CALCO HOLDINGS LIMITED

Company number 04878194

8 officers / 6 resignations

ARNOTT, Robert Graeme

• Correspondence address: 244 Milton Road East, Edinburgh, EH15 2EE
• Role: Director
• Date of birth: May 1957
• Appointed on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Kevin Hugh Michael

• Correspondence address: 244 Milton Road East, Edinburgh, Midlothian, EH15 2PG
• Role: Director
• Date of birth: May 1947
• Appointed on: 14 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FIELDER, Simon Paul

• Correspondence address: 15 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 15 October 2012
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 1 September 2006

PILLSBURY SECRETARIAL LIMITED

• Correspondence address: Tower 42 Level 23, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 11 October 2007

ELLIS, George Peter

• Correspondence address: Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 January 2004
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTHCOTT, Richard

• Correspondence address: 169 Fulham Road, London, SW3 6SP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 January 2004
• Resigned on: 13 January 2012
• Nationality: English
• Country of residence: Uk
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2003
• Resigned on: 24 January 2004