CALEA UK LIMITED

Company number 02506615

25 officers / 23 resignations

LEE, Catrin

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TIITINEN, Mikko Henrik

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 24 May 2022
• Nationality: Finnish
• Country of residence: England
• Occupation: Managing Director

HOULT, David Keith

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Secretary
• Appointed on: 22 February 2016
• Resigned on: 1 January 2018

MOORE, Glen Peter

• Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
• Role (Resigned): Secretary
• Appointed before: 30 May 1991
• Resigned on: 14 April 1995
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 14 April 1995
• Resigned on: 24 January 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC318149

ADAM, Roderick James

• Correspondence address: Lime Tree Cottage Stretton Road, Stretton, Warrington, Cheshire, WA4 4NT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 July 1996
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

AINDOW, Mark

• Correspondence address: 6 Captain Lees Gardens, Westhoughton, Bolton, BL5 3YF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 September 2006
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Finance Director

BALLANTYNE, Craig Andrew

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 17 April 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BENZING, Sylka

• Correspondence address: Hessenring 20, Rosbach, Hessen 61151, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 August 2000
• Resigned on: 22 March 2001
• Nationality: German
• Occupation: Executive Vice President

CRITCHLOW, Paul Douglas

• Correspondence address: Swallow Barn, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 18 July 1996
• Resigned on: 22 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CROUTON, Marc James Gerard

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 December 2011
• Resigned on: 24 May 2022
• Nationality: French
• Country of residence: France
• Occupation: None

DE CHAMBINE, Marc

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 March 2019
• Resigned on: 23 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DUCKER, John Robert

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 August 2000
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United States
• Occupation: Director

EVANS, Jill Alison

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 2008
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HARRISON, Christopher Paul

• Correspondence address: Cestrian Court, Eastgate Way, Manor Park, Runcorn, Cheshire, United Kingdom, WA7 1NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 October 2004
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOULT, David Keith

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 February 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHOE, David Michael

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 1 January 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KIRKUP, Mark Henry

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCASSEN, Frank

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 August 2018
• Resigned on: 16 December 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Comapny Director

MATIC, Niamh

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2016
• Resigned on: 17 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MOORE, Glen Peter

• Correspondence address: Tall Trees, Bowdon Road, Altrincham, Cheshire, WA4 2AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 30 May 1991
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Financial Director

NEWTON, Rezzan

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2019
• Resigned on: 2 April 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Director

STANLEY, Claire

• Correspondence address: Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 February 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TEASDALE, David Ronald

• Correspondence address: 98 Beech Lane, Liverpool, L18 3ER
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 May 1991
• Resigned on: 13 April 1995
• Nationality: British
• Occupation: Managing Director

WITHENSHAW, Carol Anne

• Correspondence address: 9 Rosemoor Gardens, Appleton, Warrington, Cheshire, WA4 5RF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 August 2000
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director