NOBLE CALEDONIA LIMITED

Company number 02634366

19 officers / 11 resignations

PATEL, Pradip Kumar Mahendra

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Secretary
• Appointed on: 1 January 1994
• Nationality: British

BERNTSSON, Nils Tomas

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 5 October 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

COCHRANE, Andrew Gordon

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 1 October 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COCHRANE, Timothy James

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager - Tour Operator

CROSBIE, Paula Kim

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 13 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PATEL, Pradip Kumar Mahendra

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SALEN, Anna Katarina Viktoria

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 31 May 2001
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SANDER, Per Magnus Christer

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 31 May 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BROWN, Frank Edward Charles

• Correspondence address: Rainbow Cottage Farthing Green Lane, Stoke Poges, Slough, Berkshire, SL2 4JQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 1 January 1994
• Nationality: British

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1991
• Resigned on: 1 October 1991

BROWN, Frank Edward Charles

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 October 1991
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Christopher Phillips

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 May 2015
• Resigned on: 29 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Managing Director

HANSSON, Bo Fredrik, Mathias

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 October 2011
• Resigned on: 10 January 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Solicitor

KEMP, Ross Malcolm

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 October 2014
• Resigned on: 29 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Finance Director

LUNDHOLM, Sven Hakan

• Correspondence address: Flat 19, 2 Porchester Gardens, London, W2 6JL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 October 1991
• Resigned on: 31 May 2006
• Nationality: Swedish
• Country of residence: Great Britain
• Occupation: Senior Analyst

MATTERS, Barry John

• Correspondence address: Cruising Investments (nc) Pty Ltd, 475 Hampton Street, Hampton 3188, Victoria, Australia, 3188
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 April 2011
• Resigned on: 31 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCGEARY, Geoffrey William

• Correspondence address: 6 Farleigh Grove, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 April 2012
• Resigned on: 7 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Owner

WILLIAMS, Yvonne Fritter

• Correspondence address: 206 Westmoreland Court, Sarasota, Fl 34243, U S A
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 January 1997
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 1 August 1991
• Resigned on: 1 October 1991