CALREC AUDIO LIMITED

Company number 02392336

19 officers / 15 resignations

EDWARDS, Keith

• Correspondence address: Nutclough Mill, Hebden Bridge, West Yorkshire, HX7 8EZ
• Role (Active): Secretary
• Appointed on: 18 March 2010
• Nationality: British

BEAUMONT, Nigel

• Correspondence address: Nutclough Mill, ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EDWARDS, Keith

• Correspondence address: Nutclough Mill, ., Valley Road, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8EZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOODMAN, Henry

• Correspondence address: Nutclough Mill, ., Valley Road, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8EZ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 19 March 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

WARREN, Graham

• Correspondence address: 30 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AB
• Role (Resigned): Secretary
• Appointed before: 6 June 1991
• Resigned on: 1 July 2009
• Nationality: British

FARRAR, Kenneth

• Correspondence address: Prenda Mia, Underbank Avenue, Hebden Bridge, West Yorkshire, HX7 6PP
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 6 June 1991
• Resigned on: 6 April 2002
• Nationality: British
• Occupation: Chairman

GLUCK, John Sigmund

• Correspondence address: The Springs, 6 Daisy Bank, Hebden Bridge, West Yorkshire, HX7 8PU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 February 1997
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

HENDERSON, Ian Roger

• Correspondence address: Hollytree Cottage, Swallowfield Street,, Swallowfield, Berkshire, RG7 1QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2009
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ISBOUTS, Nicolaas Wilhelmus Joseph Maria

• Correspondence address: Julianastraat 31, 5251 Ec, Vlijmen, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 August 2007
• Resigned on: 18 March 2010
• Nationality: Dutch
• Occupation: President And Ceo

ISHIBASHI, Zenichiro

• Correspondence address: Shinkawa 1-21-1-1804, Chuou Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 August 2007
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: Chief Financial Officer And Ex

JAGGER, David Stephen

• Correspondence address: Foster Brook, Midgley Road Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 6 June 1991
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JONES, Hugh David

• Correspondence address: Allen & Heath, Kernick Industrial Estate, Penryn, Cornwall, United Kingdom, TR10 9LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 March 2011
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOMYO, Hiroyuki

• Correspondence address: 6-9-11-301 Okusawa, Setagaya, Tokyo, 158-0083, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 August 2007
• Resigned on: 23 March 2011
• Nationality: Japanese
• Occupation: Solicitor

REKER, Hans Johannes

• Correspondence address: De Regge 37 5625 G2, Eindhoven, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 20 August 2007
• Resigned on: 18 March 2010
• Nationality: Dutch
• Occupation: Cfo

ROGERS, Glenn Martin

• Correspondence address: Oak Villa, Penwethers, Truro, Cornwall, TR3 6EA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 April 2009
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOWDEN, Kevin Francis

• Correspondence address: Dormer Cottage 14 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 August 2007
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Treasurer

WADDINGTON, George Michael

• Correspondence address: Clough House Farm, Widdop Road Heptshstall, Hebdon Bridge, West Yorkshire, HX7 7AZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 6 June 1991
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Director

WARREN, Graham

• Correspondence address: 30 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 6 June 1991
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Secretary And Director

WARRINGTON, John Patrick

• Correspondence address: Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire, United Kingdom, HX7 8EZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 October 2000
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Engineer