CALEDONIAN HOLDINGS PLC

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6 officers / 30 resignations

COOKE, Christopher David

Correspondence address: 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY

Role ACTIVE: director

Date of birth: October 1966

Appointed on: 4 March 2025

Nationality: British

Occupation: Director

: Source data

MCCOLL, James Allan

Correspondence address: 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY

Role ACTIVE: director

Date of birth: December 1951

Appointed on: 4 March 2025

Nationality: British

Occupation: Company Director

: Source data

WILSON, Emma Kate

Correspondence address: 15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England, BD16 1PY

Role ACTIVE: director

Date of birth: September 1977

Appointed on: 1 September 2021

Resigned on: 4 March 2025

Nationality: British

Occupation: Director

: Source data

NORMAND, James Patrick

Correspondence address: 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, United Kingdom, BD16 1PY

Role ACTIVE: director

Date of birth: April 1954

Appointed on: 26 August 2020

Resigned on: 4 March 2025

Nationality: British

Occupation: Chartered Accountant

: Source data

FITZPATRICK, NIGEL BRENT

Correspondence address: 10B RUSSELL COURT WOOL GATE, COTTINGLEY BUSINESS P, COTTINGLEY, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 1PE

Role ACTIVE: Director

Date of birth: September 1949

Appointed on: 15 January 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

LAIKER, ANTONY JON

Correspondence address: 10B RUSSELL COURT WOOL GATE, COTTINGLEY BUSINESS P, COTTINGLEY, BINGLEY, WEST YORKSHIRE, ENGLAND, BD16 1PE

Role ACTIVE: Director

Date of birth: October 1961

Appointed on: 24 January 2012

Nationality: BRITISH

Occupation: STOCKBROKER

ROBINSON, JOHN STEWART

Correspondence address: 47 47 BAILDON MILLS, NORTHGATE, BAILDON, WEST YORKSHIRE, ENGLAND, BD17 6JX

Role RESIGNED: Secretary

Appointed on: 15 January 2013

Resigned on: 1 September 2013

Nationality: NATIONALITY UNKNOWN

Average house price in the postcode BD17 6JX £263,000

BEATTIE, TINA

Correspondence address: FLEETSIDE, 106 CHEYNE WALK, LONDON, SW10 0DG

Role RESIGNED: Director

Date of birth: September 1957

Appointed on: 7 August 2009

Resigned on: 15 November 2010

Nationality: BRITISH

Occupation: DIRECTOR

TANG, ZOE MEI LIN

Correspondence address: 54 NAMLY GARDEN, SINGAPORE, SINGAPORE 267382, SINGAPORE

Role RESIGNED: Director

Date of birth: June 1963

Appointed on: 23 September 2008

Resigned on: 30 April 2009

Nationality: SINGAPOREAN

Occupation: GROUP FINANCE DIRECTOR

CHALMERS, MARTIN PAUL

Correspondence address: DUNNETT COTTAGE, RACKLEY LANE COMPTON BISHOP, AXBRIDGE, SOMERSET, BS26 2HJ

Role RESIGNED: Director

Date of birth: July 1957

Appointed on: 25 April 2007

Resigned on: 20 December 2007

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode BS26 2HJ £917,000

ALEXANDER, PAUL SIMON

Correspondence address: THE OLD FORGE, WIGBOROUGH, SOUTH PETHERTON, SOMERSET, TA13 5LP

Role RESIGNED: Director

Date of birth: August 1972

Appointed on: 9 May 2006

Resigned on: 20 December 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TA13 5LP £588,000

PORTER, JOHN ROBERT

Correspondence address: CHALET PETIT MONDE, 1936 VERBIER, SWITZERLAND

Role RESIGNED: Director

Date of birth: January 1953

Appointed on: 21 November 2005

Resigned on: 20 December 2007

Nationality: BRITISH

Occupation: DIRECTOR

DICKSON, Andrew Christopher

Correspondence address: Flat 40 Priory Grove School 10 Priory Grove, Stockwell, London, SW8 2PH

Role RESIGNED: director

Date of birth: December 1971

Appointed on: 26 January 2005

Resigned on: 19 December 2006

Nationality: British

Occupation: Accountant

: Source data

Average house price in the postcode SW8 2PH £777,000

STONE, ANDREW ZELIG

Correspondence address: FLAT 10 SAINT GABRIELS MANOR, 25 CORMONT ROAD, LONDON, SE5 9RH

Role RESIGNED: Director

Date of birth: September 1942

Appointed on: 20 January 2005

Resigned on: 20 December 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SE5 9RH £652,000

IAPINO, NICOLA MARGARET

Correspondence address: 29 TIVERTON CRESCENT, KINGSMEAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 4BZ

Role RESIGNED: Director

Date of birth: December 1970

Appointed on: 14 November 2003

Resigned on: 9 November 2004

Nationality: BRITISH

Occupation: COO

Average house price in the postcode MK4 4BZ £643,000

MOSS, ADRIAN MARTYN

Correspondence address: 16B CAMBORNE ROAD, SINGAPORE, 299864, SINGAPORE

Role RESIGNED: Director

Date of birth: June 1971

Appointed on: 17 October 2003

Resigned on: 5 March 2013

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

LASSMAN, KEITH

Correspondence address: 7 THE OAKS, OXHEY, HERTFORDSHIRE, WD19 4LR

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 17 October 2003

Resigned on: 15 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode WD19 4LR £1,359,000

TRIGG, DOMINIC

Correspondence address: 31 EMBER FARM WAY, EAST MOLESEY, SURREY, KT8 0BH

Role RESIGNED: Director

Date of birth: March 1968

Appointed on: 17 October 2003

Resigned on: 23 September 2008

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode KT8 0BH £1,080,000

LASSMAN, KEITH

Correspondence address: 7 THE OAKS, OXHEY, HERTFORDSHIRE, WD19 4LR

Role RESIGNED: Secretary

Appointed on: 17 October 2003

Resigned on: 15 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode WD19 4LR £1,359,000

LISTER, CRAIG

Correspondence address: 22 LINKS ROAD, LONDON, SW17 9ET

Role RESIGNED: Director

Date of birth: June 1971

Appointed on: 20 June 2003

Resigned on: 17 October 2003

Nationality: BRITISH

Occupation: CHIEF OPERATING OFFICER

Average house price in the postcode SW17 9ET £591,000

SMALLPEICE, TOBY

Correspondence address: 5 CARANDAY VILLAS, NORLAND ROAD, LONDON, NW11 4QN

Role RESIGNED: Secretary

Appointed on: 27 June 2002

Resigned on: 17 October 2003

Nationality: BRITISH

Occupation: DIRECTOR

SAUL, RICHARD JEREMY

Correspondence address: 27 QUEEN ELIZABETHS DRIVE, LONDON, N14 6RG

Role RESIGNED: Director

Date of birth: February 1972

Appointed on: 30 November 2001

Resigned on: 17 October 2003

Nationality: BRITISH

Occupation: SALES DIRECTOR

Average house price in the postcode N14 6RG £1,243,000

SMALLPIECE, TOBY JOHN

Correspondence address: 16 PARKFIELD ROAD, LONDON, NW10 2BJ

Role RESIGNED: Director

Date of birth: May 1972

Appointed on: 30 November 2001

Resigned on: 14 November 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode NW10 2BJ £657,000

ATKINSON, MICHAEL PHILLIP

Correspondence address: TREETOPS 23A THE GLEN, FARNBOROUGH PARK, ORPINGTON, BR6 8LP

Role RESIGNED: Director

Date of birth: July 1962

Appointed on: 1 November 2000

Resigned on: 25 September 2001

Nationality: BRITISH

Occupation: SALES DIRECTOR

Average house price in the postcode BR6 8LP £1,997,000

BULL, MICHAEL NORMAN

Correspondence address: SHEPHERDS FOLD, FINWOOD ROAD, ROWINGTON, WARWICKSHIRE, CV35 7DF

Role RESIGNED: Director

Date of birth: December 1934

Appointed on: 24 February 2000

Resigned on: 17 October 2003

Nationality: BRITISH

Occupation: BUSINESSMAN

HEYNES, DAVID GORDON

Correspondence address: NEWTON HOUSE, FARINGDON, OXFORDSHIRE, SN7 8PY

Role RESIGNED: Director

Date of birth: April 1945

Appointed on: 24 February 2000

Resigned on: 20 July 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SN7 8PY £1,271,000

LAWRENCE, DAVID KENNETH ANTHONY

Correspondence address: MILL HOLLOW, STOCKWELL LANE SULGRAVE, BANBURY, OXFORDSHIRE, OX17 2RS

Role RESIGNED: Director

Date of birth: June 1941

Appointed on: 24 February 2000

Resigned on: 19 March 2002

Nationality: BRITISH

Occupation: MARKETING CONSULTANT

Average house price in the postcode OX17 2RS £2,315,000

LEES, DAVID JOHN

Correspondence address: THE MANOR HOUSE, PIRBRIGHT, WOKING, SURREY, GU24 0BN

Role RESIGNED: Director

Date of birth: September 1947

Appointed on: 24 February 2000

Resigned on: 15 January 2013

Nationality: AUSTRALIAN

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode GU24 0BN £2,071,000

OMMANNEY, ALEXANDER MARK

Correspondence address: PINE HOUSE, SCHOOL LANE, PIRBRIGHT, SURREY, GU24 0JN

Role RESIGNED: Director

Date of birth: April 1953

Appointed on: 24 February 2000

Resigned on: 30 November 2001

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode GU24 0JN £1,244,000

HARE, JULIAN PAUL

Correspondence address: 89 WYCHWOOD AVENUE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9DJ

Role RESIGNED: Secretary

Appointed on: 24 February 2000

Resigned on: 27 June 2002

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode B93 9DJ £698,000

NAYLER, ROBERT WILLIAM

Correspondence address: 92 HILL CRESCENT, BEXLEY, KENT, DA5 2DB

Role RESIGNED: Director

Date of birth: March 1970

Appointed on: 16 February 2000

Resigned on: 6 October 2001

Nationality: BRITISH

Occupation: CONSULTANT

Average house price in the postcode DA5 2DB £984,000

MEWETT, PAUL RAYMOND

Correspondence address: 51 CAMBRAY ROAD, LONDON, SW12 0DX

Role RESIGNED: Director

Date of birth: October 1958

Appointed on: 16 February 2000

Resigned on: 4 March 2002

Nationality: BRITISH

Occupation: BUSINESSMAN

Average house price in the postcode SW12 0DX £735,000

MEWETT, PAUL RAYMOND

Correspondence address: 51 CAMBRAY ROAD, LONDON, SW12 0DX

Role RESIGNED: Secretary

Appointed on: 16 February 2000

Resigned on: 24 February 2000

Nationality: BRITISH

Occupation: BUSINESSMAN

Average house price in the postcode SW12 0DX £735,000

FISHER, JACQUELINE

Correspondence address: 926 KINGSTANDING ROAD, BIRMINGHAM, WEST MIDLANDS, B44 9NG

Role RESIGNED: Nominee Director

Date of birth: March 1952

Appointed on: 11 January 2000

Resigned on: 16 February 2000

Average house price in the postcode B44 9NG £214,000

CLARKE, JOANNA LINDSEY

Correspondence address: 10 GORDON ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9HB

Role RESIGNED: Secretary

Appointed on: 11 January 2000

Resigned on: 16 February 2000

Nationality: BRITISH

Occupation: SOLICITOR

Average house price in the postcode B17 9HB £390,000