CALDEA NOMINEES LIMITED

Company number 03373633

9 officers / 6 resignations

HARVEY, Ben Desmond

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
• Role (Active): Secretary
• Appointed on: 18 June 1997
• Nationality: British

MASON, Andrew Peter

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MASON, Christopher Ian

• Correspondence address: Derron, 11 Broomfield Ride, Oxshott, Surrey, United Kingdom, KT22 0LR
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 18 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BULLIVANT, Peter Wild

• Correspondence address: State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 17 December 2003
• Nationality: British

WILKINSON, Christopher John

• Correspondence address: 46 Grange Road, Bowdon, Altrincham, Cheshire, WA14 3EY
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 18 June 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1997
• Resigned on: 20 May 1997

BULLIVANT, Peter Wild

• Correspondence address: State House 22 Dale Street, Liverpool, Merseyside, L2 4UR
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 May 1997
• Resigned on: 18 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MASON, Geoffrey Owen

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 18 June 1997
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCDONALD, Martyn Campbell

• Correspondence address: 68 Trafalgar Road, Birkdale, Southport, Merseyside, PR8 2NJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 December 2008
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor