Director - Active
Appointed: 1993-07-01

SHIMIZU, Satoru
Director - Active
Appointed: 2020-03-25

YAMADA, Noriyuki
Director - Resigned
Appointed: 2021-05-24
Resigned: 2022-03-15

BALADI MOANACK, Albert
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-05-22

BLACK, John Jeremy, Sir
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-29

CAMPBELL, Lindsay Margaret
Director - Resigned
Appointed: 2019-03-18
Resigned: 2019-05-28

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 1996-07-29

COOMBS, Ian Courtenay
Director - Resigned
Appointed:
Resigned: 1995-05-10

COX, David Arthur
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-11-11

CURLE, Alexander Middlemas
Director - Resigned
Appointed:
Resigned: 1990-05-31

FAIRLIE, Peter James Morrison
Director - Resigned
Appointed: 1996-09-20
Resigned: 1999-01-31

FARRAR, Richard William
Director - Resigned
Appointed: 1996-09-20
Resigned: 2009-05-20

FRIZZELL, Alan William
Director - Resigned
Appointed: 2009-05-20
Resigned: 2019-03-18

GLEN, Trina Catherine
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-11-10

GREENOW, Pryce William David
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-05-24

GRIER, Kenneth William
Director - Resigned
Appointed: 2004-11-11
Resigned: 2018-09-28

HATTORI, Seiichiro
Director - Resigned
Appointed: 2010-05-25
Resigned: 2011-03-29

HIMENO, Kunimasa
Director - Resigned
Appointed: 2005-05-19
Resigned: 2008-05-15

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-08-29

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-11-18

JACKSON, Barrie Mason
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-08-29

MACRAE, Stewart
Director - Resigned
Appointed: 2012-05-22
Resigned: 2015-10-24

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1997-01-23
Resigned: 2000-04-28

MCCROSKIE, Scott John
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-05-28

MCGREGOR, William James
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-02-01

MITCALFE, Alan Hugh
Director - Resigned
Appointed:
Resigned: 1996-09-20

MITCHELSON, Alan Wallace Fernie
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-12-31

MIYAMORI, Hiroshi
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-05-25

MORRISON, Fraser Stuart
Director - Resigned
Appointed: 2009-05-20
Resigned: 2017-06-05

NAGATA, Seiichi
Director - Resigned
Appointed: 1997-12-16
Resigned: 2001-05-15

NOEL-PATON, Frederick Ranald, The Hon
Director - Resigned
Appointed:
Resigned: 1996-07-29

O'DONNELL, Gerrard Thomas Paul
Director - Resigned
Appointed: 2001-08-29
Resigned: 2004-11-11

OHIWA, Hitofumi
Director - Resigned
Appointed: 1996-08-21
Resigned: 1997-12-16

ONO, Makiko
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-05-30

PHILLIPS, William Charles Henry
Director - Resigned
Appointed:
Resigned: 1996-09-20

PICKARD, Edward
Director - Resigned
Appointed: 1994-09-26
Resigned: 1996-07-29

ROSS, Paul
Director - Resigned
Appointed: 2005-11-10
Resigned: 2011-03-29

SHIACH, Allan George
Director - Resigned
Appointed:
Resigned: 1996-09-20

TOKUDA, Hidenori
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-05-19

TURNER, Matthew Thomas
Director - Resigned
Appointed: 2009-05-20
Resigned: 2010-05-25

WATT, Malcolm
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-09-30

WILSON, James Simpson
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-11-18

TORII, Kengo
Director - Active
Appointed: 2022-03-15

TORII, Kengo
Director - Active
Appointed: 2022-03-15

MCMANUS, Nicholas John
Secretary - Active
Appointed: 2020-11-09

CAMERON, David Brian
Secretary - Resigned
Appointed: 1989-09-22
Resigned: 1996-09-20

CLARK, Ashleigh Kay
Secretary - Resigned
Appointed: 2017-06-05
Resigned: 2020-11-09

MORRISON, Fraser Stuart
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2017-06-05

WILKEN, Charles Beaton
Secretary - Resigned
Appointed:
Resigned: 1990-05-11

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