CALLFIELD LIMITED

Company number 02991108

14 officers / 8 resignations

CRUDDAS, George Richard Molloy

• Correspondence address: Hydes House, Dinton, Salisbury, Wilts, SP3 5HH
• Role (Active): Secretary
• Appointed on: 16 June 2000
• Nationality: British

AL-KHALIFA, Rania

• Correspondence address: 7 Barkston Gardens, London, England, SW5 0ER
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ASHWORTH, Melinee

• Correspondence address: 7 Barkston Gardens, London, England, SW5 0ER
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

BAADE, Julia Elena

• Correspondence address: C/O T Burton & Co Ltd, Suite 1, Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BADRICHANI, Marianne Gabrielle

• Correspondence address: Flat 7, 7 Barkston Gds, London, SW5 0ER
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Producer

RUE, Rolf Edward

• Correspondence address: Les Bitarelles, 31530, Bellegarde Ste Marie, Toulouse, France
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 21 November 2000
• Nationality: British
• Country of residence: France
• Occupation: Engineer

DEGOUVE DE NUNCQUES, Jacques

• Correspondence address: Flat 5, 7 Barkston Gardens, London, SW5
• Role (Resigned): Secretary
• Appointed on: 12 December 1994
• Resigned on: 22 October 1996
• Nationality: French
• Occupation: Banker

FRANKS, Harold

• Correspondence address: 4 Highwood, Sunset Avenue, Woodford Green, Essex, IG8 0SZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1996
• Resigned on: 16 June 2000
• Nationality: British

WING, Clifford Donald

• Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
• Role (Resigned): Secretary
• Appointed on: 16 November 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Company Secretary

CHRISTENSEN, Matthew James

• Correspondence address: Flat 1 7, Barkston Gardens, London, England, SW5 0ER
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 October 2009
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAWRENCE, Stephen

• Correspondence address: 7 Barkstow Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 November 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Film Producer

PEARCE, David

• Correspondence address: Flat 2, 7 Barkston Gardens, London, SW5
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 12 December 1994
• Resigned on: 26 June 2006
• Nationality: British
• Occupation: Care Homes Proprietor

WEIL, Maya

• Correspondence address: 7 Barkston Gardens, London, SW5 0ER
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 November 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: None

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Director
• Appointed on: 16 November 1994
• Resigned on: 12 December 1994