CALDER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03491249 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 1998 |
| Age | 26 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CALDER GROUP LIMITED is an active private limited company with number 03491249. It was incorporated 26 years, 4 months, 2 days ago, on 12 January 1998. The company address is C/O Cim Limited, Jupiter Drive C/O Cim Limited, Jupiter Drive, Chester, CH1 4EX.
People
Secretary
ACTIVEAssigned on 16 Sep 2021
Current time on role 2 years, 7 months, 28 days
Director
Finance Director
ACTIVEAssigned on 07 May 2020
Current time on role 4 years, 7 days
Director
Company Director
ACTIVEAssigned on 01 Sep 2020
Current time on role 3 years, 8 months, 13 days
Secretary
Company Director
RESIGNEDAssigned on 08 Mar 2006
Resigned on 26 Feb 2021
Time on role 14 years, 11 months, 18 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 29 Jun 1998
Resigned on 08 Mar 2006
Time on role 7 years, 8 months, 9 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Jan 1998
Resigned on 29 Jun 1998
Time on role 5 months, 17 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 07 May 2020
Time on role 5 years, 4 months, 6 days
Director
Company Director
RESIGNEDAssigned on 08 Mar 2006
Resigned on 26 Feb 2021
Time on role 14 years, 11 months, 18 days
Nominee-director
RESIGNEDAssigned on 12 Jan 1998
Resigned on 09 Mar 1998
Time on role 1 month, 28 days
DONALD, Andrew David Livingstone
Director
Director
RESIGNEDAssigned on 16 Aug 2007
Resigned on 31 Dec 2014
Time on role 7 years, 4 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Nov 2016
Resigned on 01 Aug 2019
Time on role 2 years, 8 months, 31 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 1998
Resigned on 08 Mar 2006
Time on role 7 years, 11 months, 30 days
MATHEVE, Jan (Josef Bertha Dymphna Alfons)
Director
Company Director
RESIGNEDAssigned on 31 Mar 1998
Resigned on 08 Mar 2006
Time on role 7 years, 11 months, 8 days
Director
Company Director
RESIGNEDAssigned on 08 Mar 2006
Resigned on 25 May 2016
Time on role 10 years, 2 months, 17 days
Nominee-director
RESIGNEDAssigned on 12 Jan 1998
Resigned on 09 Mar 1998
Time on role 1 month, 28 days
Director
Company Director
RESIGNEDAssigned on 23 Feb 2006
Resigned on 31 Dec 2020
Time on role 14 years, 10 months, 8 days
TROUP, Alistair Charles Lestray
Director
Fund Manager
RESIGNEDAssigned on 31 Mar 1998
Resigned on 10 Sep 2002
Time on role 4 years, 5 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jun 1998
Resigned on 08 Mar 2006
Time on role 7 years, 8 months, 9 days
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