ICI CALDAIE LIMITED

Company number 04791302

20 officers / 17 resignations

ASHE, Gerald

• Correspondence address: Duart House, Finch Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3PR
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 17 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MCCOLL, Steven

• Correspondence address: 5 Berrington Road, Leamington Spa, England, CV31 1NB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZERBINATO, Alberto, Mr.

• Correspondence address: 21 P.Zza Della Costituzione, Legnano, Italy, 37045
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 8 June 2003
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

MACDONALD, Hugh John

• Correspondence address: Duart House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 4 March 2020
• Nationality: British

CJB SECRETARIAL LTD

• Correspondence address: 87c, St Augustine Road, London, United Kingdom, NW1 9RR
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 15 October 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05943088

EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

• Correspondence address: 2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD
• Role (Resigned): Secretary
• Appointed on: 8 June 2003
• Resigned on: 16 April 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2003
• Resigned on: 8 June 2003

CUNNINGHAM, Paul Gerald

• Correspondence address: Duart House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 June 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

DAWSON, Roger Anthony

• Correspondence address: 37 Sheepfoot Lane, Prestwich, Manchester, M25 0DL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 June 2003
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRIE, Andrew James

• Correspondence address: 31 Fitzroy Grove, Jackton, United Kingdom, G74 5QP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 December 2016
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

HANSLIP, Daniel Bradley

• Correspondence address: 30 Colliery Road, Glasgow, Scotland, G32 8SL
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 September 2023
• Resigned on: 4 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HANSLIP, Daniel Bradley

• Correspondence address: Hartham, Hartham Park, Hartham Lane, Corsham, Wiltshire, England, SN13 0RP
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 1 February 2018
• Resigned on: 18 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

LUCCHINI, Emanuela, Ms.

• Correspondence address: 20 Via Cesiolo, Verona, Italy, 37126
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 June 2003
• Resigned on: 17 October 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

MACDONALD, Hugh John

• Correspondence address: Duart House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland, ML4 3PR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 October 2012
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCKEON, Peter Pius

• Correspondence address: 8 Shelbourne Court, Shelbourne Road, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 June 2003
• Resigned on: 10 March 2006
• Nationality: Irish
• Occupation: Company Director

ONO, Takuya

• Correspondence address: 5 Berrington Road, Leamington Spa, England, CV31 1NB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 June 2022
• Resigned on: 1 October 2023
• Nationality: Japanese
• Country of residence: Scotland
• Occupation: Managing Director

POOLE, Steven

• Correspondence address: Unit 3, Brook Lane, Westbury, Wilts, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 October 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RETFORD, Stephen Mark

• Correspondence address: Torishima House, Brook Lane, Westbury, Wiltshire, England, BA13 4ES
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 October 2012
• Resigned on: 6 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SINCLAIR, Stuart Alexander

• Correspondence address: Duart House, Finch Way, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3PR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 December 2016
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2003
• Resigned on: 8 June 2003