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CALAMATA FOUR LIMITED

Company number 05331074

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Officers: 14 officers / 12 resignations

DULEWICZ, Stanislaw Victor, Dr

Correspondence address
Mr Andrew Scott, Kirkpatrick & Hopes Ltd, Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB
Role Active
Director
Date of birth
October 1945
Appointed on
12 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Duncan

Correspondence address
Mr Andrew Scott, Kirkpatrick & Hopes Ltd, Merlin House, Brunel Road, Theale, Reading, England, RG7 4AB
Role Active
Director
Date of birth
January 1957
Appointed on
12 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CLAYTON, Scott Christian

Correspondence address
Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, United Kingdom, BN18 0SU
Role Resigned
Secretary
Appointed on
20 June 2018
Resigned on
16 November 2021

FIDSEC LIMITED

Correspondence address
PO Box 175, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
20 June 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
16320

SOVEREIGN SECRETARIES LIMITED

Correspondence address
PO Box 564, Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Role Resigned
Secretary
Appointed on
16 November 2021
Resigned on
22 April 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GIBRALTAR
Registration number
25252

BACHMANN, Peter John

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Director
Date of birth
August 1941
Appointed on
23 May 2008
Resigned on
29 July 2010
Nationality
British
Country of residence
Guernsey
Occupation
Finance

CLAYTON, Scott Christian

Correspondence address
Mayfield House, Denmans Lane, Fontwell, Arundel, West Sussex, United Kingdom, BN18 0SU
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 June 2018
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORMAN, Oliver James

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
25 July 2012
Resigned on
20 August 2013
Nationality
British
Country of residence
Guernsey
Occupation
Director

RUSSELL, Martyn Eric

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 July 2010
Resigned on
20 June 2018
Nationality
British
Country of residence
Guernsey
Occupation
Director

STOBIE, Stuart Milburn Macdonald

Correspondence address
Merlin House, Kirkpatrick & Hopes Ltd, Brunel Road, Theale, Reading, England, RG7 4AB
Role Resigned
Director
Date of birth
May 1970
Appointed on
16 November 2021
Resigned on
12 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADL ONE LIMITED

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Director
Appointed on
29 July 2010
Resigned on
20 June 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
38298

ADL ONE LIMITED

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Director
Appointed on
12 January 2005
Resigned on
23 May 2008

ADL TWO LIMITED

Correspondence address
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Director
Appointed on
29 July 2010
Resigned on
20 June 2018

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
38299

ADL TWO LIMITED

Correspondence address
Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ
Role Resigned
Director
Appointed on
12 January 2005
Resigned on
23 May 2008