CALEDONIAN CONSOLIDATED LTD

Company number 05294338

5 officers / 4 resignations

GRADDON, Mark Browning

• Correspondence address: 27a, Chichester Place, Kemptown, Brighton, East Sussex, BN2 1FF
• Role: Director
• Date of birth: March 1953
• Appointed on: 12 August 2005
• Nationality: British
• Occupation: Retired

BEECH COMPANY SECRETARIES LIMITED

• Correspondence address: Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2008
• Resigned on: 4 February 2009

CS COMPANY SERVICES LIMITED

• Correspondence address: Tudor House, Green Close Lane, Loughborough, Leicestershire, LE11 5AS
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 14 January 2008

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2004
• Resigned on: 23 November 2004

BLAKE, Peter William

• Correspondence address: 17 Rookery Way, Denton, Newhaven, East Sussex, BN9 0SD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 November 2004
• Resigned on: 12 August 2005
• Nationality: British
• Occupation: Director