CAETHEM INVESTMENTS LTD

01191262
38 LYNDHURST ROAD BEXLEYHEATH KENT DA7 6DF

People & Contacts

Contact Details
Registered Address 38
LYNDHURST ROAD BEXLEYHEATH KENT

DA7 6DF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROJECT FORWARDING (SCOTLAND) LIMITED 20 Nov 1974 - 31 Dec 1976
PROJECT FORWARDING HOLDING COMPANY LIMITED 31 Dec 1976 - 26 Jun 2009
People

Current directors

HEIDI MADDEN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 38 LYNDHURST ROAD KENT DA76DF

Date Appointed: 18 Dec 2000

Appointment Type: D

Other Appointments: None

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MRS MANDY OGLE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 38 LYNDHURST ROAD KENT DA76DF

Date Appointed: 01 Jan 2000

Appointment Type: D

Other Appointments: None

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CAROLE ANN TUININGA

Birthdate: Nov 1945

Nationality: BRITISH

Address: 38 LYNDHURST ROAD KENT DA76DF

Date Appointed: 01 Nov 2006

Appointment Type: D

Other Appointments: None

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EELKE JAN TUININGA SENIOR

Birthdate: Jun 1944

Nationality: DUTCH

Address: 38 LYNDHURST ROAD KENT DA76DF

Date Appointed: 01 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ADAM BROCKWELL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 38 LYNDHURST ROAD KENT DA76DF

Date Appointed: 07 Aug 2002

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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MR RAYMOND CHARLES KINGSLAND

Birthdate: Jul 1933

Nationality: BRITISH

Address: MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH CORNWALL TR115HW

Date Appointed: 22 Jan 1998

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR IAN THOMAS RANKIN

Birthdate: Feb 1934

Nationality: BRITISH

Address: FAIRBRAE HOUSE 4 BLADES CLOSE SURREY KT227JY

Date Appointed: 06 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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SK COMPANY SECRETARIAL SERVICE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GREENSLEEVES 3 HILLCROFT AVENUE SURREY CR83DJ

Date Appointed: 04 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR JAMES FREDERICK SMITH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 3 HILLCROFT AVENUE SURREY CR83DJ

Date Appointed: 01 Apr 1994

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR RAYMOND CHARLES KINGSLAND

Birthdate: Jul 1933

Nationality: BRITISH

Address: MULLION COURT, TREHUNSEY CLOSE MAWNAN SMITH CORNWALL TR115HW

Date Appointed: 06 Dec 1991

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PETER HAROLD THOMAS LINGHORN

Birthdate: Jul 1945

Nationality: BRITISH

Address: WARREN CLOSE COOMBE HILL ROAD SURREY KT27DY

Date Appointed: 06 Dec 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CAROLE ANN TUININGA

Birthdate: Nov 1945

Nationality: BRITISH

Address: 4 FOX WOOD BURWOOD ROAD SURREY KT124BS

Date Appointed: 06 Dec 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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EELKE JAN TUININGA

Birthdate: Jun 1944

Nationality: DUTCH

Address: EAST WARRENERS LODGE WARRENERS LANE ST GEORGES HILL SURREY KT130LD

Date Appointed: 06 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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EELKE JAN TUININGA JUNIOR

Birthdate: Sep 1976

Nationality: BRITISH

Address: 38 LYNDHURST ROAD KENT DA76DF

Date Appointed: 01 Jan 2000

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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