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CASPIAN UK HOLDINGS LIMITED

Company number 00182180

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Officers: 17 officers / 15 resignations

DAVEY, Yvonne

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, England, GU19 5AE
Role
Secretary
Appointed on
31 May 2019

NADER-ZADEH, Taji

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role
Director
Date of birth
April 1953
Appointed on
6 January 2005
Nationality
British
Country of residence
England
Occupation
Director

CHADWICK, Clive Frederick

Correspondence address
75 Gorselands, Wash Common, Newbury, Berkshire, RG14 6PU
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
6 March 2006
Nationality
British
Occupation
Chartered Accountant

FOALE, Stephen John

Correspondence address
42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role Resigned
Secretary
Appointed before
18 June 1991
Resigned on
7 February 1994
Nationality
British

GRAY, David Henry

Correspondence address
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Role Resigned
Secretary
Appointed on
3 January 1995
Resigned on
31 July 2005
Nationality
British
Occupation
Accountant

GRAY, Michael James

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
31 May 2019
Nationality
British
Occupation
Finance Director

SMITH, Graham Charles

Correspondence address
Lawndale, 8 Hillfield Road, Chalfont St Peter, Buckinghamshire, SL9 0DX
Role Resigned
Secretary
Appointed on
7 February 1994
Resigned on
3 January 1995
Nationality
British
Occupation
Company Secretary

COULSON, Derek William

Correspondence address
Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH
Role Resigned
Director
Date of birth
December 1950
Appointed before
18 June 1991
Resigned on
29 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FOALE, Stephen John

Correspondence address
42 Holmbury Avenue, Crowthorne, Berkshire, RG45 6TQ
Role Resigned
Director
Date of birth
July 1948
Appointed before
18 June 1991
Resigned on
7 February 1994
Nationality
British
Country of residence
England
Occupation
Accountant

FOWLES, John

Correspondence address
Burghclere Manor, Old Burghclere, Newbury, Berkshire, RG20 9NS
Role Resigned
Director
Date of birth
June 1932
Appointed before
18 June 1991
Resigned on
11 June 2004
Nationality
British
Occupation
Company Director

GOOD, Anthony Bruton Meyrick

Correspondence address
Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT
Role Resigned
Director
Date of birth
April 1933
Appointed on
9 March 2004
Resigned on
6 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, David Henry

Correspondence address
Whisper Wood House Whisper Wood, Loudwater, Hertfordshire, WD3 4JU
Role Resigned
Director
Date of birth
July 1952
Appointed on
3 January 1995
Resigned on
31 July 2005
Nationality
British
Occupation
Accountant

GRAY, Michael James

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 March 2006
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

KENDALL, David William

Correspondence address
41 Albion Street, London, W2 2AU
Role Resigned
Director
Date of birth
May 1935
Appointed on
22 March 1993
Resigned on
6 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NADER ZADEH, Jan Mohammad

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 January 2005
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Director

OLDLAND, Michael John

Correspondence address
Dolmans Barn, Hankerton, Malmesbury, Wiltshire, SN16 9LH
Role Resigned
Director
Date of birth
March 1928
Appointed before
18 June 1991
Resigned on
29 April 1998
Nationality
British
Occupation
Company Director

THOMAS, Vivian

Correspondence address
Camelot, Bennett Way, West Clandon, Surrey, GU4 7TN
Role Resigned
Director
Date of birth
March 1932
Appointed on
1 August 1992
Resigned on
31 March 2002
Nationality
British
Country of residence
England
Occupation
Company Director