CALIFORNIA SHUTTERS LIMITED

Company number 04689175

18 officers / 13 resignations

ANDRESS, Nico

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Active): Secretary
• Appointed on: 1 August 2024

TAMLYN, Samuel Peter

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, England, BN41 1WF
• Role (Active): Secretary
• Appointed on: 23 June 2021

GRZYMEK, Oliver

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MCCLUGGAGE, Jonathan Dc

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

TAMLYN, Sam

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Mark Gary

• Correspondence address: 162-164, High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 30 April 2021
• Nationality: Monegasque
• Occupation: Company Director

CARTER, Mark Gary

• Correspondence address: 2 Old Maynards Sweet Factory, 80 Stoneham Road, Hove, East Sussex, BN3 5HE
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 30 August 2008
• Nationality: British
• Occupation: Director

CLARK, Murray Alexander Mcgregor

• Correspondence address: 162-164 High Street, Rayleigh, United Kingdom, Essex, England, SS6 7BS
• Role (Resigned): Secretary
• Appointed on: 30 April 2021
• Resigned on: 23 June 2021

CLARK, Murray Alexander Mcgregor

• Correspondence address: 40 Carlisle Road, Hove, East Sussex, United Kingdom, BN3 4FS
• Role (Resigned): Secretary
• Appointed on: 30 August 2008
• Resigned on: 1 July 2009
• Nationality: British

@UKPLC CLIENT SECRETARY LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2003
• Resigned on: 18 March 2003

CARTER, Mark Gary

• Correspondence address: 162-164, High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2009
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTER, Mark Gary

• Correspondence address: 2 Old Maynards Sweet Factory, 80 Stoneham Road, Hove, East Sussex, BN3 5HE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 March 2003
• Resigned on: 30 August 2008
• Nationality: British
• Occupation: Director

CLARK, Murray Alexander Mcgregor

• Correspondence address: 162-164, High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 October 2012
• Resigned on: 23 June 2021
• Nationality: Irish
• Country of residence: Andorra
• Occupation: Director

CLARK, Murray Alexander Mcgregor

• Correspondence address: 40 Carlisle Road, Hove, East Sussex, United Kingdom, BN3 4FS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 18 March 2003
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Company Director

DICKSON, Russell Cameron

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 February 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DICKSON, Stuart Michael

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 17 February 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SPEER, James Alistair David

• Correspondence address: Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 February 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

@UKPLC CLIENT DIRECTOR LTD

• Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
• Role (Resigned): Nominee Director
• Appointed on: 6 March 2003
• Resigned on: 18 March 2003