NEALE HOUSE (CALMAR) LIMITED

Company number 02369721

27 officers / 23 resignations

BANCROFT, Kathrine Jane

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Secretary
• Appointed on: 19 July 2010

GOSLING, Clare Louise

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: May 1973
• Appointed on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCER, John

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: September 1962
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, Governance Dept, New Century House, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

DAVISON, Keith Frank

• Correspondence address: 70 Ivy Chimneys, Epping, Essex, CM16 4EP
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 16 May 1994
• Nationality: British

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 11 March 2002
• Nationality: British

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 19 July 2010
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 11 March 2002
• Resigned on: 13 January 2006
• Nationality: British

BURGESS, Rodney James

• Correspondence address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 29 March 1999
• Resigned on: 13 December 2003
• Nationality: British
• Occupation: Investment Manager

CHESWORTH, Ernest

• Correspondence address: 27 Roseway, Ashton On Ribble, Preston, Lancashire, England, PR2 1HE
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 30 June 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Accountant

DAVISON, Keith Frank

• Correspondence address: 70 Ivy Chimneys, Epping, Essex, CM16 4EP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 January 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Secretary

FRANKS, John

• Correspondence address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 March 1999
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIBBONS, Stanley George

• Correspondence address: 60 Cheyne Way, Farnborough, Hampshire, GU14 8RZ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 30 June 1991
• Resigned on: 31 December 1990
• Nationality: British
• Occupation: Company Director

GODDARD, Richard Thomas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 June 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actuary

HORSWELL, Michael Brian

• Correspondence address: 5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 June 1992
• Resigned on: 27 March 1999
• Nationality: British
• Occupation: Investment Manager

HOWE, Thomas Frank

• Correspondence address: 14 Oakham Drive, Bromley, Kent, BR2 0XE
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 30 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

JONES, Ian Michael

• Correspondence address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 May 1994
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 February 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACK, Christopher James

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 March 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINTER, Richard John

• Correspondence address: Dairy Cottage, Preston Candover, Basingstoke, Hampshire, RG25 2DN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 June 1991
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Company Director

PREVEZER, Henry

• Correspondence address: 44 Queen Anne Street, London, W1M 9LA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 30 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

RUSSELL, Kenneth Foley

• Correspondence address: Barton Mill, Mill Lane, Middle Barton, Oxfordshire, OX7 7BT
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

SHARMAN, Paul

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 April 2005
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Investment Managem

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 November 2002
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Company Secretary

WOOD, Stephen Fitzmaurice

• Correspondence address: 46 Torkington Road, Gatley, Cheshire, SK8 4PW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 30 June 1992
• Resigned on: 6 March 1999
• Nationality: British
• Occupation: Actuary

WRIGHT, Alan Graham Lindsay

• Correspondence address: 11 Little St Jamess Street, London, SW1A 1DP
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 30 June 1991
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director