CALEDONIAN CORPORATION LTD

Company number 04305820

15 officers / 7 resignations

LEE, Eva

• Correspondence address: 13 Alwyne Square, London, N1 2JX
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 10 November 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

LETHBRIDGE, Alexander John

• Correspondence address: 13 Alwyne Square, London, N1 2JX
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 10 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Banker

MEDAK, Timothy Michael

• Correspondence address: 13 Alwyne Square, London, N1 2JX
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 19 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

MILLAR, Kieran Nigel

• Correspondence address: 13 Alwyne Square, London, N1 2JX
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 10 November 2024
• Nationality: English
• Country of residence: England
• Occupation: Banker

RADCLIFFE, John Michael

• Correspondence address: 7 Alwyne Square, London, N1 2JX
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 6 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SARONSON, Matthew David

• Correspondence address: 12 Alwyne Square, London, England, N1 2JX
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 December 2015
• Nationality: American
• Country of residence: United Kindom
• Occupation: Lawyer

TREVES, Angela Veronica

• Correspondence address: 6 Alwyne Square, London, England, N1 2JX
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Person

WYSOCKI, Tadeusz Antoni

• Correspondence address: 13 Alwyne Square, London, N1 2JX
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 10 November 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

JOHNSON, Anna Marie

• Correspondence address: 12 Alwyne Square, London, N1 2JX
• Role (Resigned): Secretary
• Appointed on: 6 December 2001
• Resigned on: 19 June 2004
• Nationality: British

RADCLIFFE, Helen Burr

• Correspondence address: 7 Alwyne Square, London, N1 2JX
• Role (Resigned): Secretary
• Appointed on: 19 June 2004
• Resigned on: 4 December 2022
• Nationality: British

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2001
• Resigned on: 6 December 2001

DALTON, Mark Kenneth

• Correspondence address: 13 Alwyne Square, London, N1 2JX
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 12 December 2014
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JOHNSON, David Andrew

• Correspondence address: 12 Alwyne Square, London, NI1 2JX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 December 2001
• Resigned on: 19 June 2004
• Nationality: South African
• Occupation: Banker

WATTS, Lucy Victoria

• Correspondence address: 11 Alwyne Square, London, England, N1 2JX
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 June 2020
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Producer

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2001
• Resigned on: 6 December 2001