CALEDONIAN ENTERPRISES LIMITED

Company number 04489303

9 officers / 8 resignations

PEPLAR, Anthony Steven, Mr.

• Correspondence address: Plot 179 Section 84, Hartbeesfontein 445, Brits, South Africa
• Role: Director
• Date of birth: July 1990
• Appointed on: 1 December 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

AMICORP (UK) SECRETARIES LIMITED

• Correspondence address: Third Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 29 September 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 04194501

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002

FINLINE LTD

• Correspondence address: Unit 36, 88 - 90 Hatton Garden, London, United Kingdom, EC1N 8PN
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 3 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07081676

HART, Mathew Peter

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 3 March 2014
• Resigned on: 1 December 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KILWORTH, Karen Cecelia

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 September 2010
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMICORP (UK) DIRECTORS LIMITED

• Correspondence address: 3rd, Floor 5 Lloyds Avenue, London, EC3N 3AE
• Role (Resigned): Director
• Appointed on: 18 July 2002
• Resigned on: 29 September 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 04194497

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2002
• Resigned on: 18 July 2002

FINLINE LTD

• Correspondence address: Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN
• Role (Resigned): Director
• Appointed on: 29 September 2010
• Resigned on: 3 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07081676