CALDER HOLDINGS LIMITED

Company number 03491252

18 officers / 15 resignations

CLARKSON, Iain Geoffrey

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Active): Secretary
• Appointed on: 16 September 2021

CLARKSON, Iain Geoffrey

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Michael Joseph

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUIST-WELLS, William

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 26 February 2021
• Nationality: British
• Occupation: Company Director

WALKER, Jeffrey Ian

• Correspondence address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 1998
• Resigned on: 29 June 1998

ANDREWS, Gregory Mark

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 January 2015
• Resigned on: 11 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BUIST-WELLS, William

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 March 2006
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 12 January 1998
• Resigned on: 13 March 1998
• Nationality: British

DONALD, Andrew David Livingstone

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 16 August 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, John Lewis

• Correspondence address: Inishfree Penn Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 March 1998
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHEVE, Jan (Josef Bertha Dymphna Alfons)

• Correspondence address: Hermann Rede Machenstrasse 25, Krefeld, Nrw, Germany, 17809
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 1998
• Resigned on: 8 March 2006
• Nationality: Belgian
• Occupation: Company Director

MCBRIDE, John Kristian Lars

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 8 March 2006
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 12 January 1998
• Resigned on: 13 March 1998
• Nationality: British

SCHOLES, Pamela Ann

• Correspondence address: Broad Close, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 August 2003
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

TRAVERS, Richard Benjamin

• Correspondence address: Number 1, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 February 2006
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROUP, Alistair Charles Lestray

• Correspondence address: 32 Cristowe Road, Parsons Green, London, SW6 3QE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 1998
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Fund Manager

WALKER, Jeffrey Ian

• Correspondence address: Old Barn, Whittingslow, Church Stretton, Shropshire, SY6 6PZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 June 1998
• Resigned on: 8 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant