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CALEDONIAN MEMBERS LIMITED

Company number 05854101

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Officers: 7 officers / 5 resignations

CLIFFORD, Michael Anthony

Correspondence address
Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL
Role
Director
Date of birth
October 1967
Appointed on
4 January 2019
Nationality
Irish
Country of residence
England
Occupation
Director

GJOLLESHI, Celo Franco

Correspondence address
Unit 2, The Point,, Swallowfields, Welwyn Garden City, England, AL7 1WL
Role
Director
Date of birth
January 1980
Appointed on
20 February 2012
Nationality
British
Country of residence
England
Occupation
Manager

CLIFFORD, Michael Anthony, Mr.

Correspondence address
3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
Role Resigned
Secretary
Appointed on
21 June 2006
Resigned on
11 January 2018
Nationality
Irish

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
21 June 2006
Resigned on
22 June 2006

CLIFFORD, Michael Anthony, Mr.

Correspondence address
3rd, Floor, 14 Hanover Street, London, United Kingdom, W1S 1YH
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 June 2006
Resigned on
11 January 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DIXON, Jonathan Marcus Simon

Correspondence address
3 Tenterden Street, London, W1S 1TD
Role Resigned
Director
Date of birth
October 1967
Appointed on
21 June 2006
Resigned on
1 June 2014
Nationality
British
Country of residence
England
Occupation
Director

LUTCHUMUN, Keevin

Correspondence address
3rd, Floor, 14 Hanover Street, London, W1S 1YH
Role Resigned
Director
Date of birth
September 1980
Appointed on
11 January 2018
Resigned on
16 January 2019
Nationality
Mauritian
Country of residence
Mauritius
Occupation
Director