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CALE ACCESS UK LTD

Company number 01863720

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Officers: 20 officers / 17 resignations

BARTHÉLEMY, Bertrand Jean François

Correspondence address
100 Avenue De Suffren, Paris, 75015 Paris, France
Role
Director
Date of birth
February 1965
Appointed on
31 January 2018
Nationality
French
Country of residence
England
Occupation
Director

HASSETT, Daniel James

Correspondence address
149 Abbots Road, Abbots Langley, England, WD5 0BJ
Role
Director
Date of birth
July 1967
Appointed on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAYA, Anton Goksel Oguz

Correspondence address
P.O.Box 1031, P.O.Box 1031, Se-164 21, Kista, Sweden
Role
Director
Date of birth
February 1978
Appointed on
6 October 2014
Nationality
Swedish
Country of residence
Swedish
Occupation
Managing Director

BEVAN, Pauline Irene

Correspondence address
C1&C2 Cannon Park, Transfesa Road, Paddock Wood, Tonbridge, Kent, England, TN12 6UF
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
26 February 2016
Nationality
British
Occupation
Financial Controller/Co Sec.

HARRINGTON, Brian David James Jones

Correspondence address
16 Park Avenue, Hildenborough, Tonbridge, Kent, TN11 9DE
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
1 November 1993
Nationality
British

HARRINGTON, William Percy George

Correspondence address
Wychwood 13 The Ridgeway, Tonbridge, Kent, TN10 4NQ
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
27 November 1999
Nationality
British

MCGOWAN, Alfred Donald

Correspondence address
104 Clinton Lane, Kenilworth, Warwickshire, CV8 1AX
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Accountant

WHEELER, Andrew

Correspondence address
Units C1 & C2, Cannon Business, Park, Transfera Road, Paddock Wood, Kent, TN12 6UF
Role Resigned
Secretary
Appointed on
26 February 2016
Resigned on
20 October 2016

WIKNER, Peter Fredrik

Correspondence address
9 Peacock Drive, Bottisham, Cambridge, CB5 9EF
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
13 November 2001
Nationality
Swedish
Occupation
Financial Director

FLORY, Brian Leslie

Correspondence address
1 Golding Gardens, East Peckham, Tonbridge, Kent, TN12 5PB
Role Resigned
Director
Date of birth
November 1937
Appointed before
14 May 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Managing Director

GALLIERS, Michael

Correspondence address
152 Cromwell Road, Whitstable, Kent, CT5 1NA
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 December 2004
Resigned on
22 August 2008
Nationality
British
Occupation
Parking Equipment Supplier

HARDEMAN, Torkel

Correspondence address
Flahackebacken 26, Tyreso, 13533, Sweden
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 October 1999
Resigned on
30 October 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HARRINGTON, Brian David James Jones

Correspondence address
16 Park Avenue, Hildenborough, Tonbridge, Kent, TN11 9DE
Role Resigned
Director
Date of birth
October 1946
Appointed before
14 May 1991
Resigned on
31 December 2004
Nationality
British
Occupation
Technical Director

HARRINGTON, William Percy George

Correspondence address
Wychwood 13 The Ridgeway, Tonbridge, Kent, TN10 4NQ
Role Resigned
Director
Date of birth
October 1943
Appointed on
30 December 1996
Resigned on
14 October 1999
Nationality
British
Occupation
Stockbroker

KASTENSSON, Bo

Correspondence address
Constantiauagen 3y, Lidingo, Stockholm, 18131, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 October 1999
Resigned on
3 November 2004
Nationality
Swedish
Occupation
Ceo Man Dir

MELLA, Henrik

Correspondence address
Units C1 & C2, Cannon Business, Park, Transfera Road, Paddock Wood, Kent, TN12 6UF
Role Resigned
Director
Date of birth
April 1973
Appointed on
30 October 2010
Resigned on
6 October 2014
Nationality
Swedish
Country of residence
Sweden
Occupation
Managing Director

NICHOLLS, Stephen Peter

Correspondence address
Units C1 & C2, Cannon Business, Park, Transfera Road, Paddock Wood, Kent, TN12 6UF
Role Resigned
Director
Date of birth
May 1956
Appointed on
30 December 1996
Resigned on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

OCTON, Christopher John

Correspondence address
Units C1 & C2, Cannon Business, Park, Transfera Road, Paddock Wood, Kent, TN12 6UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 August 2015
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

PARSONS, Richard

Correspondence address
10 Danes Way, Leighton Buzzard, Bedfordshire, LU7 3LS
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 April 2002
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

RICHARDSON, Graham Colin

Correspondence address
Flat 9 St Lukes Mews, 6 Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AA
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 April 1999
Resigned on
1 October 1999
Nationality
British
Occupation
Engineer