- Company Overview for CALEDONIA INVESTMENTS PLC (00235481)
- Filing history for CALEDONIA INVESTMENTS PLC (00235481)
- People for CALEDONIA INVESTMENTS PLC (00235481)
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- More for CALEDONIA INVESTMENTS PLC (00235481)
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