Cross Check

CALTEC LIMITED

Company Number

04386277

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
Experimental

KAWASH, Tareq Fawzi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom

REIS E SOUSA, Afonso Maria Pacheco Pais Dos

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom

CHHABRA, Vinay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH

FRANCIS, Alison

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Medway Court Cranfield Bedfordshire MK43 0FQ United Kingdom

MILNE, Eleanor

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jasmine Villa Dunecht Dunecht Aberdeenshire AB32 7AX

TURLEY, Janet Valerie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lucas Court Biddenham Bedford Bedfordshire MK40 4RN

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ATACK, Jim

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn End High Street Braunston Oakham Rutland LE15 8QU
Country of Residence
United Kingdom

BEG, Mirza Najam Ali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

CANNAVINA, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

CARTER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greengate Cottage Banchory Devenick AB12 5YD
Country of Residence
Scotland

COATES, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom

DARR, Usman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom

EAST, Gordon Robin

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little England House Little England Othery Bridgwater Somerset TA7 0QR
Country of Residence
United Kingdom

FURNES, Olav

Date of Birth
Role
Resigned
Director
Occupation
Man Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sundvn 31 N 1315 Neso Ya Norway
Country of Residence
Norway

HERRERA, Gregory John

Date of Birth
Role
Resigned
Director
Occupation
Partner Investment Manager
Nationality
Trinidadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Cromwell Road Aberdeen Aberdeenshire AB15 4UQ
Country of Residence
United Kingdom

KERR, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Wood Street Woburn Sands Milton Keynes Buckinghamshire MK17 8PH
Country of Residence
United Kingdom

MELBERG, Ole

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bjornstj Bjornsons G15 N-4021 Stavanger FOREIGN Norway
Country of Residence
Norway

MORRISON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 117 Jermyn Street London SW1Y 6HH
Country of Residence
United Kingdom

PLATT, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coombe Cottage Bealeswood Lane Dockenfield Farnham Surrey GU10 4HS
Country of Residence
England

SARSHAR, Mir Mahmood

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JL

SHORTEN, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
United Kingdom

THOMPSON, Carl William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Jermyn Street London SW1Y 6HH United Kingdom
Country of Residence
Scotland

TURLEY, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lucas Court Biddenham Bedford Bedfordshire MK40 4RN
Country of Residence
United Kingdom

TVEIT, Helge

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Madlasandnes 89 Hafrsfjord 4045 Norway

WINGFIELD, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Manager Pe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Woodcroft Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8WY

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Petrofac Uk Holdings Limited

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
4th Floor 117 Jermyn Street London SW1Y 6HH United Kingdom