CALEDON LIMITED

Company number 03312933

9 officers / 8 resignations

PALMER, Jeremy David Fletcher

• Correspondence address: 29 Beaumont Street, Oxford, Oxfordshire, OX1 2NP
• Role: Director
• Date of birth: August 1956
• Appointed on: 12 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCGUIRE, John Anthony

• Correspondence address: 82 Tachbrook Street, London, SW1V 2NB
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 2 October 2001
• Nationality: British

STEPHENS, Peter Francis Howard

• Correspondence address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Inv. Banker

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 2 October 2001
• Resigned on: 9 August 2007

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1997
• Resigned on: 7 February 1997

WESTCO NOMINEES LIMITED

• Correspondence address: 2nd Floor, 145-157 St John Street, London, EC1V 4PY
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 30 December 2010

CHAPMAN-BLENCH, Neil Farquharson

• Correspondence address: 22 Kimbell Gardens, London, SW6 6QQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 December 1997
• Resigned on: 12 February 2001
• Nationality: British
• Occupation: Company Director

STEPHENS, Peter Francis Howard

• Correspondence address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1997
• Resigned on: 7 February 1997