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CALUMET PHOTOGRAPHIC LTD

Company number 00425579

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Officers: 41 officers / 39 resignations

MORRISSEY, Andrew James

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Secretary
Appointed on
7 November 2017

MORRISSEY, Andrew James

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Active
Director
Date of birth
December 1979
Appointed on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARK, Joseph Ogilive

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Secretary
Appointed on
21 March 2011
Resigned on
30 September 2012

RICHARDSON, Jonathan Charles

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
21 March 2011
Nationality
British
Occupation
Director

SCHAEFER, Andreas

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Secretary
Appointed on
30 September 2012
Resigned on
22 September 2017

SMITH, Stephen Anthony

Correspondence address
12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
9 August 2005
Nationality
British
Occupation
Director

UNDERWOOD, Paul Laurence

Correspondence address
Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
16 November 2001
Nationality
British

BERGMANN, Christof

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
25 July 2012
Resigned on
13 September 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

BIASOTTI, Peter

Correspondence address
233 Hill Top Lane, Sleepy Hollow, Sleepy Hollow, 1160118, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
3 May 2005
Resigned on
5 January 2006
Nationality
American
Occupation
Executive

BLORE, David Richard

Correspondence address
9 Cedar Hythe, Chapel Brampton, Northamptonshire, NN6 8BG
Role Resigned
Director
Date of birth
May 1942
Appointed on
27 May 1997
Resigned on
28 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUTTERY, Philip John

Correspondence address
108 Beach Road, Sand Bay, Weston Super Mare, Somerset, BS22 9UG
Role Resigned
Director
Date of birth
January 1948
Appointed before
31 October 1992
Resigned on
26 November 1997
Nationality
British
Occupation
Company Director

CHANNER, Michele Caron

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 September 2006
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Joseph Ogilvie

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 January 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Executive

CLARK, Joseph Ogilvie

Correspondence address
30 Cronks Hill Road, Redhill, Surrey, RH1 6LZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 May 2005
Resigned on
9 June 2009
Nationality
British
Country of residence
England
Occupation
Executive

CUNNINGHAM, Anthony Gerald

Correspondence address
Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 October 1992
Resigned on
30 July 1997
Nationality
British
Occupation
Company Director

DOCKENDORF, Joerg, Dr

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
October 1978
Appointed on
31 October 2016
Resigned on
7 November 2017
Nationality
German
Country of residence
Germany
Occupation
Managing Director

DREW, David Keith

Correspondence address
1037 North Elmwood Avenue, Oak Park, Illinois 60302, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 April 2001
Resigned on
22 December 2009
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

FIELDER, Stewart John

Correspondence address
29 Central Avenue, Pinner, Harrow, Middlesex, HA5 5BT
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 February 2004
Resigned on
22 May 2006
Nationality
British
Occupation
Sales Director

FISCHER, Andrew Olaf

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 April 2000
Resigned on
21 March 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

FISHER, Ian

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
18 April 2000
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Alan Thomas

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
December 1934
Appointed on
18 April 2000
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARRATT, David Harry

Correspondence address
13 Frensham Road, Norwich, England, NR3 2BT
Role Resigned
Director
Date of birth
August 1965
Appointed on
7 November 2017
Resigned on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HALPERN, Colin

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
January 1937
Appointed on
21 March 2011
Resigned on
17 February 2016
Nationality
American
Country of residence
Usa
Occupation
Director

HOUDE, Kathryn

Correspondence address
1453 South Shore Court, Barrington, Illinois, Us, 60010
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 June 1994
Resigned on
26 January 2001
Nationality
Usa
Occupation
Company Director

HUMPHRIES, Ian Ellis

Correspondence address
149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
Role Resigned
Director
Date of birth
September 1943
Appointed on
27 May 1997
Resigned on
18 April 2000
Nationality
British
Country of residence
England
Occupation
Director

LAHERT, Anthony Peter

Correspondence address
Woodside, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RL
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 February 1998
Resigned on
31 March 2000
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

MORRIS, Andrew Terry

Correspondence address
The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
Role Resigned
Director
Date of birth
December 1962
Appointed on
24 April 2001
Resigned on
19 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISSEY, Andrew James

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
December 1979
Appointed on
25 July 2012
Resigned on
6 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NASH, Simon

Correspondence address
2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2004
Resigned on
23 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWMAN, Francis David Mayow

Correspondence address
31 Springfield Park, Twyford, Reading, Berkshire, RG10 9JG
Role Resigned
Director
Date of birth
February 1950
Appointed before
31 October 1992
Resigned on
5 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Digital Sales Director

RICHARDSON, Jonathan Charles

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 August 2005
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Director

SCHAEFER, Andreas

Correspondence address
Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
Role Resigned
Director
Date of birth
December 1962
Appointed on
25 July 2012
Resigned on
31 May 2017
Nationality
German
Country of residence
Germany
Occupation
Company Director

SMITH, Stephen Anthony

Correspondence address
The Tudor House, Week St Mary, Holsworthy, EX22 6UL
Role Resigned
Director
Date of birth
August 1951
Appointed on
18 April 2000
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STANFORD, Jeffery John

Correspondence address
17 Bowling Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BD
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 April 2001
Resigned on
31 December 2004
Nationality
British
Occupation
Company Director

UNDERWOOD, Paul Laurence

Correspondence address
Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
Role Resigned
Director
Date of birth
October 1952
Appointed before
31 October 1992
Resigned on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant