THE CALEDONIAN OPERATING COMPANY LIMITED

Company number 06315535

11 officers / 10 resignations

STACK, Peter Joseph

• Correspondence address: 42-44, Grosvenor Gardens, London, England, SW1W 0EB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 30 June 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Ceo

AQUEDIM, Nabil

• Correspondence address: Peterborough Court, Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 15 January 2018

WINGHAM, Waheena

• Correspondence address: 40-46, Headfort Place, London, United Kingdom, SW1X 7DH
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 19 October 2017
• Nationality: British

WESTLEX REGISTRARS LIMITED

• Correspondence address: Summit House, 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 26 July 2007

AQUEDIM, Nabil

• Correspondence address: Peterborough Court, Fleet Street, London, England, EC4A 2BB
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 19 October 2017
• Resigned on: 15 January 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

GANESAN, Anand

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 12 April 2021
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Company Director

GOPINATHA MENON, Unnikrishnan

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 January 2018
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

HOLDER, Jeremy Roy Cullen

• Correspondence address: Harlequin, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 July 2007
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Asset Management

PAYNE, Mark Derick

• Correspondence address: White House, The Street, Ash Sevenoaks, Kent, TN 15 7HB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 July 2007
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALIYAKATH ABDULLAKUTTY, Mohamed Shanil

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 January 2018
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Director

WESTLEX NOMINEES LIMITED

• Correspondence address: Summit House, 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Director
• Appointed on: 17 July 2007
• Resigned on: 26 July 2007