Cross Check

CALACHEM LTD

Company Number

05369235

Private limited company
Active
OverviewPeopleRelated
Experimental

GRAY, Angus John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
Scotland

COOMBE, Stephen Neil

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rake Farm Whirlaw Common Todmorden Lancashire OL14 8DG

CREE, Andrew Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 The Spinnings Waterside Road, Summerseat Bury BL9 5QW

D M COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland

BJORKQVIST, Erik Ulf Johan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kurtinmaentie 13 02780 Espoo FOREIGN Finland
Country of Residence
Finland

DANESHPAY, Paymon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calachem Ltd Earls Road Grangemouth Stirlingshire FK3 8XG Scotland
Country of Residence
United Kingdom

DIXON, Neil Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
Scotland

ENGLEDER, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB
Country of Residence
Austria

GAIR, Robert Huw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calachem Limited Earls Road Grangemouth FK3 8XG Scotland
Country of Residence
United Kingdom

GREENSMITH, David Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakdene 72 Caldy Road Caldy Wirral Merseyside CH48 2HW
Country of Residence
United Kingdom

ISOHAARO, Hannu Kauko Tapani

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iirisrinne 3 C 02230 Espoo FOREIGN Finland

LOUDON, Colin Thomson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Earls Road Earls Road Stirlingshire Grangemouth FK3 8XG Scotland
Country of Residence
Scotland

MAUPU, Michel Marie Paul Fernand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 24 Eccleston Square London SW1V 1NS
Country of Residence
United Kingdom

NICHOLSON, Derrick Alan

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treelands 55 Spring Lane Burn Bridge Harrogate HG3 1NP

NIKOSKLAINEN, Erkki

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bryggargatan Stockholm 11121 Sweden
Country of Residence
Finland

PACKALEN, Matti Heikki Juhani

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Temppelikatu 12 Helsinki 00100 FOREIGN Finland

PARTLETT, Neil Keith, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
United Kingdom

SCUDAMORE, Jeremy Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White House Cliff Road Acton Bridge Northwich Cheshire CW8 3QP
Country of Residence
United Kingdom

SHIELDS, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Barnton Park View Edinburgh EH4 6HJ
Country of Residence
United Kingdom

SIPILA, Yrjo Martti

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kattilavuorentie 11 02330 Espoo FOREIGN Finland

STUPFERT, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB
Country of Residence
Germany

Aurelius Equity Opportunities Se & Co Kgaa

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

  1. Notified

Correspondence Address
Aurelius Ludwig-Ganghofer-Str-6 82031 Gruenwald Germany