Cross Check

CALEDONIA GROUP SERVICES LIMITED

Company Number

03142560

Private limited company
Active
OverviewPeopleRelated
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POLLARD, Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England

WEBSTER, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England

BURWOOD, Krista

Date of Birth
Role
Active
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
England

HALE, Jonathan Richard

Date of Birth
Role
Active
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
United Kingdom

MAY, Caroline Elizabeth

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
United Kingdom

MEMMOTT, Robert William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
England

WEBSTER, Richard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
United Kingdom

BURWOOD, Krista

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England

DENISON, Graeme Philip

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Queens Road Hertford Hertfordshire SG13 8BB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BUCKLEY, Peter Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Albert Place London W8 5PD

CARTER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Delves Close Ringmer Lewes East Sussex BN8 5JW

CARTWRIGHT, Jonathan Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH
Country of Residence
United Kingdom

CAYZER, Charles William, The Honourable

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brize Lodge Leafield Oxfordshire OX7 3DD
Country of Residence
England

DENISON, Graeme Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Queens Road Hertford Hertfordshire SG13 8BB
Country of Residence
England

DENISON, Graeme Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Highfield Road Hertford Hertfordshire SG13 8BH

KINLOCH, David Oliphant, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Walpole Street London SW3 4QS

LIVETT, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
England

OSBORN, Edith Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

WHITELEY, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England
Country of Residence
United Kingdom

WYATT, Michael Gerald, Major

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pippin Park Lidgate Newmarket Suffolk CB8 9PP
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Caledonia Investments Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Cayzer House 30 Buckingham Gate London SW1E 6NN England