CALEDONIA INVESTMENTS PLC

Company number 00235481

40 officers / 28 resignations

WEBSTER, Richard

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Secretary
• Appointed on: 1 January 2020

BUCKLEY, Farah Adiba

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAYZER, Charles William, The Honourable

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: April 1957
• Appointed before: 8 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAYZER-COLVIN, James Michael Beale

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVISON, Guy Bryce

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARLOW, Margaret Anne

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 28 March 2022
• Nationality: Irish
• Country of residence: Hong Kong
• Occupation: Company Director

FITZALAN HOWARD, Claire Louise

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORDHAM, Lynn Rosanne

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, Mathew Simon Dexter

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEMMOTT, Robert William

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEWART, David Coldwells

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYATT, William Penfold

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENISON, Graeme Philip

• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Secretary
• Appointed before: 8 August 1992
• Resigned on: 31 December 2019
• Nationality: British

ADKIN, Geoffrey Alfred

• Correspondence address: Marsh Farm Cottage, Mapperton, Beaminster, Dorset, DT8 3NP
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 8 August 1992
• Resigned on: 26 July 1995
• Nationality: British
• Occupation: Company Director

ALLEN-JONES, Charles Martin

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 27 November 2001
• Resigned on: 17 March 2015
• Nationality: British
• Occupation: Company Director

BOEL, Harold Yves Henry

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 June 2014
• Resigned on: 7 September 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

BRIDGES, Stuart John

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2013
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 8 August 1992
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Company Director

BURNETT-STUART, Joseph

• Correspondence address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 8 August 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, Jonathan Harry

• Correspondence address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 8 August 1992
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAYZER, Lord

• Correspondence address: The Grove, Walsham-Le-Willows, Suffolk, IP31
• Role (Resigned): Director
• Date of birth: January 1910
• Appointed before: 8 August 1992
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Company Director

CAYZER, Nigel Kenneth, Mr.

• Correspondence address: Thriepley House, Lundie, Dundee, DD2 5PA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 8 August 1992
• Resigned on: 27 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAYZER ROTHERWICK, Herbert Robin, The Lord

• Correspondence address: Rangers Lodge, Cornbury Park Charlbury, Chipping Norton, Oxfordshire, OX7 3HA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 8 August 1992
• Resigned on: 8 August 1993
• Nationality: British
• Occupation: Farm Manager

COLVIN, Nichola

• Correspondence address: Tangley House, Andover, Hampshire, SP11 0SH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 8 August 1992
• Resigned on: 20 September 1992
• Nationality: British
• Occupation: Company Director

DAVIES, Mark Edward Trehearne

• Correspondence address: Admington Hall, Shipston On Stour, Warwickshire, CV36 4JN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 May 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Laurence Adrian Waring

• Correspondence address: 11 Cadogan Square, London, SW1X 0HT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 27 November 2001
• Resigned on: 14 April 2002
• Nationality: British
• Occupation: Managing Director

GOBLET D ALVIELLA, Richard, Count

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 January 2005
• Resigned on: 25 June 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Company Director

GREGSON, Charles Henry

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 September 2009
• Resigned on: 24 July 2019
• Nationality: British
• Country of residence: United Kingdom

INGRAM, Timothy Charles William

• Correspondence address: 6 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 June 2002
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2015
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Roderick David

• Correspondence address: 2nd Floor, Stratton House, 5 Stratton Street, London, England, W1J 8LA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 2011
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Stephen Anthony, Mr

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 December 2009
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KINLOCH, David Oliphant, Sir

• Correspondence address: 29 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 August 1992
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Director

LIVETT, Timothy James

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 March 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LOUDON, James Rushworth Hope

• Correspondence address: Olantigh, Wye, Ashford, Kent, TN25 5EW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 30 June 1995
• Resigned on: 25 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director