CALEDONIA INVESTMENTS PLC
| Status | ACTIVE |
| Company No. | 00235481 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 1928 |
| Age | 95 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CALEDONIA INVESTMENTS PLC is an active private limited company with number 00235481. It was incorporated 95 years, 5 months, 5 days ago, on 08 December 1928. The company address is Cayzer House Cayzer House, London, SW1E 6NN, England.
People
Secretary
ACTIVEAssigned on 01 Jan 2020
Current time on role 4 years, 4 months, 12 days
Director
Company Director
ACTIVEAssigned on 28 Mar 2023
Current time on role 1 year, 1 month, 16 days
CAYZER, Charles William, The Honourable
Director
Company Director
ACTIVEAssigned on
Current time on role
CAYZER-COLVIN, James Michael Beale
Director
Company Director
ACTIVEAssigned on 04 Apr 2005
Current time on role 19 years, 1 month, 9 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 12 days
Director
Company Director
ACTIVEAssigned on 28 Mar 2022
Current time on role 2 years, 1 month, 16 days
FITZALAN HOWARD, Claire Louise
Director
Company Director
ACTIVEAssigned on 22 Jul 2019
Current time on role 4 years, 9 months, 22 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2022
Current time on role 2 years, 4 months, 12 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2022
Current time on role 2 years, 1 month, 12 days
Director
Company Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 12 days
Director
Company Director
ACTIVEAssigned on 17 Mar 2015
Current time on role 9 years, 1 month, 27 days
Director
Company Director
ACTIVEAssigned on 04 Apr 2005
Current time on role 19 years, 1 month, 9 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 2019
Time on role 4 years, 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 Jul 1995
Time on role 28 years, 9 months, 17 days
Director
Company Director
RESIGNEDAssigned on 27 Nov 2001
Resigned on 17 Mar 2015
Time on role 13 years, 3 months, 20 days
Director
Company Director
RESIGNEDAssigned on 25 Jun 2014
Resigned on 07 Sep 2017
Time on role 3 years, 2 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2013
Resigned on 19 Jul 2023
Time on role 10 years, 6 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Dec 2008
Time on role 15 years, 5 months, 11 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Dec 2002
Time on role 21 years, 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 08 Dec 2009
Time on role 14 years, 5 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Apr 1999
Time on role 25 years, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 Nov 2001
Time on role 22 years, 5 months, 16 days
CAYZER ROTHERWICK, Herbert Robin, The Lord
Director
Farm Manager
RESIGNEDAssigned on
Resigned on 08 Aug 1993
Time on role 30 years, 9 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 20 Sep 1992
Time on role 31 years, 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 28 May 2002
Resigned on 31 Dec 2012
Time on role 10 years, 7 months, 3 days
Director
Managing Director
RESIGNEDAssigned on 27 Nov 2001
Resigned on 14 Apr 2002
Time on role 4 months, 17 days
GOBLET D ALVIELLA, Richard, Count
Director
Company Director
RESIGNEDAssigned on 19 Jan 2005
Resigned on 25 Jun 2014
Time on role 9 years, 5 months, 6 days
Director
RESIGNEDAssigned on 16 Sep 2009
Resigned on 24 Jul 2019
Time on role 9 years, 10 months, 8 days
INGRAM, Timothy Charles William
Director
Company Director
RESIGNEDAssigned on 10 Jun 2002
Resigned on 21 Jul 2010
Time on role 8 years, 1 month, 11 days
JEMMETT-PAGE, Shonaid Christina Ross
Director
Company Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 31 May 2022
Time on role 6 years, 11 months
Director
Company Director
RESIGNEDAssigned on 01 Oct 2011
Resigned on 20 Jul 2017
Time on role 5 years, 9 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Dec 2009
Resigned on 30 Nov 2018
Time on role 8 years, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 14 Jul 2004
Time on role 19 years, 9 months, 29 days
Director
Chief Financial Officer
RESIGNEDAssigned on 12 Mar 2019
Resigned on 01 Sep 2023
Time on role 4 years, 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 1995
Resigned on 25 Jul 2012
Time on role 17 years, 25 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 2003
Resigned on 30 Sep 2011
Time on role 8 years, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 30 years, 1 month, 12 days
THOMPSON, David George Fossett
Director
Company Director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 24 Jul 2013
Time on role 10 years, 4 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Nov 2011
Resigned on 31 Mar 2016
Time on role 4 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Mar 2005
Time on role 19 years, 1 month, 12 days
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