CALEDONIAN APPLIED TECHNOLOGY LIMITED

Company number 01612787

25 officers / 22 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 12 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6902863

NARWOLD, Karen Goldthwaite

• Correspondence address: 451 Florida Street, Baton Rouge, Usa, LA 70801
• Role: Director
• Date of birth: January 1960
• Appointed on: 12 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

WILSON, Hugh David

• Correspondence address: 37 Bidston Road, Prenton, England, CH43 6UH
• Role: Director
• Date of birth: March 1969
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 13 May 1998
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Secretary
• Appointed on: 13 May 1998
• Resigned on: 1 August 2000
• Nationality: Australian
• Occupation: Solicitor

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 17 November 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 12 October 2009

BEASLEY, Christopher Ernest

• Correspondence address: 213a Archway Road, Highgate, London, N6 5BN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 31 May 1992
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Solicitor

BOWEN, Graham William

• Correspondence address: 2 Ladybank Road, Dunshalt, Auchtermuchty, Fife, KY14 7HG
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 31 May 1992
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Scientist

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 June 1997
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICKINSON, Richard Edward

• Correspondence address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 31 May 1992
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Accountant

HAWRYLIW, Andre Igor, Dr

• Correspondence address: 5 Balgeddie Court, Glenrothes, Fife, KY6 3QP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2002
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

KENNY, Michael Joseph

• Correspondence address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 November 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Executive Director

LAW, John Derek

• Correspondence address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 May 1992
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Accountant

LETMAN, George Edward

• Correspondence address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 November 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Divisional Managing Director

MILES, Michael Robert

• Correspondence address: 42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 October 2002
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Chartered Accountant

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 31 May 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

PURSLOW, Ian William

• Correspondence address: 69 North Meggetland, Edinburgh, Midlothian, EH14 1XQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RIORDAN, Thomas James

• Correspondence address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 November 2000
• Resigned on: 12 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 31 May 1992
• Resigned on: 25 June 1997
• Nationality: British
• Occupation: Lawyer

SIMSON, Robert Henry Eastwood

• Correspondence address: 18 Kirklands Park, Cupar, Fife, KY15 4EP
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 May 1992
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Nicholas Handran

• Correspondence address: Flat 5, 24 Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 May 1998
• Resigned on: 17 November 2000
• Nationality: Australian
• Occupation: Solicitor

STRATH, Alan Boyd

• Correspondence address: 2 Laurel Bank Drive, Markinch, Glenrothes, Fife, KY7 6DG
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 31 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director

TWENTYMAN, Judith

• Correspondence address: 17 Theberton Street, London, N1 0QY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 1998
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Accountant

WRIGHT, Frank Brian John

• Correspondence address: Orchard Barn, The Hurst, Kingsley, Cheshire, WA6 8BB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2009
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director