CALEDONIA GROUP SERVICES LIMITED

Company number 03142560

22 officers / 15 resignations

POLLARD, Alexander

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Secretary
• Appointed on: 1 April 2022

WEBSTER, Richard

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Secretary
• Appointed on: 1 April 2022

BURWOOD, Krista

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

HALE, Jonathan Richard

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Treasury

MAY, Caroline Elizabeth

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MEMMOTT, Robert William

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Richard

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURWOOD, Krista

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 31 March 2022
• Nationality: British

DENISON, Graeme Philip

• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1996
• Resigned on: 19 January 1996

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 February 1996
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Company Director

CARTER, Anthony John

• Correspondence address: 10 Delves Close, Ringmer, Lewes, East Sussex, BN8 5JW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 December 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Tax Manager

CARTWRIGHT, Jonathan Harry

• Correspondence address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 February 1996
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAYZER, Charles William, The Honourable

• Correspondence address: Brize Lodge, Leafield, Oxfordshire, OX7 3DD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 29 February 1996
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENISON, Graeme Philip

• Correspondence address: 48 Queens Road, Hertford, Hertfordshire, SG13 8BB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 December 2002
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DENISON, Graeme Philip

• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 19 January 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

KINLOCH, David Oliphant, Sir

• Correspondence address: 29 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 29 February 1996
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Director

LIVETT, Timothy James

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 December 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OSBORN, Edith Jane

• Correspondence address: September Cottage High Street, Brinkley, Newmarket, Suffolk, CB8 0SF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 January 1996
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Secretary

WHITELEY, Paul Martin

• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 June 2008
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WYATT, Michael Gerald, Major

• Correspondence address: Pippin Park, Lidgate, Newmarket, Suffolk, CB8 9PP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 29 February 1996
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1996
• Resigned on: 19 January 1996