NOBLE CALEDONIA HOLDINGS LIMITED

Company number 01960008

16 officers / 11 resignations

PATEL, Pradip Kumar Mahendra

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Secretary
• Appointed on: 7 December 2009

COCHRANE, Andrew Gordon

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBIE, Paula Kim

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SALEN, Anna Katarina Viktoria

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 25 September 2003
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SANDER, Per-Magnus

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 15 March 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BROWN, Frank Edward Charles

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 7 December 2009
• Nationality: British

CARTER, Dianne

• Correspondence address: 22 Kensington Church Walk, London, W8 4NB
• Role (Resigned): Secretary
• Appointed on: 15 May 1991
• Resigned on: 7 September 1999
• Nationality: British

BROWN, Frank Edward Charles

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 May 1991
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Christopher Phillips

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 May 2015
• Resigned on: 29 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Managing Director

KEMP, Ross Malcolm

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 October 2014
• Resigned on: 29 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Finance Director

LUNDHOLM, Sven Hakan

• Correspondence address: Flat 19, 2 Porchester Gardens, London, W2 6JL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 15 May 1991
• Resigned on: 25 September 2003
• Nationality: Swedish
• Country of residence: Great Britain
• Occupation: Company Director

MATTERS, Barry John

• Correspondence address: Cruising Investments (nc) Pty Ltd, 475 Hampton Street, Hampton, Victoria, Australia, 3188
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 April 2011
• Resigned on: 31 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCGEARY, Geoffrey William

• Correspondence address: 6 Farleigh Grove, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 April 2012
• Resigned on: 7 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Owner

SALEN, Jonny Andre

• Correspondence address: Flat 4 The Quadrangle, Chelsea Harbour, London, SW10 0UG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 September 2003
• Resigned on: 12 June 2006
• Nationality: Swedish
• Occupation: Consultant

SALEN, Patrick

• Correspondence address: Strandvagen 23, 4th Floor, Stockholm, Se-11456, Sweden
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 September 2003
• Resigned on: 12 June 2006
• Nationality: Swedish
• Occupation: Advisor

SALEN, Sven Christer

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 15 May 1991
• Resigned on: 16 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director