Cross Check

CALEDONIA THAMES GROUP LIMITED

Company Number

09628891

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SPARROW, Charles Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS England

SHERIDAN, Thomas Gerard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS England
Country of Residence
United Kingdom

SPARROW, Charles Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS England
Country of Residence
United Kingdom

EDWARDS, Charles Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Duncan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Caledonia Thames 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
55 Bishopsgate London EC2N 3AS