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CASPIAN UK GROUP LIMITED

Company number 02810190

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Officers: 13 officers / 11 resignations

DAVEY, Yvonne

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, England, GU19 5AE
Role
Secretary
Appointed on
31 May 2019

NADER-ZADEH, Taji

Correspondence address
100 St James Road, Northampton, NN5 5LF
Role
Director
Date of birth
April 1953
Appointed on
25 May 1993
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Michael James

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
31 May 2019
Nationality
British
Occupation
Finance Director

NADER ZADEH, Jan Mohammad

Correspondence address
12 Patterson Close, Frimley, Camberley, Surrey, GU16 9QJ
Role Resigned
Secretary
Appointed on
25 May 1993
Resigned on
28 October 1998
Nationality
British
Occupation
Company Director

NADER-ZADEH, Taji

Correspondence address
Caspian House, Cross Road, Ascot, Berkshire, SL5 9RU
Role Resigned
Secretary
Appointed on
3 May 2002
Resigned on
25 April 2007
Nationality
British

WITNEY, Charles Frank

Correspondence address
Sheen House The Ridgeway, Lightwater, Surrey, GU18 5XS
Role Resigned
Secretary
Appointed on
28 October 1998
Resigned on
3 May 2002
Nationality
British
Occupation
Accountant

CO FORM (SECRETARIES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Secretary
Appointed on
19 April 1993
Resigned on
25 May 1993

COULSON, Derek William

Correspondence address
Fox Lea Hermitage Road, Cold Ash, Newbury, Berkshire, RG18 9JH
Role Resigned
Director
Date of birth
December 1950
Appointed on
25 April 2007
Resigned on
29 May 2014
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Michael James

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 April 2007
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HALLAJI, Hossein

Correspondence address
Mon Reve 43 Peartree Avenue, Southampton, Hampshire, SO19 7JN
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 July 2000
Resigned on
5 October 2007
Nationality
Iranian
Occupation
Operations Director

NADER ZADEH, Jan Mohammad

Correspondence address
The Cedars, 2 High Street, Bagshot, Surrey, GU19 5AE
Role Resigned
Director
Date of birth
May 1970
Appointed on
28 October 1998
Resigned on
29 August 2019
Nationality
British
Country of residence
England
Occupation
Director

WITNEY, Charles Frank

Correspondence address
Sheen House The Ridgeway, Lightwater, Surrey, GU18 5XS
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 October 1998
Resigned on
3 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

CO FORM (NOMINEES) LIMITED

Correspondence address
Dominions House North, Queen Street, Cardiff, CF1 4AR
Role Resigned
Nominee Director
Appointed on
19 April 1993
Resigned on
25 May 1993