CALOR GROUP LIMITED

Company number 02099146

43 officers / 39 resignations

MARSHALL-ROWAN, Rowan Diane

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
• Role (Active): Secretary
• Appointed on: 5 September 2013
• Nationality: British

LOPES, Rogerio

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 17 October 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Ceo

VAN DER WAL, Liselot Malene

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 May 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

VAN EMMERIK, Rengenier Jacob

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 25 October 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

DANCE, Jonathan Richard

• Correspondence address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 16 June 1997
• Nationality: British

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 17 February 1998
• Nationality: British

PERRY, David Edwin

• Correspondence address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
• Role (Resigned): Secretary
• Appointed on: 17 February 1998
• Resigned on: 5 April 2002
• Nationality: British

WHORTON, Clive James

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 5 September 2013
• Nationality: British
• Occupation: Solicitor

BOUWMAN, Edwin Henricus Odette Maria

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 December 2021
• Resigned on: 31 January 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

DANTON, John

• Correspondence address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 July 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 10 May 1992
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Alexander

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 May 2006
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE KLEUVER, Jan Marinus Frederik

• Correspondence address: Broadgates Potkiln Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2XA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 10 January 1996
• Resigned on: 11 July 1997
• Nationality: Dutch
• Occupation: Director

DILLON, Thomas Michael John

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 September 2022
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DUNCAN, George

• Correspondence address: 30 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 10 May 1992
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: Director

FEENSTRA, Richard

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 February 2002
• Resigned on: 24 February 2005
• Nationality: British
• Occupation: Finance Director

GYSELINCK, Geert

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 May 2005
• Resigned on: 2 February 2010
• Nationality: British
• Occupation: Finance Director

HARRIS, John Sampson

• Correspondence address: 31 Southern Hill, Reading, Berkshire, RG1 5ES
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1993
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKIN, Matthew Quentin

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 April 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOEGEN, Robert Philippe

• Correspondence address: 10 Rue Alphand, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 31 January 1994
• Resigned on: 20 January 1997
• Nationality: Dutch
• Occupation: Director

HUGHES, David Alun

• Correspondence address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 January 2001
• Resigned on: 28 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUIJGEN, Alex Paul

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 July 2008
• Resigned on: 1 July 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

HUIJGEN, Alex Paul

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 February 2005
• Resigned on: 20 June 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

INGLESSI, Jean-Charles

• Correspondence address: 157 Avenue De Malakoff, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 10 May 1992
• Resigned on: 20 January 1997
• Nationality: French
• Occupation: Director

KEARNEY, James Michael

• Correspondence address: Willowcrest, Church Lane, Whitnash, Leamington Spa, Warwickshire, CV31 2HH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2000
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Director

KENNEDY, Patrick Joseph

• Correspondence address: 174 Boulevard Saint Germain, 75006 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 January 2001
• Resigned on: 23 February 2005
• Nationality: Irish
• Occupation: Director

KENNEDY, Patrick Joseph

• Correspondence address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 1998
• Resigned on: 20 November 2000
• Nationality: Irish
• Occupation: Director

KERR, Howard Robert

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 November 2000
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Director

OLAH, Tamas Arpad Ferenc

• Correspondence address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 June 2006
• Resigned on: 8 July 2008
• Nationality: Hungarian
• Occupation: Vice President

PATE, Alistair Meikle

• Correspondence address: Heatherwood, Aldershot Road, Pirbright, Surrey, GU24 0DJ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEEK, Willem

• Correspondence address: Bachlaan 7, 3723 Js Bilthoven, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 January 1995
• Resigned on: 20 January 1997
• Nationality: Dutch
• Occupation: Director

PICKERING, Ronald Wilfred

• Correspondence address: Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 10 May 1992
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Director

RENNIE, Stephen

• Correspondence address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 January 2009
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIJNVIS, Drs Arie Johannes

• Correspondence address: Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 May 1992
• Resigned on: 31 December 1994
• Nationality: Dutch
• Occupation: Director

ROBINSON, Howard Charles Alfred

• Correspondence address: Willowbat Cottage 81 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 10 May 1992
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Director