CALEDONIA GROUP SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03142560 |
| Category | Private Limited Company |
| Incorporated | 02 Jan 1996 |
| Age | 28 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CALEDONIA GROUP SERVICES LIMITED is an active private limited company with number 03142560. It was incorporated 28 years, 4 months, 20 days ago, on 02 January 1996. The company address is Cayzer House Cayzer House, London, SW1E 6NN, England.
People
Secretary
ACTIVEAssigned on 01 Apr 2022
Current time on role 2 years, 1 month, 21 days
Secretary
ACTIVEAssigned on 01 Apr 2022
Current time on role 2 years, 1 month, 21 days
Director
Deputy Company Secretary
ACTIVEAssigned on 31 Dec 2019
Current time on role 4 years, 4 months, 22 days
Director
Head Of Treasury
ACTIVEAssigned on 01 Aug 2014
Current time on role 9 years, 9 months, 21 days
Director
Company Director
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 21 days
Director
Company Secretary
ACTIVEAssigned on 31 Dec 2019
Current time on role 4 years, 4 months, 22 days
Secretary
RESIGNEDAssigned on 31 Jul 2009
Resigned on 31 Mar 2022
Time on role 12 years, 8 months
Secretary
Company Secretary
RESIGNEDAssigned on 19 Jan 1996
Resigned on 31 Jul 2009
Time on role 13 years, 6 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Jan 1996
Resigned on 19 Jan 1996
Time on role 17 days
Director
Company Director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 02 Dec 2008
Time on role 12 years, 9 months, 2 days
Director
Tax Manager
RESIGNEDAssigned on 03 Dec 2002
Resigned on 29 Sep 2006
Time on role 3 years, 9 months, 26 days
Director
Company Director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 08 Dec 2009
Time on role 13 years, 9 months, 8 days
CAYZER, Charles William, The Honourable
Director
Company Director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 10 Dec 2012
Time on role 16 years, 9 months, 10 days
Director
Company Secretary
RESIGNEDAssigned on 03 Dec 2002
Resigned on 31 Dec 2019
Time on role 17 years, 28 days
Director
Company Secretary
RESIGNEDAssigned on 19 Jan 1996
Resigned on 31 May 1996
Time on role 4 months, 12 days
Director
Company Director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 14 Jul 2004
Time on role 8 years, 4 months, 14 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Dec 2020
Resigned on 30 Sep 2023
Time on role 2 years, 9 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 19 Jan 1996
Resigned on 31 May 1996
Time on role 4 months, 12 days
Director
Accountant
RESIGNEDAssigned on 16 Jun 2008
Resigned on 31 Dec 2020
Time on role 12 years, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 29 Feb 1996
Resigned on 23 Aug 2004
Time on role 8 years, 5 months, 23 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Jan 1996
Resigned on 19 Jan 1996
Time on role 17 days
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