CALEY LIMITED

Company number 06550051 ·

Dissolved

1 officer / 19 resignations

Correspondence address
2ND FLOOR 110 CANNON STREET, LONDON, EC4N 6EU
Appointed
2015-06-24
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PHILIP SCREETON

Secretary Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, ENGLAND, LN6 7EL
Appointed
2015-05-06
Resigned
2015-06-24
Nationality
NATIONALITY UNKNOWN

MR SIMON TUDOR ELLEN

Director Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2014-02-01
Resigned
2015-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEFAN GACKOWSKI

Secretary Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2014-01-06
Resigned
2015-05-06
Nationality
NATIONALITY UNKNOWN

MR PHILIP SCREETON

Director Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2013-12-09
Resigned
2015-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR MARTIN RICHARD TOTTY

Director Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2013-11-04
Resigned
2015-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID ERNEST WOODS

Director Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, LN6 7EL
Appointed
2013-10-01
Resigned
2015-06-24
Occupation
DIRECTOR AND TRUSTEE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KEVIN MICHAEL WITHINGTON

Director Resigned
Correspondence address
HESTIA HOUSE EDGEWEST ROAD, LINCOLN, UNITED KINGDOM, LN6 7EL
Appointed
2013-10-01
Resigned
2013-12-09
Occupation
ACCOUNTANT
Nationality
ENGLISH
Country of residence
ENGLAND

MR MICHAEL FRANCIS RAMSEY

Director Resigned
Correspondence address
THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP
Appointed
2012-06-15
Resigned
2013-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR IAN RONALD SUTHERLAND

Director Resigned
Correspondence address
THIRD FLOOR SUNLEY HOUSE, BEDFORD PARK, CROYDON, SURREY, CR0 2AP
Appointed
2011-10-31
Resigned
2013-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID MARTIN OLIVER

Director Resigned
Correspondence address
13 KIRKLEE CIRCUS, GLASGOW, LANARKSHIRE, G12 0TW
Appointed
2008-11-07
Resigned
2012-06-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Hugh Jordan MCGEEVER

Director Resigned
Correspondence address
31 Plympton Street, London, England, England, NW8 8AB
Appointed
2008-10-01
Resigned
2013-04-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
February 1960

CHRISTINA HONG YE

Secretary Resigned
Correspondence address
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP
Appointed
2008-10-01
Resigned
2013-12-10
Nationality
BRITISH

MR MALCOLM GRAHAM MCCAIG

Director Resigned
Correspondence address
23 FALCON HOUSE, 26 MORDEN ROAD, LONDON, ENGLAND, ENGLAND, SW19 3BJ
Appointed
2008-10-01
Resigned
2014-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

ANDREW TIMOTHY JENKINSON

Director Resigned
Correspondence address
THIRD FLOOR SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP
Appointed
2008-10-01
Resigned
2011-04-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAMES ROBERT DRUMMOND SMITH

Director Resigned
Correspondence address
THIRD FLOOR, SUNLEY HOUSE BEDFORD PARK, CROYDON, UNITED KINGDOM, CR0 2AP
Appointed
2008-04-13
Resigned
2013-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR LESLIE DAVID GOODMAN

Director Resigned
Correspondence address
19 TIDESWELL ROAD, PUTNEY, LONDON, SW15 6LJ
Appointed
2008-04-13
Resigned
2008-10-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ROBIN SIMON JOHNSON

Secretary Resigned
Correspondence address
25 THIRLMERE ROAD, MUSWELL HILL, LONDON, N10 2DL
Appointed
2008-03-31
Resigned
2008-10-01
Nationality
NATIONALITY UNKNOWN

DOMINIC JOSEPH LAVELLE

Director Resigned
Correspondence address
FLAT 3 2 WEST GROVE, LONDON, SE10 8QT
Appointed
2008-03-31
Resigned
2008-09-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR TIMOTHY JOHN REDBURN

Director Resigned
Correspondence address
LITTLE ABBOTTS SNOWER HILL ROAD, BETCHWORTH, SURREY, RH3 7AQ
Appointed
2008-03-31
Resigned
2012-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM