ICI CALDAIE LIMITED

04791302
5 BERRINGTON ROAD LEAMINGTON SPA ENGLAND CV31 1NB

People & Contacts

Contact Details
Registered Address 5
BERRINGTON ROAD LEAMINGTON SPA ENGLAND

CV31 1NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR GERALD ASHE

Birthdate: Jan 1966

Nationality: BRITISH

Address: DUART HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK ML43PR

Date Appointed: 17 Oct 2012

Appointment Type: D

Other Appointments: None

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MR STEVEN MCCOLL

Birthdate: Dec 1981

Nationality: BRITISH

Address: 5 BERRINGTON ROAD CV311NB

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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MR. ALBERTO ZERBINATO

Birthdate: Feb 1964

Nationality: ITALIAN

Address: 21 P.ZZA DELLA COSTITUZIONE 37045

Date Appointed: 08 Jun 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

CJB SECRETARIAL LTD

Birthdate: N/A

Nationality: BRITISH

Address: 87C ST AUGUSTINE ROAD NW19RR

Date Appointed: 16 Apr 2007

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR FINTEX HOUSE 19 GOLDEN SQUARE W1F9HD

Date Appointed: 08 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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HUGH JOHN MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: DUART HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43PR

Date Appointed: 17 Oct 2012

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 08 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 08 Jun 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PAUL GERALD CUNNINGHAM

Birthdate: Oct 1966

Nationality: BRITISH

Address: DUART HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43PR

Date Appointed: 05 Jun 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ROGER ANTHONY DAWSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 37 SHEEPFOOT LANE PRESTWICH M250DL

Date Appointed: 08 Jun 2003

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES FERRIE

Birthdate: Jun 1971

Nationality: BRITISH

Address: 31 FITZROY GROVE G745QP

Date Appointed: 06 Dec 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL BRADLEY HANSLIP

Birthdate: Aug 1988

Nationality: BRITISH

Address: 30 COLLIERY ROAD G328SL

Date Appointed: 01 Sep 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR DANIEL BRADLEY HANSLIP

Birthdate: Aug 1988

Nationality: BRITISH

Address: 5 BERRINGTON ROAD CV311NB

Date Appointed: 01 Feb 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MS. EMANUELA LUCCHINI

Birthdate: Jul 1965

Nationality: ITALIAN

Address: 20 VIA CESIOLO 37126

Date Appointed: 08 Jun 2003

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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HUGH JOHN MACDONALD

Birthdate: Aug 1951

Nationality: BRITISH

Address: DUART HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK LANARKSHIRE ML43PR

Date Appointed: 17 Oct 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PETER PIUS MCKEON

Birthdate: May 1954

Nationality: IRISH

Address: 8 SHELBOURNE COURT SHELBOURNE ROAD

Date Appointed: 08 Jun 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR TAKUYA ONO

Birthdate: Nov 1972

Nationality: JAPANESE

Address: 5 BERRINGTON ROAD CV311NB

Date Appointed: 01 Jun 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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STEVEN POOLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: UNIT 3 BROOK LANE WILTS

Date Appointed: 12 Oct 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK RETFORD

Birthdate: Jul 1971

Nationality: BRITISH

Address: TORISHIMA HOUSE BROOK LANE WILTSHIRE BA134ES

Date Appointed: 17 Oct 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR STUART ALEXANDER SINCLAIR

Birthdate: Jun 1964

Nationality: BRITISH

Address: DUART HOUSE FINCH WAY STRATHCLYDE BUSINESS PARK ML43PR

Date Appointed: 06 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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