CALTIN LIMITED

Company number 03590778

17 officers / 15 resignations

DE EPALZA, Joana

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 19 March 2012
• Nationality: French

DE EPALZA, Joana

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: April 1973
• Appointed on: 19 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Christopher John

• Correspondence address: Fir Stone House, Walwyns Castle, Haverfordwest, Pembrokeshire, SA62 3EE
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Director

DAVIES, Christopher John

• Correspondence address: Unit 8a Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2SA
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Company Secretary/Director

EDWARDS, Robert Leighton

• Correspondence address: 1 Ashton View Waterloo Road, Hakin, Milford Haven, Pembrokeshire, SA73 3PB
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Director

HOLMES, Edna Mary

• Correspondence address: 12 Gwili Road, Hakin, Milford Haven, Dyfed, SA73 3LH
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Clerical Officer

THOMPSON, Ian Patrick Russell

• Correspondence address: Manor Drive, Peterborough, England, PE4 7AP
• Role (Resigned): Secretary
• Appointed on: 3 December 2010
• Resigned on: 16 March 2012
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1998
• Resigned on: 13 July 1998

DAVIES, Christopher John

• Correspondence address: Fir Stone House, Walwyns Castle, Haverfordwest, Pembrokeshire, SA62 3EE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 July 2002
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Christopher John

• Correspondence address: Unit 8a Thornton Industrial Estate, Milford Haven, Pembrokeshire, SA73 2SA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 July 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Secretary/Director

DAVIES, Jennifer Lynne

• Correspondence address: Fir Stone House, Walwyns Castle, Haverfordwest, Pembrokeshire, Wales, SA62 3EE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 August 2009
• Resigned on: 3 December 2010
• Nationality: Australian
• Country of residence: Wales
• Occupation: Company Director

EBURNE, Mark Andrew

• Correspondence address: Manor Drive, Peterborough, England, PE4 7AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDWARDS, Diane Isobel

• Correspondence address: 1 Ashton View, Waterloo Road, Hakin, Milford Haven, Pembrokeshire, SA73 3TB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 August 2009
• Resigned on: 3 December 2010
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

EDWARDS, Robert Leighton

• Correspondence address: 1 Ashton View Waterloo Road, Hakin, Milford Haven, Pembrokeshire, SA73 3PB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 July 1998
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

THOMPSON, Ian Patrick Russell

• Correspondence address: Manor Drive, Peterborough, England, PE4 7AP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2010
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 13 July 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 July 1998
• Resigned on: 13 July 1998