CALP UK LIMITED

Company number 02884085

21 officers / 18 resignations

FLAHERTY, Helen Elizabeth

• Correspondence address: 1 Duddon Close, Northwich, Cheshire, CW9 8FR
• Role: Secretary
• Appointed on: 22 August 1997
• Nationality: British
• Occupation: Financial Controller

DELL, Stephen David

• Correspondence address: 5 Dell Meadow, Hemel Hempstead, Hertfordshire, HP3 9PS
• Role: Director
• Date of birth: February 1969
• Appointed on: 1 January 2002
• Nationality: British
• Occupation: Retail/Bus Dev

FLAHERTY, Helen Elizabeth

• Correspondence address: 1 Duddon Close, Northwich, Cheshire, CW9 8FR
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 July 1998
• Nationality: British
• Occupation: Finance And Operations Directo

FORDER, Raymond Alan

• Correspondence address: Southlands 27 Powers Hall Road, Witham, Essex, CM8 2HE
• Role (Resigned): Secretary
• Appointed on: 28 March 1997
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Sales Director

LOCKYER, Brian Frederick

• Correspondence address: 24 Convent Close, Little Haywood, Stafford, Stafordshire, ST18 0QU
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 28 March 1997
• Nationality: British

PALMER, John Michael

• Correspondence address: 9 Saddler Avenue, Stone, Staffordshire, ST15 8YH
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Company Secretary

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1994
• Resigned on: 4 January 1994

BARDUCCI, Paolo

• Correspondence address: Via A Traversari 75, Florence, 50126, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 January 2002
• Resigned on: 9 May 2006
• Nationality: Italian
• Occupation: Director

BELL, Steven William

• Correspondence address: 3 Foxton Close, Ilkeston, Derbyshire, DE7 9HL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 January 1994
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTAGNA, Patrizia

• Correspondence address: Via Zara 1, Francavilla, 66023, Italy
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2006
• Resigned on: 8 November 2007
• Nationality: Italian
• Occupation: Sales Director

FANESCHI, Marco

• Correspondence address: Via Fusari 24, Siena, 53100, Italy
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 January 2002
• Resigned on: 29 August 2005
• Nationality: Italian
• Occupation: Director

FANESCHI, Mauro

• Correspondence address: Via Delle Regioni 29, 53010 Quercegrossa, Monteriggioni Si, Italy
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 January 1994
• Resigned on: 30 January 2002
• Nationality: Italian
• Occupation: Director And Chairman

FORDER, Raymond Alan

• Correspondence address: Southlands 27 Powers Hall Road, Witham, Essex, CM8 2HE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 December 1996
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Sales Director

HOMATSCH, Heinz Dieter

• Correspondence address: Via Don Minzoni 10, 53034 Colle Val D'Elsa Si, Italy
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 4 January 1994
• Resigned on: 29 August 2005
• Nationality: Austrian
• Occupation: Company Director

PACCIANI, Stefano

• Correspondence address: Via Della Sapienza 102, Siena, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 July 2005
• Resigned on: 29 June 2007
• Nationality: Italian
• Occupation: Director

PAGANELLI, Luigi

• Correspondence address: Via Bovio 30, 50136 Firenze, Italy
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 January 1994
• Resigned on: 31 December 2004
• Nationality: Italian
• Occupation: Company Director

URBANI, Enzo

• Correspondence address: Bahn Hof Strasse 11, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 May 2006
• Resigned on: 14 September 2007
• Nationality: Italian
• Occupation: Consultant

WAREHAM, Gordon Ernest

• Correspondence address: Church Croft, Great Longstone, Derbyshire, DE45 1TB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 January 1994
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDAS, Geoffrey Ronald

• Correspondence address: 9 Northwood Drive, Hessle, East Yorkshire, HU13 0TA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 January 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 4 January 1994

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1994
• Resigned on: 4 January 1994