CALTEC LIMITED

Company number 04386277

27 officers / 25 resignations

REIS E SOUSA, Afonso Maria Pacheco Pais Dos

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 6 September 2024
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SHORTEN, Nicholas David

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHHABRA, Vinay

• Correspondence address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 5 July 2013

FRANCIS, Alison

• Correspondence address: 4 Medway Court, Cranfield, Bedfordshire, United Kingdom, MK43 0FQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 25 August 2015

MILNE, Eleanor

• Correspondence address: Jasmine Villa, Dunecht, Dunecht, Aberdeenshire, AB32 7AX
• Role (Resigned): Secretary
• Appointed on: 28 August 2008
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Director

TURLEY, Janet Valerie

• Correspondence address: 7 Lucas Court, Biddenham, Bedford, Bedfordshire, MK40 4RN
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 28 August 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2002
• Resigned on: 18 March 2002

ATACK, Jim

• Correspondence address: Barn End, High Street, Braunston, Oakham, Rutland, LE15 8QU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2008
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEG, Mirza Najam Ali

• Correspondence address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 June 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNAVINA, Michael

• Correspondence address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Stephen John

• Correspondence address: Greengate Cottage, Banchory Devenick, AB12 5YD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 February 2004
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investor Director

COATES, Stephen David

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2022
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

DARR, Usman

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 December 2016
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAST, Gordon Robin

• Correspondence address: Little England House, Little England, Othery, Bridgwater, Somerset, TA7 0QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 August 2008
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

FURNES, Olav

• Correspondence address: Sundvn 31, N 1315 Neso Ya, Norway
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 March 2004
• Resigned on: 28 August 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Man Director

HERRERA, Gregory John

• Correspondence address: 29 Cromwell Road, Aberdeen, Aberdeenshire, AB15 4UQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 July 2007
• Resigned on: 28 August 2008
• Nationality: Trinidadian
• Country of residence: United Kingdom
• Occupation: Partner Investment Manager

KERR, John Thomas

• Correspondence address: 23 Wood Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 August 2008
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MELBERG, Ole

• Correspondence address: Bjornstj Bjornsons G15, N-4021 Stavanger, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 April 2008
• Resigned on: 28 August 2008
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Managing Partner

MORRISON, Colin

• Correspondence address: 4th Floor 117, Jermyn Street, London, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 May 2010
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLATT, Neil Robert

• Correspondence address: Coombe Cottage, Bealeswood Lane, Dockenfield, Farnham, Surrey, GU10 4HS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 August 2008
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SARSHAR, Mir Mahmood

• Correspondence address: 2 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JL
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 5 March 2003
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Engineer

THOMPSON, Carl William

• Correspondence address: 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 December 2010
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TURLEY, David Nigel

• Correspondence address: 7 Lucas Court, Biddenham, Bedford, Bedfordshire, MK40 4RN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 March 2002
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TVEIT, Helge

• Correspondence address: Madlasandnes 89, Hafrsfjord, 4045, Norway
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 February 2004
• Resigned on: 26 July 2007
• Nationality: Norwegian
• Occupation: Investor Director

WINGFIELD, John Derek

• Correspondence address: 2 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 August 2008
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Uk Country Manager Pe

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 18 March 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2002
• Resigned on: 18 March 2002