CALEDONIA LIMITED

Company number 04683877

18 officers / 14 resignations

HARRIS, Andrew John

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRBY, Sarah

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

MCASLAN, John Renwick

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PANAYIDES, Theofanis

• Correspondence address: 82 St John Street, London, United Kingdom, EC1M 4JN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Architect

MANZAROLI, Natasha Anne

• Correspondence address: 55 Eden Way, Beckenham, Kent, BR3 3DN
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 September 2022
• Nationality: British
• Occupation: Architect

SAGENKAHN, Dava

• Correspondence address: 19 Campden Hill Square, London, W8 7JY
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 30 June 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2003
• Resigned on: 20 March 2003

ASO, Hiro

• Correspondence address: 19 St Mary's Avenue, Northwood, Middlesex, United Kingdom, HA6 3AY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 November 2014
• Resigned on: 26 May 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

ASO, Hiro

• Correspondence address: 19 St Mary's Avenue, Northwood, Middlesex, HA6 3AY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 June 2005
• Resigned on: 1 April 2009
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

LAWSON, Elizabeth Hannah

• Correspondence address: 199 Well Street, Hackney, London, E9 6QU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 June 2005
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLOYD, Kevin Andrew

• Correspondence address: 82 Saint John Street, London, EC1M 4JN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 September 2007
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANZAROLI, Natasha Anne

• Correspondence address: 55 Eden Way, Beckenham, Kent, BR3 3DN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2005
• Resigned on: 30 September 2022
• Nationality: British
• Occupation: Architect

POTTER, Aidan Michael

• Correspondence address: 46 Ripplevale Grove, London, N1 1HT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 June 2005
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRYKE, Andrew Martyn

• Correspondence address: 7 Tythe Gardens, Stewkley, Bedfordshire, LU7 0HF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SKIPPER, Tony

• Correspondence address: 1 Leicester Road, Hale, Altrincham, Cheshire, United Kingdom, WA15 9PR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 June 2005
• Resigned on: 30 March 2015
• Nationality: British
• Occupation: Director

SMITH, Murray John

• Correspondence address: 6 Alexandra Walk, Gypsy Hill, London, SE19 1AL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 2005
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WU, Roger

• Correspondence address: 75 Westwick Gardens, London, W14 0BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2003
• Resigned on: 20 March 2003