Officers

  • uk

  • caledonian heritable investments limited

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  • CALEDONIAN HERITABLE INVESTMENTS LIMITED CALEDONIAN HERITABLE INVESTMENTS LIMITED

  • Address: Edinburgh, EH2 1JX
  • UK

    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
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