KALLIDUS LIMITED

Company number 03984404

23 officers / 17 resignations

CAUL, Robert Scott

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 27 September 2023

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• Registration number: 7038430

CAUL, Robert Scott

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUNDRAY, Arun

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 7 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PYLE, Philip James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VARNISH, Steven Graham

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

EYKYN, William James

• Correspondence address: Abbotts Hill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

WESTON, Clive

• Correspondence address: 8 Newcourt Street, London, NW8 7AA
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

WILLIAMS, Sanchia

• Correspondence address: 232 Battersea Bridge Road, London, SW11 3AA
• Role (Resigned): Secretary
• Appointed on: 4 May 2000
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 26 April 2000

BAUDRILLER, Marine

• Correspondence address: F9 46 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 May 2000
• Resigned on: 22 May 2000
• Nationality: French
• Occupation: Trainee Solicitor

BELTON, Martin Graham

• Correspondence address: 66 Watmore Lane, Winnersh, Berkshire, RG41 5JT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 July 2004
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRILL, Christopher Jeremy George

• Correspondence address: Harmers Lea, Baunton Lane, Cirencester, Gloucestershire, GL7 2LL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 May 2000
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EYKYN, William James

• Correspondence address: Abbotts Hill, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 22 May 2000
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, John Richard Broun

• Correspondence address: ., The Old Rectory, Rodmarton, Cirencester, Gloucestershire, United Kingdom, GL7 6PE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 May 2000
• Resigned on: 6 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Stephen

• Correspondence address: 14 Stantonbury Close, New Bradwell, Milton Keynes, Buckinghamshire, MK13 0EY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 April 2000
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

LAITHWAITE, Carole Lesley

• Correspondence address: 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 October 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None

ORD, Kevin Barry

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 July 2017
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Stephen James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 August 2021
• Resigned on: 17 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SLATER, Iain Gordon

• Correspondence address: 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, United Kingdom, GL7 1RY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 2015
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WESTON, Clive

• Correspondence address: 8 Newcourt Street, London, NW8 7AA
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed on: 26 April 2000
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Director

WILLIAMS, Sanchia

• Correspondence address: 232 Battersea Bridge Road, London, SW11 3AA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 May 2000
• Resigned on: 22 May 2000
• Nationality: British
• Occupation: Solicitor

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 26 April 2000