CARACAL AGENCIES LIMITED

Company number 03709965

20 officers / 19 resignations

VALLES, Basola

• Correspondence address: Flat 3, 19 Hyde Park Square, London, W2 2JR
• Role: Director
• Date of birth: November 1972
• Appointed on: 15 July 2008
• Nationality: Spanish
• Occupation: Investment Manager

CUBILLO, Raquel

• Correspondence address: 13 New Street, Weymouth, Dorset, DT4 8DA
• Role (Resigned): Secretary
• Appointed on: 9 February 1999
• Resigned on: 15 June 1999
• Nationality: Spanish
• Occupation: Company Secretary

DEHGHANI, Ali Reza

• Correspondence address: Flat 52 Hinton Wood, 17 Grove Road, Bournemouth, BH1 3EA
• Role (Resigned): Secretary
• Appointed on: 21 November 2000
• Resigned on: 22 November 2001
• Nationality: British

KANG, Navjot

• Correspondence address: Canford Chambers, 22 Saint Peters Road, Bournemouth, Dorset, BH1 2LE
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 19 June 2000
• Nationality: British

PERRICHON, Florent

• Correspondence address: 24 Esmond Court Thackeray Street, London, W8 5HB
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 28 December 2007
• Nationality: French
• Occupation: Operations Director

PUTZIER, Petra

• Correspondence address: 73 Marina Avenue, New Malden, Surrey, United Kingdom, KT3 6NG
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 10 February 2009
• Nationality: German

SUTHERLAND, Nicola

• Correspondence address: 32 Elise Close, Castledean Park, Bournemouth, Dorset, BH7 7HQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 10 July 2007
• Nationality: British
• Occupation: Human Resources

LESTER ALDRIDGE (SECRETARIAL) LIMITED

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 21 November 2000

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 1999
• Resigned on: 9 February 1999

COLLINS, Wayne

• Correspondence address: Flat 1 Hinton Wood, 17 Grove Road, Bournemouth, Dorset, BH1 3DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 May 2005
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Design Director

COLLINS, Wayne

• Correspondence address: Flat 1 Hinton Wood, 17 Grove Road, Bournemouth, Dorset, BH1 3DZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 March 1999
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Director

DEHGHANI, Ali Reza

• Correspondence address: Flat 11 Hintonwood, 17 Grove Road, Bournemouth, BH1 3DZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 February 1999
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

DEHGHANI WRIGHT, Reza

• Correspondence address: Flat 11 Hinton Wood 17 Grove Road, Bournemouth, Dorset, BH1 3DZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 May 2005
• Resigned on: 17 May 2008
• Nationality: British
• Occupation: Managing Director

ELLINGHAM, Miles Anthony

• Correspondence address: Flat 7, 7 Queens Park Gardens, Bournemouth, Dorset, BH8 9BN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 May 2005
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Sales Director

HADIDA, David

• Correspondence address: Flat 8 Albany Court, 9 Wimbourne Road, Bournemouth, Dorset, BH2 6LX
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 May 2005
• Resigned on: 17 June 2005
• Nationality: French
• Occupation: Graphic Design Director

HOARE, Mark Bryan

• Correspondence address: Flat 1 Orchard Court, 13 Vale Road, Bournemouth, Dorset, BH1 3SX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 February 1999
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Director

KANG, Navjot

• Correspondence address: 2 Baverstock Road, Poole, Dorset, BH125EX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 May 2005
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 9 February 1999
• Resigned on: 9 February 1999

CRENSHAW LTD

• Correspondence address: Unit 1 Barter Road, Alder Hills Trade Park, Poole, Dorset, BH12 4BJ
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 25 May 2005

HIGH DENSITY LIMITED

• Correspondence address: Hunkins Waterfront Plaza, Charleston, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 19 June 2000
• Resigned on: 21 November 2000