CALUMITE LIMITED

Company number 00948298

43 officers / 35 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BARLOW, Matthew David

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy And Development Director

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOPKINS, David Boone

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 9 March 1992
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HOPKINS, John Owen

• Correspondence address: 1515 North Federal Highway, #107, Boca Raton, Florida, United States, FL 33432
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 27 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney At Law

HOPKINS, SR., John Owen

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: May 1935
• Appointed before: 27 February 1992
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

FARRINGTON, Richard John

• Correspondence address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
• Role (Resigned): Secretary
• Appointed before: 27 February 1992
• Resigned on: 12 June 1995
• Nationality: British

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 18 April 2007
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 18 April 2007
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

ABRAHAM, Mark

• Correspondence address: 10 Mair Court, Moorgate, Rotherham, South Yorkshire, S69 3BJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 December 1993
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Chemist

ATKINSON, Mark Roger

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 February 2013
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BECK, John Edward

• Correspondence address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 December 1993
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUTCHER, Roy

• Correspondence address: 2 Breydon Court, Burton Upon Stather, Scunthorpe, North Lincolnshire, DN15 9DU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Company Director

CASSIDY, Carl Laughlin

• Correspondence address: Birchwood House Caistor Road, Osgodby, Market Rasen, Lincolnshire, LN8 3SY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 27 February 1992
• Resigned on: 19 November 1993
• Nationality: British
• Occupation: Managing Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUGSTON, John Westland Antony

• Correspondence address: The Old Vicarage, Scawby, Brigg, North Lincolnshire, DN20 9LX
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DANIEL, Karl Tyrone

• Correspondence address: 123 Mill Rise, Skidby, Cottingham, North Humberside, HU16 5UA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 October 2002
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Michael

• Correspondence address: Stonecroft, Cross Lane, Alkborough, Scunthorpe, North Lincolnshire, DN15 9JL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 April 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EBERLIN, Michael Anthony

• Correspondence address: Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 February 2008
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRINGTON, Richard John

• Correspondence address: 44 Garth Drive, Hambleton, Selby, North Yorkshire, YO8 9QD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 December 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Accountant

FEAVIOUR, Roger St Denis

• Correspondence address: Hazeley House, High Street Chieveley, Newbury, Berkshire, RG20 8UX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 February 1992
• Resigned on: 5 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GODBERT, John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Matthew James

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 September 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOPKINS II, Robert W

• Correspondence address: PO BOX 810006, Boca Raton, Florida 33481-0006, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 27 February 1992
• Resigned on: 13 June 2006
• Nationality: American
• Occupation: President Calumite Corporation

LECLERCQ, Christian

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2008
• Resigned on: 31 March 2010
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

MARRISON, John

• Correspondence address: Rose Cottage Belton Road, Epworth, Doncaster, South Yorkshire, DN9 1JL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 26 April 2001
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Director

MCARDLE, Gary Charles

• Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2006
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Financial Director

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 October 1995
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Jonathan Peter, Dr

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 June 2008
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTISON, Graham Neil

• Correspondence address: 40 Oakdene Road, Sevenoaks, Kent, TN13 3HL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 April 2007
• Resigned on: 16 June 2008
• Nationality: British
• Occupation: Chartered Accountant

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