CALUMITE LIMITED

00948298
SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

People & Contacts

Contact Details
Registered Address SECOND FLOOR, ARENA COURT
CROWN LANE MAIDENHEAD BERKSHIRE

SL6 8QZ
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APPLEBY CALUMITE LIMITED 14 Oct 1989 - 29 Jan 2001
People

Current directors

WENDY FIONA ROGERS

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 10 Mar 2016

Appointment Type: C

Other Appointments: None

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MR MATTHEW DAVID BARLOW

Birthdate: Apr 1979

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Dec 2020

Appointment Type: D

Other Appointments: None

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EDWARD ALEXANDER GRETTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Jun 2008

Appointment Type: D

Other Appointments: None

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MR DAVID BOONE HOPKINS

Birthdate: Feb 1961

Nationality: AMERICAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 09 Mar 1992

Appointment Type: D

Other Appointments: None

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JOHN OWEN HOPKINS

Birthdate: May 1959

Nationality: AMERICAN

Address: 1515 NORTH FEDERAL HIGHWAY #107, BOCA RATON FL33432

Date Appointed: 27 Jul 2018

Appointment Type: D

Other Appointments: None

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MR JOHN OWEN HOPKINS, SR.

Birthdate: Apr 1935

Nationality: AMERICAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 27 Feb 1992

Appointment Type: D

Other Appointments: None

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MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jan 2022

Appointment Type: D

Other Appointments: None

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MR SIMON LLOYD WILLIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 19 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM DRANSFIELD

Birthdate: Feb 1951

Nationality: BRITISH

Address: 18 DOWNS HILL KENT BR35HB

Date Appointed: 10 Dec 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN FARRINGTON

Birthdate: May 1958

Nationality: BRITISH

Address: 44 GARTH DRIVE HAMBLETON NORTH YORKSHIRE YO89QD

Date Appointed: 27 Feb 1992

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER ERIC MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CRISMILL BARN CRISMILL LANE BEARSTED KENT ME144NT

Date Appointed: 12 Jun 1995

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL DEREK TUNNACLIFFE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 6 ASHBURNHAM PARK SURREY KT109TW

Date Appointed: 18 Apr 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MR ROGER THOMAS VIRLEY TYSON

Birthdate: Jul 1950

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MARK ABRAHAM

Birthdate: Feb 1962

Nationality: BRITISH

Address: 10 MAIR COURT MOORGATE SOUTH YORKSHIRE S693BJ

Date Appointed: 09 Dec 1993

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ROGER ATKINSON

Birthdate: Sep 1978

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 25 Feb 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD BECK

Birthdate: Apr 1942

Nationality: BRITISH

Address: DOVES HOUSE DOVES LANE WHITEPARISH WILTSHIRE SP52SJ

Date Appointed: 09 Dec 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ROY BUTCHER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 2 BREYDON COURT BURTON UPON STATHER NORTH LINCOLNSHIRE DN159DU

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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CARL LAUGHLIN CASSIDY

Birthdate: Apr 1945

Nationality: BRITISH

Address: BIRCHWOOD HOUSE CAISTOR ROAD OSGODBY LINCOLNSHIRE LN83SY

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN CLARKE

Birthdate: Jan 1974

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 12 Sep 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER CLAYDON

Birthdate: Jun 1960

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN WESTLAND ANTONY CLUGSTON

Birthdate: Apr 1938

Nationality: BRITISH

Address: THE OLD VICARAGE SCAWBY NORTH LINCOLNSHIRE DN209LX

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR KARL TYRONE DANIEL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 123 MILL RISE SKIDBY NORTH HUMBERSIDE HU165UA

Date Appointed: 18 Oct 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL DEAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: STONECROFT CROSS LANE ALKBOROUGH NORTH LINCOLNSHIRE DN159JL

Date Appointed: 21 Apr 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY EBERLIN

Birthdate: Nov 1962

Nationality: BRITISH

Address: JACOBS WELL SUFFOLK LANE ABBERLEY WORCESTERSHIRE WR66BE

Date Appointed: 14 Feb 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN FARRINGTON

Birthdate: May 1958

Nationality: BRITISH

Address: 44 GARTH DRIVE HAMBLETON NORTH YORKSHIRE YO89QD

Date Appointed: 09 Dec 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER ST DENIS FEAVIOUR

Birthdate: Oct 1946

Nationality: BRITISH

Address: HAZELEY HOUSE HIGH STREET CHIEVELEY BERKSHIRE RG208UX

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN GODBERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 31 Jan 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES HARRIS

Birthdate: Oct 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 30 Sep 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT W HOPKINS II

Birthdate: May 1940

Nationality: AMERICAN

Address: PO BOX 810006 FLORIDA 33481-0006

Date Appointed: 27 Feb 1992

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LECLERCQ

Birthdate: Aug 1965

Nationality: BELGIAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 02 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JOHN MARRISON

Birthdate: Oct 1948

Nationality: BRITISH

Address: ROSE COTTAGE BELTON ROAD EPWORTH SOUTH YORKSHIRE DN91JL

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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GARY CHARLES MCARDLE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 11A GRASMERE AVENUE HERTFORDSHIRE AL55PT

Date Appointed: 01 Mar 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER ERIC MOORE

Birthdate: Oct 1945

Nationality: BRITISH

Address: CRISMILL BARN CRISMILL LANE BEARSTED KENT ME144NT

Date Appointed: 20 Oct 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DR JONATHAN PETER MORRISH

Birthdate: Aug 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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GRAHAM NEIL PATTISON

Birthdate: May 1975

Nationality: BRITISH

Address: 40 OAKDENE ROAD KENT TN133HL

Date Appointed: 18 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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STUART IAN PETTIFOR

Birthdate: Apr 1945

Nationality: BRITISH

Address: SUITE LEVENCLOSE 5A LEVENSIDE CLEVELAND TS96NW

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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SEYDA PIRINCCIOGLU

Birthdate: Apr 1971

Nationality: TURKISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 19 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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RICHARD JULLION PREST

Birthdate: Apr 1946

Nationality: BRITISH

Address: GARDENS HOUSE THORESBY PARK NOTTINGHAMSHIRE NG229EH

Date Appointed: 27 Feb 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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SCOTT TIMOTHY RHINE

Birthdate: May 1953

Nationality: AMERICAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2006

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT HAROLD SINDEL

Birthdate: Jan 1965

Nationality: AUSTRALIAN

Address: 1 GOLDNEY AVENUE CLIFTON AVON BS84RA

Date Appointed: 05 Jun 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL LEAL UREN

Birthdate: Aug 1923

Nationality: BRITISH

Address: PRIORY FARM APPLEDORE ROAD KENT TN307DD

Date Appointed: 05 Nov 1993

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 15 Dec 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR GARY NICHOLAS WHITEHEAD

Birthdate: Mar 1970

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 13 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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