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NEALE HOUSE (CALMAR) LIMITED

Company number 02369721

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Officers: 27 officers / 23 resignations

BANCROFT, Kathrine Jane

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Secretary
Appointed on
19 July 2010

GOSLING, Clare Louise

Correspondence address
C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Date of birth
May 1973
Appointed on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCER, John

Correspondence address
Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role
Director
Date of birth
September 1962
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

NEWBY, William Edward

Correspondence address
Governance Dept, 5th Floor, Governance Dept, New Century House, Manchester, United Kingdom, M60 4ES
Role
Director
Date of birth
August 1959
Appointed on
10 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Leader

DAVISON, Keith Frank

Correspondence address
70 Ivy Chimneys, Epping, Essex, CM16 4EP
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
16 May 1994
Nationality
British

JONES, Ian Michael

Correspondence address
37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
Role Resigned
Secretary
Appointed on
16 May 1994
Resigned on
11 March 2002
Nationality
British

LEES, Moira Ann

Correspondence address
389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
19 July 2010
Nationality
British

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, WA14 1JL
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
13 January 2006
Nationality
British

BURGESS, Rodney James

Correspondence address
31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 March 1999
Resigned on
13 December 2003
Nationality
British
Occupation
Investment Manager

CHESWORTH, Ernest

Correspondence address
27 Roseway, Ashton On Ribble, Preston, Lancashire, England, PR2 1HE
Role Resigned
Director
Date of birth
February 1934
Appointed on
30 June 1992
Resigned on
18 March 1994
Nationality
British
Occupation
Accountant

DAVISON, Keith Frank

Correspondence address
70 Ivy Chimneys, Epping, Essex, CM16 4EP
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 January 1993
Resigned on
30 June 1994
Nationality
British
Occupation
Company Secretary

FRANKS, John

Correspondence address
Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
Role Resigned
Director
Date of birth
September 1951
Appointed on
16 March 1999
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GIBBONS, Stanley George

Correspondence address
60 Cheyne Way, Farnborough, Hampshire, GU14 8RZ
Role Resigned
Director
Date of birth
October 1927
Appointed before
30 June 1991
Resigned on
31 December 1990
Nationality
British
Occupation
Company Director

GODDARD, Richard Thomas

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIRST, Christopher William Joseph

Correspondence address
Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
Role Resigned
Director
Date of birth
March 1945
Appointed on
30 June 1992
Resigned on
31 March 2005
Nationality
British
Occupation
Actuary

HORSWELL, Michael Brian

Correspondence address
5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS
Role Resigned
Director
Date of birth
April 1939
Appointed on
30 June 1992
Resigned on
27 March 1999
Nationality
British
Occupation
Investment Manager

HOWE, Thomas Frank

Correspondence address
14 Oakham Drive, Bromley, Kent, BR2 0XE
Role Resigned
Director
Date of birth
January 1936
Appointed before
30 June 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

JONES, Ian Michael

Correspondence address
37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 May 1994
Resigned on
1 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KERNS, Peter William

Correspondence address
26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 February 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACK, Christopher James

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 March 2011
Resigned on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MINTER, Richard John

Correspondence address
Dairy Cottage, Preston Candover, Basingstoke, Hampshire, RG25 2DN
Role Resigned
Director
Date of birth
February 1952
Appointed before
30 June 1991
Resigned on
20 January 1995
Nationality
British
Occupation
Company Director

PREVEZER, Henry

Correspondence address
44 Queen Anne Street, London, W1M 9LA
Role Resigned
Director
Date of birth
May 1925
Appointed before
30 June 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Company Director

RUSSELL, Kenneth Foley

Correspondence address
Barton Mill, Mill Lane, Middle Barton, Oxfordshire, OX7 7BT
Role Resigned
Director
Date of birth
July 1934
Appointed before
30 June 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Company Director

SHARMAN, Paul

Correspondence address
C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
Role Resigned
Director
Date of birth
January 1952
Appointed on
27 April 2005
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Investment Managem

WADE, Patricia Anne

Correspondence address
28 Hazel Road, Altrincham, Cheshire, WA14 1JL
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 November 2002
Resigned on
13 January 2006
Nationality
British
Occupation
Company Secretary

WOOD, Stephen Fitzmaurice

Correspondence address
46 Torkington Road, Gatley, Cheshire, SK8 4PW
Role Resigned
Director
Date of birth
December 1938
Appointed on
30 June 1992
Resigned on
6 March 1999
Nationality
British
Occupation
Actuary

WRIGHT, Alan Graham Lindsay

Correspondence address
11 Little St Jamess Street, London, SW1A 1DP
Role Resigned
Director
Date of birth
March 1930
Appointed before
30 June 1991
Resigned on
30 June 1992
Nationality
British
Country of residence
England
Occupation
Company Director