CALEDONIA BIDCO LIMITED

Company number 10089477

18 officers / 15 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 September 2021

FOX, William James Staley

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WROATH, James Peter Daniel

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BLACKWOOD, Walter Murray

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 April 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

CLARKE, James Ian

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLIFFORD, Simon

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 June 2018
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FROGBROOK, Nicholas Edward

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 15 April 2016
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 September 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDFIELD, Glenn Jonathan

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 June 2018
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCGINLEY, Scott

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 April 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MERRICK, Scott Christopher

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 15 April 2016
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Jeremy Alexander

• Correspondence address: Style Way Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 March 2016
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

OADES, Stewart

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 April 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDLE, Kevin John

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THOMPSON, Robert Jan

• Correspondence address: Dc139, Style Way, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 November 2018
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TRACEY, David Frank

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 2016
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Ian Winston

• Correspondence address: Dalepak, Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 November 2018
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Paul Andrew

• Correspondence address: Methuen Park, Methuen Park, Chippenham, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 April 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director