CAL GROUP LIMITED

Company number 02750555

14 officers / 12 resignations

MANNION BUTT, Terea

• Correspondence address: 31 Peck Way, Rushden, Northamptonshire, NN10 6BD
• Role: Secretary
• Appointed on: 18 May 2006
• Nationality: British

BOYD, Stephen David

• Correspondence address: Highgate, Bell Lane, Cossington, Somerset, TA7 8LS
• Role: Director
• Date of birth: December 1949
• Appointed on: 31 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD, Stephen David

• Correspondence address: 30 Dartmoor Drive, Huntingdon, Cambridgeshire, PE18 8XT
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 31 October 1999
• Nationality: British

HAY, Alistair Duncan

• Correspondence address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 21 February 2006
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1992
• Resigned on: 21 October 1992

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 30 October 1999

WESCO NOMINEES LIMITED

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Secretary
• Appointed on: 21 October 1992
• Resigned on: 23 June 1993

GARRETT, David John

• Correspondence address: Bouley Pedmore Hall Lane, Pedmore, Stourbridge, West Midlands, DY9 0SR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1993
• Resigned on: 30 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Alistair Duncan

• Correspondence address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 March 2003
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAY, Alistair Duncan

• Correspondence address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 October 1999
• Resigned on: 1 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHARP, Tina Mary

• Correspondence address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 1999
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

VERO, Geoffrey Osborne

• Correspondence address: The Old Vicarage Bagshot Road, Chobham, Woking, Surrey, GU24 8DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 September 2002
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1992
• Resigned on: 21 October 1992

PARK LANE NOMINEES LIMITED

• Correspondence address: 14 New Street, London, EC2M 4HE
• Role (Resigned): Director
• Appointed on: 21 October 1992
• Resigned on: 1 June 1993