CALDER INDUSTRIAL MATERIALS LIMITED

Company number 00028073

49 officers / 43 resignations

CLARKSON, Iain Geoffrey

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Rebecca Jane

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IRVINE, Andrew William

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKEON, Paul Kenneth

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PHILLISKIRK, Claire

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAUNDERS, Michael Joseph

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASEY, Paul

• Correspondence address: Rosevale Cottage, Pennyfine Road, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5EP
• Role (Resigned): Secretary
• Appointed on: 4 April 1999
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Chartered Accountant

DONALD, Andrew David Livingstone

• Correspondence address: Poppy House, 15 Old Smithy Road, Tibberton, Newport, Shropshire, TF10 8PR
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Company Director

HENDERSON, Martin Paul

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Secretary
• Appointed on: 28 October 2008
• Resigned on: 11 March 2022
• Nationality: British
• Occupation: Director

HORROCKS, Raymond

• Correspondence address: 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA
• Role (Resigned): Secretary
• Appointed on: 19 August 1994
• Resigned on: 30 December 1994
• Nationality: British
• Occupation: Company Director

PAPWORTH, Gordon Stanley

• Correspondence address: Birch, Carbone Hill, Cuffley, Hertfordshire, EN6 4PN
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Secretary

RISING, James Edward

• Correspondence address: 9 Stampley Close, Winlaton, Blaydon, Tyne & Wear, NE21 6EW
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 19 August 1994
• Nationality: British

WALKER, Jeffrey Ian

• Correspondence address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 4 April 1999
• Nationality: British

WITHERS, John Granville

• Correspondence address: 36 Fern Avenue, Jesmond, Newcastle Upon Tyne, NE2 2QX
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 13 November 1995
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 29 June 1998

ADAMS, Russell John

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 October 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLENZA, Antonino

• Correspondence address: 40 Alderbrook Road, Solihull, West Midlands, B91 1NW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 November 1995
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

ANDREWS, Gregory Mark

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2015
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ARMOUR, Martin Paul

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 December 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BAILEY, Maurice Anthony

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 June 2000
• Resigned on: 18 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BASEY, Paul

• Correspondence address: Rosevale Cottage, Pennyfine Road, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5EP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 April 1999
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Chartered Accountant

BOWMAN, Timothy Ian

• Correspondence address: 67 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 April 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: General Manager

BROOKER CAREY, Brian

• Correspondence address: 4 Greywaters Drive Linersh Wood, Bramley, Guildford, Surrey, GU5 0EF
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 31 October 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

COOPER, James

• Correspondence address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 March 1994
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DONALD, Andrew David Livingstone

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 December 2004
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DREW, Stephen

• Correspondence address: 2 The Oaks, Hexham, Northumberland, NE46 2PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1994
• Resigned on: 11 April 1997
• Nationality: British
• Occupation: Operations Director

FORREST, Howard, Doctor

• Correspondence address: White Gates Cottage, Elvaston Park Road, Hexham, Northumberland, NE46 2HT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 1998
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HENDERSON, Martin Paul

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 October 2008
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Norman, Dr

• Correspondence address: 7 Glendyn Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7DZ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 31 October 1991
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Director

HORROCKS, Raymond

• Correspondence address: 1 Beechcroft, Swarland, Morpeth, Northumberland, NE65 9HA
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 31 October 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director

HUDSON, John Lewis

• Correspondence address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 March 1998
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLEWELLYN, Andrew

• Correspondence address: Cyfarthfa House, Wroxton Lane Horley, Banbury, Oxfordshire, OX15 6BD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 31 October 1991
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

LYNCH, Francis

• Correspondence address: C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 2 December 2019
• Resigned on: 8 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Commercial Director

MATHEVE, Jan (Josef Bertha Dymphna Alfons)

• Correspondence address: Hermann Rede Machenstrasse 25, Krefeld, Nrw, Germany, 17809
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 1998
• Resigned on: 18 March 2005
• Nationality: Belgian
• Occupation: Director

MICHAEL, Colin Michael

• Correspondence address: 12 Dee Fords Avenue, Chester, Cheshire, CH3 5UP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 April 1992
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: General Manager