CALTEC LIMITED

04386277
117 JERMYN STREET LONDON UNITED KINGDOM SW1Y 6HH

People & Contacts

Contact Details
Registered Address 117
JERMYN STREET LONDON UNITED KINGDOM

SW1Y 6HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELLASTAR LIMITED 04 Mar 2002 - 03 Apr 2003
People

Current directors

MR AFONSO REIS E SOUSA

Birthdate: Mar 1971

Nationality: PORTUGUESE

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MR AFONSO MARIA PACHECO PAIS DOS REIS E SOUSA

Birthdate: Mar 1971

Nationality: PORTUGUESE

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MR TAREQ FAWZI KAWASH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 23 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN DAVID COATES

Birthdate: Mar 1967

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 26 Jan 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR VINAY CHHABRA

Birthdate: N/A

Nationality:

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 20 May 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 04 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ALISON FRANCIS

Birthdate: N/A

Nationality:

Address: 4 MEDWAY COURT BEDFORDSHIRE MK430FQ

Date Appointed: 05 Jul 2013

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MISS ELEANOR MILNE

Birthdate: Dec 1968

Nationality: BRITISH

Address: JASMINE VILLA DUNECHT ABERDEENSHIRE AB327AX

Date Appointed: 28 Aug 2008

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MRS JANET VALERIE TURLEY

Birthdate: Aug 1953

Nationality: BRITISH

Address: 7 LUCAS COURT BIDDENHAM BEDFORDSHIRE MK404RN

Date Appointed: 18 Mar 2002

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MR JIM ATACK

Birthdate: Nov 1950

Nationality: BRITISH

Address: BARN END HIGH STREET BRAUNSTON RUTLAND LE158QU

Date Appointed: 28 Aug 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MIRZA NAJAM ALI BEG

Birthdate: Jul 1961

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 30 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CANNAVINA

Birthdate: Oct 1966

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 30 Jun 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN CARTER

Birthdate: Dec 1950

Nationality: BRITISH

Address: GREENGATE COTTAGE AB125YD

Date Appointed: 16 Feb 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 04 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 04 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR USMAN DARR

Birthdate: Aug 1968

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 12 Dec 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBIN EAST

Birthdate: May 1963

Nationality: BRITISH

Address: LITTLE ENGLAND HOUSE LITTLE ENGLAND OTHERY SOMERSET TA70QR

Date Appointed: 28 Aug 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR OLAV FURNES

Birthdate: Jul 1942

Nationality: NORWEGIAN

Address: SUNDVN 31

Date Appointed: 23 Mar 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR GREGORY JOHN HERRERA

Birthdate: Mar 1969

Nationality: TRINIDADIAN

Address: 29 CROMWELL ROAD ABERDEENSHIRE AB154UQ

Date Appointed: 26 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS KERR

Birthdate: Jan 1966

Nationality: BRITISH

Address: 23 WOOD STREET WOBURN SANDS BUCKINGHAMSHIRE MK178PH

Date Appointed: 28 Aug 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR OLE MELBERG

Birthdate: Sep 1946

Nationality: NORWEGIAN

Address: BJORNSTJ BJORNSONS G15

Date Appointed: 24 Apr 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR COLIN MORRISON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 20 May 2010

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT PLATT

Birthdate: Oct 1963

Nationality: BRITISH

Address: COOMBE COTTAGE BEALESWOOD LANE DOCKENFIELD SURREY GU104HS

Date Appointed: 28 Aug 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MIR MAHMOOD SARSHAR

Birthdate: Sep 1938

Nationality: BRITISH

Address: 2 WOODSIDE AVENUE BUCKINGHAMSHIRE HP91JL

Date Appointed: 05 Mar 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR CARL WILLIAM THOMPSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 09 Dec 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID NIGEL TURLEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 7 LUCAS COURT BIDDENHAM BEDFORDSHIRE MK404RN

Date Appointed: 18 Mar 2002

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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HELGE TVEIT

Birthdate: Feb 1964

Nationality: NORWEGIAN

Address: MADLASANDNES 89 4045

Date Appointed: 16 Feb 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN DEREK WINGFIELD

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 WOODCROFT AVENUE BRIDGE OF DON ABERDEENSHIRE AB228WY

Date Appointed: 28 Aug 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID SHORTEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: 117 JERMYN STREET SW1Y6HH

Date Appointed: 11 Dec 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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