CALEFACTO LIMITED

Company number 04428678

10 officers / 9 resignations

PHILLIPS, David John

• Correspondence address: 13 Thorpe Meadows, Peterborough, United Kingdom, PE3 6GA
• Role: Director
• Date of birth: December 1955
• Appointed on: 2 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, David John

• Correspondence address: Tithe Barn, Middle Broad Drove Tydd St Giles, Wisbech, PE13 5PA
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Sales Manager

FABLEFORCE NOMINEES LIMITED

• Correspondence address: 1a Queen Street, Rushden, Northamptonshire, NN10 0AA
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 1 June 2010

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2002
• Resigned on: 2 May 2002

CURANT, David Brian

• Correspondence address: Unit 5, Southdown Industrial Estate, Southdown Road, Harpenden, Hertfordshire, AL5 1PW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 June 2010
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Dir

DUGGAN, Nicholas David

• Correspondence address: 39 Batchwood View, St Albans, Hertfordshire, AL3 5TB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2004
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LAKHANI, Tania Michelle

• Correspondence address: 252 The Ridgeway, St. Albans, Hertfordshire, England, AL4 9XQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 March 2012
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIGHTINGALE, Peter John

• Correspondence address: 1 Sackville Street, Raunds, Northamptonshire, NN9 6NE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 May 2002
• Resigned on: 1 August 2004
• Nationality: British
• Occupation: Service Engineer

TAYLOR, Rita Margaret

• Correspondence address: Tithe Barn, Middle Broad Drove, Tydd St. Giles, Wisbech, Cambs, PE13 5PA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Company Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2002
• Resigned on: 2 May 2002