CALDERBURN LIMITED

Company number 00597216

29 officers / 26 resignations

WATSON, Alastair Charles

• Correspondence address: Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW
• Role (Active): Secretary
• Appointed on: 31 May 2004
• Nationality: British
• Occupation: Director

BANWELL, Mark

• Correspondence address: Rectory Farmhouse, 39 Toghill Lane, Doynton, South Gloucestershire, BS30 5SY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 September 2004
• Nationality: British
• Occupation: Managing Director

WATSON, Alastair Charles

• Correspondence address: Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELIAS, Andrew David

• Correspondence address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 15 January 2002
• Nationality: British

PAGET, Duncan Victor

• Correspondence address: Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Company Director

PRIEST, Gerard

• Correspondence address: 9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 7 June 1999
• Nationality: British

TAYLOR, Anthony Christopher

• Correspondence address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 17 August 1999
• Nationality: British

BARRY, Anthony Martin

• Correspondence address: 16 Hitch Lowes, Chelford, Macclesfield, Cheshire, SK11 9SR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 August 1998
• Resigned on: 1 June 1999
• Nationality: Irish
• Occupation: Company Director

BENNETT, William Keith

• Correspondence address: 11 Dovedale Drive, Burnley, Lancashire, BB12 8XD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 10 May 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Director

BLYTH CURRIE, James Michael

• Correspondence address: The Old Rectory, Upper Woolhampton, Reading, Berks, RG7 5TA
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 10 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

CHAPPLE, Oliver John

• Correspondence address: Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 November 1995
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CORY, Edward

• Correspondence address: First House, West Witheridge Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 February 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

DAUPHIN, Friedrich Wilhelm

• Correspondence address: 8 Garten Strasse, Offenhausen, Bei Nurnberg, Germany, 91238
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 10 May 1992
• Resigned on: 17 August 1999
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ENSALL, John James

• Correspondence address: Creek Cottage 13a Salterns Lane, Hayling Island, Hampshire, PO11 9PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 August 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

HALLMARK, Michael Charles

• Correspondence address: Heyhurst Farm, Old Clitheroe Dutton, Ribchester, Lancs, PR3
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 10 May 1992
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director

MARSHALL, Brent Austin

• Correspondence address: Montrose Lodge Weston Lane, Bath, BA1 4AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 August 1999
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Director

MCCANN, Anthony Joseph

• Correspondence address: 12 Phillimore Gardens, London, W8 7QD
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 August 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Director

MCGOWAN, Michael Christopher

• Correspondence address: 804 Block A La Hacienda 31 Mt Kellett Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 December 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Company Director

MOORE, Christopher Mark

• Correspondence address: Thornborough Grounds, Bourton, Buckingham, Buckinghamshire, MK18 2AB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 November 1995
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSELEY, Andrew Squire

• Correspondence address: The Dower House, Daglingworth, Cirencester, Glos, GL7 2AQ
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed before: 10 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Director

PAGET, Duncan Victor

• Correspondence address: Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 January 2002
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEAGRAM, Ronald Charles

• Correspondence address: Morning Side 7 The Willows, Mellor Brook, Blackburn, BB2 7PX
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 10 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

PRIEST, Gerard

• Correspondence address: 9 Heightside Avenue, Newchurch, Rossendale, Lancashire, BB4 9HA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 10 May 1992
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director/Company Secretary

RIGBY, David Charles

• Correspondence address: Drayton House, George Lane Read, Padiham, Lancashire, BB12 7RQ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 10 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director

SIMPSON, Paul Michael

• Correspondence address: Church Barn, Hawling, Cheltenham, Gloucestershire, GL54 5TA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 10 May 1992
• Resigned on: 31 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Anthony Christopher

• Correspondence address: Wynfrith 8 Church Avenue, Penwortham, Preston, Lancashire, PR1 0AH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 August 1996
• Resigned on: 17 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 August 1996
• Resigned on: 24 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WADDICOR, Alec

• Correspondence address: North Dean, Black Beck Woods Storrs, Bowness On Windermere, Cumbria, LA23
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 10 May 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Director

WILLIAMS, John Robert

• Correspondence address: 32 Highdown Court, Varndean Drive Preston Park, Brighton, East Sussex, BN1 6TF
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 December 1993
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Managing Director