CALDIC (UK) LTD

Company number 02084881

33 officers / 29 resignations

EBANKS, Richard Lawrence

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HODKIN-LAWTON, John

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PASQUALINI, Laurent Armando Franco

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 4 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

ZEMP, Martin

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 21 October 2021
• Nationality: Swiss
• Country of residence: Netherlands
• Occupation: Director

AUTON, Danielle Francesca

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 1 December 2022

MITCHELL, Judith Ann

• Correspondence address: 53 Mansfield Road, Glapwell, Chesterfield, Derbyshire, S44 5QA
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 23 July 2015
• Nationality: British
• Occupation: Accounts Manager

TAYLOR-COOK, Frances Josephine

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 5 May 2017

WOOLLEY, Frank Nicholas

• Correspondence address: Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
• Role (Resigned): Secretary
• Appointed before: 21 June 1991
• Resigned on: 10 February 1998
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed before: 7 March 1991
• Resigned on: 21 June 1991

ANDREWS, Christopher Howard

• Correspondence address: 3 Highview, Stylecroft Road, Chalfont St Giles, Buckinghamshire, HP8 4HH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 31 May 1994
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Managing Director

AUTON, Danielle Francesca

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 October 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAILEY, Betty Patricia Doreen

• Correspondence address: Inverejk House 1 Aldwych, London, WC2B 4BZ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 7 March 1991
• Resigned on: 21 June 1991
• Nationality: British
• Occupation: Chartered Secretary

COLLIS, Roger Alan

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 May 2019
• Resigned on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLIS, Roger Alan

• Correspondence address: 34 St Johns Close, Walton, Chesterfield, Derbyshire, S42 7HH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 March 1998
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DONCK, Christian Jean Cecile Marie

• Correspondence address: 10 Dreve Aurelie Solvay, B1150 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 June 1997
• Resigned on: 30 September 2002
• Nationality: Belgian
• Occupation: Director

GODET, Patrice Aubin Michel

• Correspondence address: 20bid Bvd Du General Leclerc, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 7 April 1997
• Resigned on: 30 June 1997
• Nationality: French
• Occupation: Director

GROUT, Daniel Axel Carl, Monsieur

• Correspondence address: 39 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 July 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: General Manager

GUIGOU, Didier Paul Alberic

• Correspondence address: 11 Thurloe Street, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 September 1993
• Resigned on: 24 July 1996
• Nationality: French
• Occupation: Finance Director

HOWAT, Andrew

• Correspondence address: 13 Belgrave Avenue, Flixton, Manchester, M31 2SR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 4 January 1994
• Resigned on: 25 September 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LANGLOIS D'ESTAINOT, Xavier

• Correspondence address: 28 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 September 1996
• Resigned on: 7 April 1997
• Nationality: French
• Occupation: Financial Director

LYON, David Andrew

• Correspondence address: 7 Hinchley Close, Hartford, Northwich, Cheshire, CW8 1SU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 September 1995
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: General Manager

MAUTIN, Benedicte

• Correspondence address: 7 Avenue Beaucour, 75008, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 January 1994
• Resigned on: 31 December 1995
• Nationality: French
• Occupation: General Manager

MORGAN, Allan Sidney James

• Correspondence address: Little Dendrons, Magnolia Dene, Hazlemere, Bucks, HP15 7QE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 18 March 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Personnel Director

ROBINSON, John Philip

• Correspondence address: Stainsby Close, Holmewood Industrial Estate, Chesterfield, Derbyshire, S42 5UG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 April 2017
• Resigned on: 4 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROESER-HERLIN, Brijitte

• Correspondence address: 71 Rue Du Faubourg, Saint Martin, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 October 1995
• Resigned on: 7 April 1997
• Nationality: French
• Occupation: General Manager

TYLER, Robert William

• Correspondence address: 58 Thrupp Lane, Stroud, Gloucestershire, GL5 2ER
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 December 1994
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

VAN CALDENBORGH, Joseph Nicolas Arnoldus

• Correspondence address: Dennenin 9, 2244ak Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 30 June 1997
• Resigned on: 22 June 2007
• Nationality: Dutch
• Occupation: Director

VAN CALDENBORGH, Olav Casper

• Correspondence address: Westerlaan 1, PO BOX 21122, 3016 Ck/3001, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 June 2007
• Resigned on: 19 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: C.E.O.

VAN DEN ENDE, Adrianus Bernardus

• Correspondence address: Salvia 3, 3317 Jn Dordrecht, Netherlands
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 1997
• Resigned on: 22 July 2005
• Nationality: Dutch
• Occupation: Director

WESSELS, Alexander Roeland

• Correspondence address: Westerlaan 1, 3016 Ck Rotterdam, 3016 Ck Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 October 2020
• Resigned on: 21 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WEYENETH, Miquelon Lalo

• Correspondence address: 129 Chiltern Avenue, Bushey Heath, Herts, WD2 3QE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 March 1992
• Resigned on: 30 July 1993
• Nationality: American
• Occupation: Finance Director

WINDMILL, Robert John

• Correspondence address: Invereok House, 1 Aldwich, London, WC2R 0HF
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 7 March 1991
• Resigned on: 21 June 1991
• Nationality: British
• Occupation: Solicitor

WOOLLEY, Frank Nicholas

• Correspondence address: Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 18 March 1992
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Company Secretary