CALUMET PHOTOGRAPHIC LTD

Company number 00425579

41 officers / 38 resignations

MORRISSEY, Andrew James

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Active): Secretary
• Appointed on: 7 November 2017

MORRISSEY, Andrew James

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 7 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WAHL, Louis

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLARK, Joseph Ogilive

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 30 September 2012

RICHARDSON, Jonathan Charles

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Director

SCHAEFER, Andreas

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Secretary
• Appointed on: 30 September 2012
• Resigned on: 22 September 2017

SMITH, Stephen Anthony

• Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
• Role (Resigned): Secretary
• Appointed on: 16 November 2001
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Director

UNDERWOOD, Paul Laurence

• Correspondence address: Hill Barn 44a Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 16 November 2001
• Nationality: British

BERGMANN, Christof

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 2012
• Resigned on: 13 September 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

BIASOTTI, Peter

• Correspondence address: 233 Hill Top Lane, Sleepy Hollow, Sleepy Hollow, 1160118, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 May 2005
• Resigned on: 5 January 2006
• Nationality: American
• Occupation: Executive

BLORE, David Richard

• Correspondence address: 9 Cedar Hythe, Chapel Brampton, Northamptonshire, NN6 8BG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 May 1997
• Resigned on: 28 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERY, Philip John

• Correspondence address: 108 Beach Road, Sand Bay, Weston Super Mare, Somerset, BS22 9UG
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 31 October 1992
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Director

CHANNER, Michele Caron

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Joseph Ogilvie

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 January 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Executive

CLARK, Joseph Ogilvie

• Correspondence address: 30 Cronks Hill Road, Redhill, Surrey, RH1 6LZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 May 2005
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive

CUNNINGHAM, Anthony Gerald

• Correspondence address: Cleeve House, Weathercock Lane, Woburn Sands, Bedfordshire, MK17 8NP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 October 1992
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Director

DOCKENDORF, Joerg, Dr

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 October 2016
• Resigned on: 7 November 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

DREW, David Keith

• Correspondence address: 1037 North Elmwood Avenue, Oak Park, Illinois 60302, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 19 April 2001
• Resigned on: 22 December 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

FIELDER, Stewart John

• Correspondence address: 29 Central Avenue, Pinner, Harrow, Middlesex, HA5 5BT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 February 2004
• Resigned on: 22 May 2006
• Nationality: British
• Occupation: Sales Director

FISCHER, Andrew Olaf

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 April 2000
• Resigned on: 21 March 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, Ian

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 April 2000
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Alan Thomas

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 April 2000
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRATT, David Harry

• Correspondence address: 13 Frensham Road, Norwich, England, NR3 2BT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 November 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HALPERN, Colin

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 21 March 2011
• Resigned on: 17 February 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HOUDE, Kathryn

• Correspondence address: 1453 South Shore Court, Barrington, Illinois, Us, 60010
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 June 1994
• Resigned on: 26 January 2001
• Nationality: Usa
• Occupation: Company Director

HUMPHRIES, Ian Ellis

• Correspondence address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 27 May 1997
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LAHERT, Anthony Peter

• Correspondence address: Woodside, Hedgerley Hill, Hedgerley, Berkshire, SL2 3RL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 February 1998
• Resigned on: 31 March 2000
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 April 2001
• Resigned on: 19 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISSEY, Andrew James

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 25 July 2012
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Simon

• Correspondence address: 2 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2004
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWMAN, Francis David Mayow

• Correspondence address: 31 Springfield Park, Twyford, Reading, Berkshire, RG10 9JG
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 31 October 1992
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Sales Director

RICHARDSON, Jonathan Charles

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 August 2005
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHAEFER, Andreas

• Correspondence address: Promandis House, Bradbourne Drive, Tilbrook, Milton Keynes, Bucks, United Kingdom, MK7 8AJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2012
• Resigned on: 31 May 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SMITH, Stephen Anthony

• Correspondence address: The Tudor House, Week St Mary, Holsworthy, EX22 6UL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 April 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STANFORD, Jeffery John

• Correspondence address: 17 Bowling Leys, Middleton, Milton Keynes, Buckinghamshire, MK10 9BD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director