CALEDONIA MOTOR HOLDINGS LIMITED

Company number 03736173

9 officers / 8 resignations

SHEPHERD, Simon Jon

• Correspondence address: 20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH
• Role (Active): Secretary
• Appointed on: 1 August 2006
• Nationality: British
• Occupation: Finance Controller

GARDNER, Simon Roger

• Correspondence address: Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Finance Director

I'ANSON, Mark

• Correspondence address: 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Finance Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1999
• Resigned on: 10 June 1999

BATTY, Paul Christopher

• Correspondence address: 155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 June 1999
• Resigned on: 14 February 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chairman

GARDNER, Simon Roger

• Correspondence address: Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 June 1999
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Finance Director

I'ANSON, Mark

• Correspondence address: 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2006
• Resigned on: 10 January 2008
• Nationality: British
• Occupation: Finance Director

MURRAY, Alec Barclay

• Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 9 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1999
• Resigned on: 10 June 1999