CAIB UK LIMITED

Company number 02242401

14 officers / 13 resignations

DENMAN, Colin Peter Russell

• Correspondence address: Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARREN, Rafe Anthony

• Correspondence address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
• Role (Resigned): Secretary
• Appointed before: 10 May 1992
• Resigned on: 30 April 2002
• Nationality: British

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 30 June 2008

BROOK, Robert Kevin

• Correspondence address: Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 September 2006
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Heiko Roman Michael, Dr

• Correspondence address: Two Parklands, Parklands Business Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2005
• Resigned on: 30 June 2021
• Nationality: German
• Occupation: Management

FROST, Jonathan Park

• Correspondence address: Jasmine Cottage Castle Street Medstead, Alton, Hampshire, GU34 5LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 10 May 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Commercial Manager

HARVEY, Leonard Michael Gregory

• Correspondence address: 22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1994
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JAGGER, John Kevin

• Correspondence address: 22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 December 2005
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Director

JAGGER, John Kevin

• Correspondence address: 22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 June 2000
• Resigned on: 24 December 2003
• Nationality: British
• Occupation: General Manager

KUHNE, Jan Christian

• Correspondence address: Lottbeker Weg 34 D, 22397 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 March 2005
• Resigned on: 13 December 2005
• Nationality: German
• Occupation: Managing Director

MIROW, Thomas Alexander, Dr

• Correspondence address: Grasweg 48, 22297 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 February 2004
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: Business Consultant

PENMAN, Robert John

• Correspondence address: Rue Souveraine 41/2, Brussels 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 10 May 1992
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Director

PRATT, Geoffrey Gordon

• Correspondence address: Homelea, Westland Green, Little Hadham, Hertfordshire, SG11 2AG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 2002
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, Mark Damian

• Correspondence address: Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2021
• Resigned on: 23 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer