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Calderburn Premium Limited

Directors

Current

—

Retired

17

Closed

2

Director Details

Director Name	Mr Alastair Charles Watson
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 May 2004 (15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Closed 26 July 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Burchetts Green Lane Burchetts Green Berkshire SL6 3QW

Director Name	Mr Mark Banwell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2004 (16 years after company formation)
Appointment Duration	10 months, 4 weeks (Closed 26 July 2005)
Assigned Occupation	Managing Director
Correspondence Address	Rectory Farmhouse 39 Toghill Lane Doynton South Gloucestershire BS30 5SY

Director Name	Mr Alec Waddicor
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1991 (2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 05 August 1996)
Assigned Occupation	Chairman
Correspondence Address	North Dean Black Beck Woods Storrs Bowness On Windermere Cumbria La23

Director Name	Fredrick Donald Trevena
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1991 (2 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	9 Nevy Fold Avenue Horwich Bolton Lancashire BL6 6QG

Director Name	Paul Michael Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1991 (2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 29 December 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales

Director Name	Mr Nicholas Paul Whitfield Podolier
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 April 1991 (2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 29 December 1993)
Assigned Occupation	Company Director
Correspondence Address	26 Yorke Road Reigate Surrey RH2 9HB

Director Name	Mr Peter Jennings
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 April 1991 (2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 10 October 1991)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overwood Earnsdale Road Darwen Lancashire BB3 1JA

Director Name	Mr Gerard Priest
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 1991 (3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (Resigned 07 June 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Heightside Avenue Newchurch Rossendale Lancashire BB4 9HA

Director Name	Mr William Keith Bennett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 December 1993 (5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 August 1996)
Assigned Occupation	Company Director
Correspondence Address	11 Dovedale Drive Burnley Lancashire BB12 8XD

Director Name	Mr Gerard Priest
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1996 (7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 07 June 1999)
Assigned Occupation	Company Director
Correspondence Address	9 Heightside Avenue Newchurch Rossendale Lancashire BB4 9HA

Director Name	Mr Anthony Christopher Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1996 (7 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 17 August 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	Mr Oliver John Chapple
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1999 (10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 17 August 1999)
Assigned Occupation	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Heather Lodge Upper Milton Chipping Norton Oxfordshire OX7 6EX

Director Name	Mr Anthony Christopher Taylor
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1999 (10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 17 August 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Wynfrith 8 Church Avenue Penwortham Preston Lancashire PR1 0AH

Director Name	John James Ensall
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 1999 (10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 May 2003)
Assigned Occupation	Company Director
Correspondence Address	Creek Cottage 13a Salterns Lane Hayling Island Hampshire PO11 9PH

Director Name	Brent Austin Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 1999 (10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 11 May 2001)
Assigned Occupation	Company Director
Correspondence Address	Montrose Lodge Weston Lane Bath BA1 4AA

Director Name	Andrew David Elias
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 1999 (10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 15 January 2002)
Assigned Occupation	Company Director
Correspondence Address	14 Pen Y Dre Rhiwbina Cardiff CF14 6EP Wales

Director Name	Anthony Joseph McCann
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 May 2001 (12 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 30 May 2003)
Assigned Occupation	Company Director
Correspondence Address	12 Phillimore Gardens London W8 7QD

Director Name	Mr Duncan Victor Paget
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2002 (13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Chapel Lane, Minety Malmesbury Wiltshire SN16 9QJ

Director Name	Mr Duncan Victor Paget
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 2002 (13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 31 May 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Mulberry House Chapel Lane, Minety Malmesbury Wiltshire SN16 9QJ

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