Advanced company searchLink opens in new window

CALEDONIA INVESTMENTS PLC

Company number 00235481

Filter officers

Filter officers

Officers: 40 officers / 28 resignations

WEBSTER, Richard

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Secretary
Appointed on
1 January 2020

BUCKLEY, Farah Adiba

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
May 1980
Appointed on
28 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CAYZER, Charles William, The Honourable

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
April 1957
Appointed before
8 August 1992
Nationality
British
Country of residence
England
Occupation
Company Director

CAYZER-COLVIN, James Michael Beale

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
April 1965
Appointed on
4 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DAVISON, Guy Bryce

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
July 1957
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FARLOW, Margaret Anne

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
August 1965
Appointed on
28 March 2022
Nationality
Irish
Country of residence
Hong Kong
Occupation
Company Director

FITZALAN HOWARD, Claire Louise

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
August 1960
Appointed on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

FORDHAM, Lynn Rosanne

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
April 1963
Appointed on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MASTERS, Mathew Simon Dexter

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
June 1973
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MEMMOTT, Robert William

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
January 1973
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, David Coldwells

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
February 1960
Appointed on
17 March 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WYATT, William Penfold

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Active
Director
Date of birth
May 1968
Appointed on
4 April 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DENISON, Graeme Philip

Correspondence address
48 Queens Road, Hertford, Hertfordshire, SG13 8BB
Role Resigned
Secretary
Appointed before
8 August 1992
Resigned on
31 December 2019
Nationality
British

ADKIN, Geoffrey Alfred

Correspondence address
Marsh Farm Cottage, Mapperton, Beaminster, Dorset, DT8 3NP
Role Resigned
Director
Date of birth
May 1925
Appointed before
8 August 1992
Resigned on
26 July 1995
Nationality
British
Occupation
Company Director

ALLEN-JONES, Charles Martin

Correspondence address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Role Resigned
Director
Date of birth
August 1939
Appointed on
27 November 2001
Resigned on
17 March 2015
Nationality
British
Occupation
Company Director

BOEL, Harold Yves Henry

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Date of birth
August 1964
Appointed on
25 June 2014
Resigned on
7 September 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Director

BRIDGES, Stuart John

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2013
Resigned on
19 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCKLEY, Peter Neville

Correspondence address
6 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
September 1942
Appointed before
8 August 1992
Resigned on
2 December 2008
Nationality
British
Occupation
Company Director

BURNETT-STUART, Joseph

Correspondence address
Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
Role Resigned
Director
Date of birth
April 1930
Appointed before
8 August 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

CARTWRIGHT, Jonathan Harry

Correspondence address
Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
Role Resigned
Director
Date of birth
August 1953
Appointed before
8 August 1992
Resigned on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAYZER, Lord

Correspondence address
The Grove, Walsham-Le-Willows, Suffolk, IP31
Role Resigned
Director
Date of birth
January 1910
Appointed before
8 August 1992
Resigned on
16 April 1999
Nationality
British
Occupation
Company Director

CAYZER, Nigel Kenneth, Mr.

Correspondence address
Thriepley House, Lundie, Dundee, DD2 5PA
Role Resigned
Director
Date of birth
April 1954
Appointed before
8 August 1992
Resigned on
27 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAYZER ROTHERWICK, Herbert Robin, The Lord

Correspondence address
Rangers Lodge, Cornbury Park Charlbury, Chipping Norton, Oxfordshire, OX7 3HA
Role Resigned
Director
Date of birth
March 1954
Appointed before
8 August 1992
Resigned on
8 August 1993
Nationality
British
Occupation
Farm Manager

COLVIN, Nichola

Correspondence address
Tangley House, Andover, Hampshire, SP11 0SH
Role Resigned
Director
Date of birth
May 1937
Appointed before
8 August 1992
Resigned on
20 September 1992
Nationality
British
Occupation
Company Director

DAVIES, Mark Edward Trehearne

Correspondence address
Admington Hall, Shipston On Stour, Warwickshire, CV36 4JN
Role Resigned
Director
Date of birth
May 1948
Appointed on
28 May 2002
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Laurence Adrian Waring

Correspondence address
11 Cadogan Square, London, SW1X 0HT
Role Resigned
Director
Date of birth
June 1941
Appointed on
27 November 2001
Resigned on
14 April 2002
Nationality
British
Occupation
Managing Director

GOBLET D ALVIELLA, Richard, Count

Correspondence address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 January 2005
Resigned on
25 June 2014
Nationality
Belgian
Country of residence
Switzerland
Occupation
Company Director

GREGSON, Charles Henry

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Date of birth
June 1947
Appointed on
16 September 2009
Resigned on
24 July 2019
Nationality
British
Country of residence
United Kingdom

INGRAM, Timothy Charles William

Correspondence address
6 Ranelagh Avenue, London, SW6 3PJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
10 June 2002
Resigned on
21 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEMMETT-PAGE, Shonaid Christina Ross

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 2015
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENT, Roderick David

Correspondence address
2nd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 2011
Resigned on
20 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Stephen Anthony, Mr

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 December 2009
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KINLOCH, David Oliphant, Sir

Correspondence address
29 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
January 1942
Appointed before
8 August 1992
Resigned on
14 July 2004
Nationality
British
Occupation
Company Director

LIVETT, Timothy James

Correspondence address
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 March 2019
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LOUDON, James Rushworth Hope

Correspondence address
Olantigh, Wye, Ashford, Kent, TN25 5EW
Role Resigned
Director
Date of birth
March 1943
Appointed on
30 June 1995
Resigned on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director