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CALDERYS UK LTD

Company number 01039428

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Officers: 28 officers / 26 resignations

KOEVOETS, Gerardus Wouter Lodevicus Franciscus

Correspondence address
25 Energieweg, 4906 Cg, Oosterhout, Netherlands
Role
Director
Date of birth
March 1965
Appointed on
18 January 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Regional Manager

WELSH, Paul Jason

Correspondence address
Units H3 & H4, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role
Director
Date of birth
September 1977
Appointed on
23 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

HANIF, Shaziya Tanvir

Correspondence address
11 Mayo Drive, Bradford, West Yorkshire, BD5 8JD
Role Resigned
Secretary
Appointed on
22 October 2004
Resigned on
30 September 2011
Nationality
British
Occupation
Financial Controller

HARLINGTON, David

Correspondence address
57 Thorpehall Road, Edenthorpe, Doncaster, South Yorkshire, DN3 2PD
Role Resigned
Secretary
Appointed on
10 April 1998
Resigned on
15 March 2002
Nationality
British
Occupation
Finance Controller

HENDERSON, Christopher John

Correspondence address
Units H3 & H4, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
14 August 2020

LEMOYNE, Franck Georges Jean

Correspondence address
37 Bridgewater Court, Grove Lane, Leeds, LS6 4AQ
Role Resigned
Secretary
Appointed on
1 June 1996
Resigned on
9 April 1998
Nationality
British

MILLS, Helen Costello

Correspondence address
13 Norfolk Gardens, Leeds, West Yorkshire, LS7 4PP
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
22 October 2004
Nationality
British
Occupation
Company Accountant

POULTER, Philip Jeremy

Correspondence address
27 Robin Hood Way, Clifton, Brighouse, West Yorkshire, HD6 4LA
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
31 May 1996
Nationality
British

SYLVESTER, Chrissie

Correspondence address
10 Walton Croft, Huddersfield, England, HD5 9LR
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
27 February 2018

ATKINSON, Peter Wearing

Correspondence address
16 Heys Road, Thongsbridge, Holmfirth, W Yorkshire, HD9 7SF
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 May 2006
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BACHMAN, Erik

Correspondence address
5-8 Ashfield Way, Whitehall Estate, Whitehall Road, Leeds, LS12 5JB
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 May 2016
Resigned on
31 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

BAILLEUX, Thierry Claude

Correspondence address
3 Rue De La Ballastiere, Montesson, 78360, France
Role Resigned
Director
Date of birth
April 1962
Appointed on
20 April 2006
Resigned on
16 February 2007
Nationality
French
Occupation
Cfo

CANOVAS, Michel Marc

Correspondence address
31 Rue Mary Besseyre, Vanves 92170, France, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed before
24 April 1992
Resigned on
15 April 1998
Nationality
French
Occupation
Finance Director

DRAGANOV, Dimitar Hristov

Correspondence address
5-8 Ashfield Way, Whitehall Estate, Whitehall Road, Leeds, LS12 5JB
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 May 2011
Resigned on
3 September 2012
Nationality
French
Country of residence
France
Occupation
Vice President

DROUMENQ, Jean Paul

Correspondence address
21 Fourqueux, St Germain En Laye, France, 78100
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 December 1996
Resigned on
25 April 2000
Nationality
French
Occupation
Director

FRICK, Hakan

Correspondence address
Lerduveslingan 5, Hovas, S-43651, Sweden
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 February 2007
Resigned on
27 September 2013
Nationality
Swede
Country of residence
Sweden
Occupation
Director

GERAULT, Christophe Gerard Joseph

Correspondence address
43-45, Lutticherstrasse, Koln, Germany, D-50674
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 August 2008
Resigned on
3 July 2013
Nationality
French
Country of residence
France
Occupation
Group Finance Director

GERMAIN, Richard Jean

Correspondence address
58 Rue Du Theatre, Paris, France, 75015
Role Resigned
Director
Date of birth
May 1959
Appointed on
16 April 1998
Resigned on
20 April 2006
Nationality
French
Occupation
Director

MUTCH, Richard William

Correspondence address
7 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
Role Resigned
Director
Date of birth
July 1946
Appointed before
24 April 1992
Resigned on
27 September 1999
Nationality
British
Occupation
Managing Director

PASIAL, Rousseaux

Correspondence address
36 Domanine Abbrye, Feucherolles, Yvelines, 78810, France
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 April 2000
Resigned on
6 January 2005
Nationality
French
Occupation
Company Director

PAVIN DE LAFARGE, Pierre Rene Renoit

Correspondence address
4 Avenue Roger Salengro, Chatenay, Malabry, France, 02
Role Resigned
Director
Date of birth
September 1946
Appointed before
24 April 1992
Resigned on
1 December 1996
Nationality
French
Occupation
Assistant Managing Director

ROBINSON, Derek Christopher

Correspondence address
43 Blenheim Court, Bottesford, Scunthorpe, North Lincolnshire, DN16 3SQ
Role Resigned
Director
Date of birth
June 1946
Appointed on
16 April 1998
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

ROSSI, Girolamo

Correspondence address
Alter Postweg 7, Alter Postweg 7, Dierdorf, Germany, 56269
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 August 2008
Resigned on
6 May 2011
Nationality
Italian
Country of residence
Germany
Occupation
Managing Director

RUSSELL, Jacques

Correspondence address
1 Allee De La Grange, Malassis Chevry Ii, Gif-Sur-Yvette, France, FOREIGN
Role Resigned
Director
Date of birth
August 1937
Appointed before
24 April 1992
Resigned on
15 April 1998
Nationality
French
Occupation
Company Director

SERAFIN, Remy Vincent

Correspondence address
19 Place De La Resistance, 92130 Issy Les Moulineaux, Paris, France
Role Resigned
Director
Date of birth
March 1971
Appointed on
2 July 2013
Resigned on
1 February 2017
Nationality
French
Country of residence
France
Occupation
Group Finance Director

TARENA, Franck

Correspondence address
183 Rue Lecourbe, 75015, Paris, France
Role Resigned
Director
Date of birth
May 1972
Appointed on
3 September 2012
Resigned on
31 December 2014
Nationality
French
Country of residence
France
Occupation
Refractory Materials

THIERY, Julie Marie, Emilie

Correspondence address
Calderys, 43 Quai De Grenelle, F - 75015 Paris, France
Role Resigned
Director
Date of birth
February 1984
Appointed on
1 February 2017
Resigned on
23 June 2020
Nationality
French
Country of residence
France
Occupation
Senior Project Lead

ZOBEC, Erik

Correspondence address
576 Bagnoli Della Rosanora, 34018 San Doligo, Della Valle, Italy
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 January 2005
Resigned on
7 August 2008
Nationality
Italian
Occupation
Director