CALEDONIA FINANCIAL LIMITED

Cayzer House Cayzer House, London, SW1E 6NN, England
StatusACTIVE
Company No.03143096
CategoryPrivate Limited Company
Incorporated03 Jan 1996
Age28 years, 4 months, 18 days
JurisdictionEngland Wales

SUMMARY

CALEDONIA FINANCIAL LIMITED is an active private limited company with number 03143096. It was incorporated 28 years, 4 months, 18 days ago, on 03 January 1996. The company address is Cayzer House Cayzer House, London, SW1E 6NN, England.



People

POLLARD, Alexander

Secretary

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 20 days

WEBSTER, Richard

Secretary

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 20 days

MEMMOTT, Robert William

Director

Company Director

ACTIVE

Assigned on 01 Oct 2023

Current time on role 7 months, 20 days

ROBSON, Thomas Richard

Director

Chartered Accountant

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 20 days

WEBSTER, Richard

Director

Company Secretary

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 21 days

BURWOOD, Krista

Secretary

RESIGNED

Assigned on 31 Dec 2019

Resigned on 31 Mar 2022

Time on role 2 years, 3 months

DENISON, Graeme Philip

Secretary

Company Secretary

RESIGNED

Assigned on 19 Jan 1996

Resigned on 31 Dec 2019

Time on role 23 years, 11 months, 12 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Jan 1996

Resigned on 19 Jan 1996

Time on role 16 days

BUCKLEY, Peter Neville

Director

Company Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 02 Dec 2008

Time on role 12 years, 9 months, 2 days

BURWOOD, Krista

Director

Deputy Company Secretary

RESIGNED

Assigned on 01 Dec 2020

Resigned on 31 Mar 2022

Time on role 1 year, 3 months, 30 days

CARTER, Anthony John

Director

Tax Manager

RESIGNED

Assigned on 03 Dec 2002

Resigned on 29 Sep 2006

Time on role 3 years, 9 months, 26 days

CARTWRIGHT, Jonathan Harry

Director

Company Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 08 Dec 2009

Time on role 13 years, 9 months, 8 days

DENISON, Graeme Philip

Director

Company Secretary

RESIGNED

Assigned on 03 Dec 2002

Resigned on 31 Dec 2019

Time on role 17 years, 28 days

DENISON, Graeme Philip

Director

Company Secretary

RESIGNED

Assigned on 19 Jan 1996

Resigned on 31 May 1996

Time on role 4 months, 12 days

KINLOCH, David Oliphant, Sir

Director

Company Director

RESIGNED

Assigned on 29 Feb 1996

Resigned on 14 Jul 2004

Time on role 8 years, 4 months, 14 days

LIVETT, Timothy James

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Dec 2020

Resigned on 30 Sep 2023

Time on role 2 years, 9 months, 29 days

OSBORN, Edith Jane

Director

Company Secretary

RESIGNED

Assigned on 19 Jan 1996

Resigned on 31 May 1996

Time on role 4 months, 12 days

WHITELEY, Paul Martin

Director

Accountant

RESIGNED

Assigned on 08 Dec 2009

Resigned on 31 Dec 2020

Time on role 11 years, 23 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 03 Jan 1996

Resigned on 19 Jan 1996

Time on role 16 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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