A B CALLER & SONS LIMITED

Company number 03083839

33 officers / 30 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Chartered Secretary

COLDRAKE, Robert

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: July 1978
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTER, Joyce

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARGE, Simon Nicholas

• Correspondence address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

MATTHEWS, Elizabeth Anne Enid

• Correspondence address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 27 February 2001
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 27 February 2001
• Resigned on: 28 February 2008
• Nationality: British

TAIT, Robert William

• Correspondence address: 19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 22 January 1999
• Nationality: British

CRS LEGAL SERVICES LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Secretary
• Appointed on: 25 July 1995
• Resigned on: 1 August 1995

BARGE, Simon Nicholas

• Correspondence address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 January 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Company Director

CALLER, Ian David

• Correspondence address: 1 The Crescent, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 29 January 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

CALLER, Roy Bernard

• Correspondence address: 11 Linden Acres Linden Hall, Longhorsley, Morpeth, Northumberland, NE65 8XG
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 29 January 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

CLEEVELY, Nigel Robert

• Correspondence address: Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 January 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Director

DAVID, Nigel Anthony, Mr.

• Correspondence address: 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 November 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Hugh

• Correspondence address: Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 May 2000
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 April 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

HADDON, Michelle

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 February 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Elizabeth Anne Enid

• Correspondence address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 May 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Secretary

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 January 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNON, Tracey Anne

• Correspondence address: 30 Firs Road, Bolton, Lancashire, BL5 1EZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 November 1999
• Resigned on: 28 July 2000
• Nationality: British
• Occupation: Director

MORGAN, Louisa Caroline Grant

• Correspondence address: Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 May 2000
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORGAN, Martin Wyn

• Correspondence address: Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 May 2000
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORGAN, Miles Henry Francis

• Correspondence address: Yew Tree Cottage, Newhall Green Fillongley, Coventry, West Midlands, CV7 8DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2001
• Resigned on: 24 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 January 2003
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SHAW, William

• Correspondence address: 17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 August 1995
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Managing Director

SMITH, Ian

• Correspondence address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 January 1999
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATFORD, Frederick Anthony

• Correspondence address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 April 2002
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAIT, Robert William

• Correspondence address: 19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 October 1997
• Resigned on: 22 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Colin Joseph

• Correspondence address: 1 Heol Yr Haul, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8RS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

TYMMS, Paul Robert

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

MC FORMATIONS LIMITED

• Correspondence address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
• Role (Resigned): Nominee Director
• Appointed on: 25 July 1995
• Resigned on: 1 August 1995