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CATHELCO LIMITED

Company number 00562740

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Officers: 21 officers / 17 resignations

TAYLOR, Danny

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Active
Secretary
Appointed on
18 March 2020

BELL, Christian Richard Armstrong

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Active
Director
Date of birth
March 1974
Appointed on
16 July 2018
Nationality
British
Country of residence
England
Occupation
General Manager

COWLEY, Nick

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Active
Director
Date of birth
February 1972
Appointed on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Danny Peter

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Active
Director
Date of birth
November 1982
Appointed on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

SALISBURY, Justin William Joseph

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NY
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
18 March 2020
Nationality
British

BROWN, Richard Stuart

Correspondence address
Holme Lodge, 16 Long Acre East, Bingham, Nottingham, Nottinghamshire, NG13 8BY
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 February 2000
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIELD, Robert Douglas Reginald

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 May 2014
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HAVIA, Jukka

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 January 2021
Resigned on
31 December 2023
Nationality
Finnish
Country of residence
Finland
Occupation
Director

HOLLIS, John Roger

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NY
Role Resigned
Director
Date of birth
November 1959
Appointed on
20 December 2005
Resigned on
21 November 2019
Nationality
British
Country of residence
England
Occupation
Accountant

HVALVIK, Harald

Correspondence address
5 Spanskroeret, N-3960 Stathelle, Norway
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 November 2005
Resigned on
5 August 2011
Nationality
Norwegian
Country of residence
Norway
Occupation
Regional Marine Director

KOLUNSARKA, Tapio Juhani

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 March 2020
Resigned on
31 January 2023
Nationality
Finnish
Country of residence
Finland
Occupation
Director

MACDONALD, Alan

Correspondence address
12 Eglingtoun Drive, Dunfermline, Fife, KY12 9YL
Role Resigned
Director
Date of birth
April 1956
Appointed on
7 August 1995
Resigned on
24 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Sales Dir

PETERS, David Philip George

Correspondence address
Maple Cottage 45 Chesterfield Road, Eckington, Sheffield, South Yorkshire, S31 9BB
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 August 1994
Resigned on
31 March 1995
Nationality
British
Occupation
Sales Director

SALISBURY, Justin William Joseph

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NY
Role Resigned
Director
Date of birth
September 1956
Appointed before
30 November 1991
Resigned on
18 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SALISBURY, Teifion Luther George

Correspondence address
Holy Lodge, Holymoor Road Holymoorside, Chesterfield, Derbyshire, S42 7DS
Role Resigned
Director
Date of birth
September 1961
Appointed before
30 November 1991
Resigned on
1 April 2004
Nationality
British
Occupation
Joint Managing Director

SALISBURY, William George

Correspondence address
Holy Lodge, Holymoor Road, Holymoorside, Chesterfield, Derbyshire, S42 7DS
Role Resigned
Director
Date of birth
June 1924
Appointed before
30 November 1991
Resigned on
11 June 2007
Nationality
British
Occupation
Engineer

SCOTLAND, Nicholas John

Correspondence address
142 Minories, London, EC3N 1LB
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 October 2003
Resigned on
1 November 2005
Nationality
British
Occupation
Director

SMITH, Peter

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NY
Role Resigned
Director
Date of birth
December 1959
Appointed on
18 September 2009
Resigned on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

SUTHERLAND, James Talbot

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 April 2018
Resigned on
18 March 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

VALKONEN, Tuomo Kalevi

Correspondence address
Marine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 March 2020
Resigned on
4 January 2021
Nationality
Finnish
Country of residence
Vantaa Finland
Occupation
Director

VARLEY, Eric Graham, Lord

Correspondence address
19 Somersall Lane, Chesterfield, Derbyshire, S40 3LA
Role Resigned
Director
Date of birth
August 1932
Appointed before
30 November 1991
Resigned on
25 March 1999
Nationality
British
Occupation
Director