CAL CONTROLS LIMITED

Company number 00752901

26 officers / 25 resignations

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKSON, Peter David

• Correspondence address: 3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 9 December 1998
• Nationality: British

NESBITT, Joan Elizabeth

• Correspondence address: 4 Gall Close, Abingdon, Oxfordshire, OX14 3XY
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Company Secretary

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 24 November 2006
• Nationality: United Kingdom
• Occupation: Finance Director

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Secretary
• Appointed on: 9 December 1998
• Resigned on: 16 May 2005
• Nationality: United Kingdom
• Occupation: Finance Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Director

TAIT, Angela Frances

• Correspondence address: 91 Manor Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4NR
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 4 March 1996
• Nationality: British

TOMASZEWSKI, Ireneusz Zygmunt Eligiusz

• Correspondence address: 6 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Finance Director

TOMASZEWSKI, Ireneusz Zygmunt Eligiusz

• Correspondence address: 6 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Secretary
• Appointed on: 24 November 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Finance Director

BATES, Alan Peter

• Correspondence address: Carradale, 16 Bedford Road, Sandy, Bedfordshire, SG19 1EL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 20 June 1991
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHATTERTON, Paul Vincent

• Correspondence address: 2 Colemans Close, Pirton, Hitchin, Hertfordshire, SG5 3FJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 August 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Technical Director

CLARKE, Ian Robert

• Correspondence address: 31 Poppy Field, Biggleswade, Bedfordshire, SG18 8TU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 April 1999
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Sales Director

FEARN, Nigel Charles

• Correspondence address: 6 Furzedown Court, Milton Road, Harpenden, Hertfordshire, AL5 5PD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 1997
• Resigned on: 5 February 1999
• Nationality: British
• Occupation: Company Director

HALL, Brian Edward

• Correspondence address: 52 High Street, Shefford, Bedfordshire, SG17 5AX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 20 June 1991
• Resigned on: 12 May 1998
• Nationality: British
• Occupation: Sales Director

NICHOL, Karen Yvonne

• Correspondence address: 94 Wymondley Road, Hitchin, Hertfordshire, SG4 9PX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 August 1999
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

O'CALLAGHAN, Joseph

• Correspondence address: 6 Emery Place, St Neots, Huntingdon, Cambridgeshire, PE19 1LP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 March 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Director

PORTER, Simon Neil

• Correspondence address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 October 1997
• Resigned on: 24 November 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

POWERS, Glenn Patrick

• Correspondence address: 23 Sefton Drive, Worsley, Manchester, M28 2NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 March 1996
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Director

ROLLER, Michael Roy David

• Correspondence address: 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 1998
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Director

STANDLEY, Allen Frederick

• Correspondence address: Gable Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2JX
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 February 1999
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Chief Group Executive

TAIT, Angela Frances

• Correspondence address: 91 Manor Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4NR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 20 June 1991
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Secretary

TAIT, Michael William

• Correspondence address: 91 Manor Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4NR
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 20 June 1991
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Chairman

TOMASZEWSKI, Ireneusz Zygmunt Eligiusz

• Correspondence address: 6 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 November 2006
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Finance Director

TOMASZEWSKI, Ireneusz Zygmunt Eligiusz

• Correspondence address: 6 Ghyll Crescent, Horsham, West Sussex, RH13 6BG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 November 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Finance Director

WILLIAMS, Richard David

• Correspondence address: Oaklands, Chapel Brampton, Northampton, Northamptonshire, NN6 8AW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 March 1996
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Company Director

ZARNO, John Dane Anthony

• Correspondence address: Wilderness Edge, The Green, Hilton, Cambridgeshire, PE28 9NB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 February 1997
• Resigned on: 20 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director