CALOR GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02099146 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1987 |
| Age | 37 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CALOR GROUP LIMITED is an active private limited company with number 02099146. It was incorporated 37 years, 4 months, 7 days ago, on 11 February 1987. The company address is Athena House Athena House, Warwick, CV34 6RL, Warwickshire.
People
Secretary
ACTIVEAssigned on 05 Sep 2013
Current time on role 10 years, 9 months, 13 days
Director
Cfo
ACTIVEAssigned on 01 Sep 2022
Current time on role 1 year, 9 months, 17 days
Director
Cfo
ACTIVEAssigned on 30 May 2023
Current time on role 1 year, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 16 Jun 1997
Time on role 27 years, 2 days
Secretary
RESIGNEDAssigned on 16 Jun 1997
Resigned on 17 Feb 1998
Time on role 8 months, 1 day
Secretary
RESIGNEDAssigned on 17 Feb 1998
Resigned on 05 Apr 2002
Time on role 4 years, 1 month, 16 days
Secretary
Solicitor
RESIGNEDAssigned on 05 Apr 2002
Resigned on 05 Sep 2013
Time on role 11 years, 5 months
BOUWMAN, Edwin Henricus Odette Maria
Director
Cfo
RESIGNEDAssigned on 02 Dec 2021
Resigned on 31 Jan 2023
Time on role 1 year, 1 month, 29 days
Director
Director
RESIGNEDAssigned on 11 Jul 1997
Resigned on 30 Sep 2000
Time on role 3 years, 2 months, 19 days
Director
Director
RESIGNEDAssigned on
Resigned on 20 Jan 1997
Time on role 27 years, 4 months, 29 days
Director
Director
RESIGNEDAssigned on 26 May 2006
Resigned on 02 Jan 2009
Time on role 2 years, 7 months, 7 days
DE KLEUVER, Jan Marinus Frederik
Director
Director
RESIGNEDAssigned on 10 Jan 1996
Resigned on 11 Jul 1997
Time on role 1 year, 6 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 20 Jan 1997
Time on role 27 years, 4 months, 29 days
Director
Finance Director
RESIGNEDAssigned on 28 Feb 2002
Resigned on 24 Feb 2005
Time on role 2 years, 11 months, 24 days
Director
Finance Director
RESIGNEDAssigned on 09 May 2005
Resigned on 02 Feb 2010
Time on role 4 years, 8 months, 24 days
Director
Director
RESIGNEDAssigned on 01 Jan 1993
Resigned on 30 May 1997
Time on role 4 years, 4 months, 29 days
Director
Ceo
RESIGNEDAssigned on 13 Apr 2017
Resigned on 30 Sep 2022
Time on role 5 years, 5 months, 17 days
Director
Director
RESIGNEDAssigned on 31 Jan 1994
Resigned on 20 Jan 1997
Time on role 2 years, 11 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 08 Jan 2001
Resigned on 28 Feb 2002
Time on role 1 year, 1 month, 20 days
Director
Senior Vice President
RESIGNEDAssigned on 08 Jul 2008
Resigned on 01 Jul 2010
Time on role 1 year, 11 months, 23 days
Director
Senior Vice President
RESIGNEDAssigned on 23 Feb 2005
Resigned on 20 Jun 2006
Time on role 1 year, 3 months, 25 days
Director
Director
RESIGNEDAssigned on
Resigned on 20 Jan 1997
Time on role 27 years, 4 months, 29 days
Director
Director
RESIGNEDAssigned on 30 Sep 2000
Resigned on 08 Jan 2001
Time on role 3 months, 8 days
Director
Director
RESIGNEDAssigned on 08 Jan 2001
Resigned on 23 Feb 2005
Time on role 4 years, 1 month, 15 days
Director
Director
RESIGNEDAssigned on 26 Oct 1998
Resigned on 20 Nov 2000
Time on role 2 years, 25 days
Director
Director
RESIGNEDAssigned on 20 Nov 2000
Resigned on 26 May 2006
Time on role 5 years, 6 months, 6 days
Director
Vice President
RESIGNEDAssigned on 20 Jun 2006
Resigned on 08 Jul 2008
Time on role 2 years, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 20 Jan 1997
Time on role 2 years, 19 days
Director
Director
RESIGNEDAssigned on
Resigned on 02 May 1995
Time on role 29 years, 1 month, 16 days
Director
Managing Director
RESIGNEDAssigned on 02 Jan 2009
Resigned on 13 Apr 2017
Time on role 8 years, 3 months, 11 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 5 months, 18 days
ROBINSON, Howard Charles Alfred
Director
Director
RESIGNEDAssigned on
Resigned on 08 Nov 1995
Time on role 28 years, 7 months, 10 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jan 1994
Time on role 30 years, 4 months, 18 days
Director
Operations Director
RESIGNEDAssigned on 01 Feb 2012
Resigned on 31 Mar 2020
Time on role 8 years, 1 month, 30 days
Director
Director
RESIGNEDAssigned on 20 Jan 1997
Resigned on 26 Oct 1998
Time on role 1 year, 9 months, 6 days
Director
Cfo
RESIGNEDAssigned on 01 May 2016
Resigned on 01 Nov 2021
Time on role 5 years, 6 months
Director
Finance Director
RESIGNEDAssigned on 02 Feb 2010
Resigned on 01 Feb 2012
Time on role 1 year, 11 months, 27 days
Director
None
RESIGNEDAssigned on 25 Aug 2010
Resigned on 01 May 2016
Time on role 5 years, 8 months, 6 days
Director
Director
RESIGNEDAssigned on 08 Jan 2001
Resigned on 23 Dec 2002
Time on role 1 year, 11 months, 15 days
Director
Finance Director
RESIGNEDAssigned on 17 Oct 2016
Resigned on 31 Aug 2022
Time on role 5 years, 10 months, 14 days
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