CALJAN LIMITED

Company number 03223165

35 officers / 32 resignations

WRIGHT, Derek Robert

• Correspondence address: 1 Patriot Drive, Rooksley, Milton Keynes, England, MK13 8PU
• Role (Active): Secretary
• Appointed on: 27 February 2024

OLESEN, Henrik

• Correspondence address: Mester Eriks, Vej 25, Aalborg, Denmark, 9000
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 May 2001
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

WRIGHT, Derek Robert

• Correspondence address: 1 Patriot Drive, Rooksley, Milton Keynes, England, MK13 8PU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DIXON, Yvonne Angela

• Correspondence address: 247 Hucknal Lane, Bulwell, Nottingham, NG6 8AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 January 2009
• Nationality: British

FOUNTAIN, Colin George

• Correspondence address: 1 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 26 August 1999
• Nationality: British
• Occupation: Company Director

GEESON, Paul John

• Correspondence address: 15 Maidens Dale, Arnold, Nottingham, Nottinghamshire, NG5 8LQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Accountant

GRAVES, Patrick Michael

• Correspondence address: The Old Rectory Siston, Mangotsfield, Bristol, BS17 3LR
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Solicitor

GREEN, Vibeke Sehested

• Correspondence address: Fredericiavej 86a, Vejle, 7100, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 3 August 2001
• Nationality: Danish

LINDFIELD, David Albert

• Correspondence address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH
• Role (Resigned): Secretary
• Appointed on: 18 February 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: General Manager

SANDERSON, Gary

• Correspondence address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BA
• Role (Resigned): Secretary
• Appointed on: 1 February 2009
• Resigned on: 24 September 2014
• Nationality: British

SMITH, Davina

• Correspondence address: 1 Patriot Drive, Rooksley, Milton Keynes, England, MK13 8PU
• Role (Resigned): Secretary
• Appointed on: 11 January 2022
• Resigned on: 27 February 2024

WATTS, Stephen Graham Edward

• Correspondence address: 22 Poplar Close, Carlton, Nottingham, Nottinghamshire, NG4 1HF
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

WOLFE, Craig

• Correspondence address: 1 Patriot Drive, Rooksley, Milton Keynes, England, MK13 8PU
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 11 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1996
• Resigned on: 29 July 1996

BALLING, Niels

• Correspondence address: Naeshoejvej 27c, Harlev, 8462, Denmark
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 6 May 1998
• Resigned on: 10 August 2000
• Nationality: Danish
• Occupation: Financial Manager

BAUGH, Stephen Mark James

• Correspondence address: 5 Coedcae, Pontardawe, Swansea, West Glamorgan, SA8 4PE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 July 2008
• Resigned on: 30 September 2011
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Managing Director

BIELEFELDT, Ole Preben

• Correspondence address: Violvej 36, Ry, 8680, Denmark
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 October 1998
• Resigned on: 10 August 2000
• Nationality: Danish
• Occupation: Company Director

FOUNTAIN, Colin George

• Correspondence address: 1 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 August 1996
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRIIS, Poul

• Correspondence address: Carlsmindeparken 41, Dk-2840 Holte, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 9 August 1996
• Resigned on: 27 January 2000
• Nationality: Danish
• Occupation: Chairman Caljan A/S

FUNK, Ebbe

• Correspondence address: Ermelinvej 15, Hoejbjerg, 8270, Denmark
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 13 October 1999
• Resigned on: 1 May 2001
• Nationality: Danish
• Occupation: Managing Director

GOMBWE, Jeremia

• Correspondence address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 March 2019
• Resigned on: 20 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

GRACE, Francis Gregory

• Correspondence address: 49b Priests Lane, Shenfield, Brentwood, Essex, CM15 8BX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 September 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

GRAVES, Patrick Michael

• Correspondence address: The Old Rectory Siston, Mangotsfield, Bristol, BS17 3LR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 July 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Solicitor

HILTON, Michael Ernest

• Correspondence address: 194 Mapperley Plains, Nottingham, Nottinghamshire, NG3 5RN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2003
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

KEMP, Paul Marcus

• Correspondence address: 33 Cloudberry, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 August 1996
• Resigned on: 18 February 1999
• Nationality: British
• Occupation: Company Director

KING, William John

• Correspondence address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 17 February 2011
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, William John

• Correspondence address: The Old Laundry, Little Horwood, Milton Keynes, Buckinghamshire, MK17 0PG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 August 1996
• Resigned on: 18 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAGELUND, Steen Fleming

• Correspondence address: Skaering Sandager 1, Dk-8250 Egaa, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 August 1996
• Resigned on: 26 August 1998
• Nationality: Danish
• Occupation: Managing Director

LINDFIELD, David Albert

• Correspondence address: 17 Guffitts Rake, Moels, Wirral, CH47 7AH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 February 1999
• Resigned on: 1 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PEDERSEN, Knud Bonde

• Correspondence address: Borup Tvaervej 19, Dk 8310 Tranbjerg J, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 August 1996
• Resigned on: 6 May 1998
• Nationality: Danish
• Occupation: Technical Director

ROBERTS, Spencer

• Correspondence address: Clifford House, 37-39 Simpson Road, Fenny Stratford, Milton Keynes, MK1 1BA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 February 2011
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STANGER, John

• Correspondence address: 18 Lakelands Close, Macclesfield, Cheshire, SK10 1RF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 November 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Company Director

THOMAS, Betsan

• Correspondence address: 168 Kings Road, Cardiff, CF1 9DG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 July 1996
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Trainee Sol

THOMSEN, Gert

• Correspondence address: Orgelvej 32, Randers, Denmark, 8900
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 May 2001
• Resigned on: 31 January 2002
• Nationality: Danish
• Occupation: Finance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 July 1996
• Resigned on: 29 July 1996