CAETHEM INVESTMENTS LTD

Company number 01191262

14 officers / 10 resignations

MADDEN, Heidi

• Correspondence address: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 18 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Vice President

OGLE, Mandy

• Correspondence address: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TUININGA, Carole Ann

• Correspondence address: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

TUININGA SENIOR, Eelke Jan

• Correspondence address: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 1 November 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

BROCKWELL, Adam

• Correspondence address: 38 Lyndhurst Road, Bexleyheath, Kent, England, DA7 6DF
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 9 May 2019
• Nationality: British

KINGSLAND, Raymond Charles

• Correspondence address: Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, Cornwall, TR11 5HW
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 7 August 2002
• Nationality: British
• Occupation: Consultant

RANKIN, Ian Thomas

• Correspondence address: Fairbrae House 4 Blades Close, Leatherhead, Surrey, KT22 7JY
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 1 April 1994
• Nationality: British

SMITH, James Frederick

• Correspondence address: 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Company Secretary

SK COMPANY SECRETARIAL SERVICE LIMITED

• Correspondence address: Greensleeves, 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
• Role (Resigned): Secretary
• Appointed on: 4 December 1997
• Resigned on: 4 December 1997

KINGSLAND, Raymond Charles

• Correspondence address: Mullion Court, Trehunsey Close, Mawnan Smith, Falmouth, Cornwall, TR11 5HW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 6 December 1991
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LINGHORN, Peter Harold Thomas

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 6 December 1991
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

TUININGA, Carole Ann

• Correspondence address: 4 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 6 December 1991
• Resigned on: 1 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

TUININGA, Eelke Jan

• Correspondence address: East Warreners Lodge, Warreners Lane St Georges Hill, Weybridge, Surrey, KT13 0LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 6 December 1991
• Resigned on: 31 December 1999
• Nationality: Dutch
• Occupation: Director

TUININGA JUNIOR, Eelke Jan

• Correspondence address: 38 Lyndhurst Road, Bexleyheath, Kent, DA7 6DF
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 January 2000
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director