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Caliq Software Limited

Directors

Current

3

Retired

14

Closed

Director Details

Director NameMr Anthony Hugh Reynolds
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 August 1992 (2 weeks, 6 days after company formation)
Appointment Duration31 years, 7 months
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Old Hurst Road Woodhurst
Huntingdon
Cambridgeshire
PE28 3BQ
Director NameAnna Karin Ingrid Bilton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalitySwedish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 August 1992 (2 weeks, 6 days after company formation)
Appointment Duration31 years, 7 months
Assigned Occupation Analyst/Programmer
Country of ResidenceUnited Kingdom
Correspondence Address11 Abrahams Close
Landbeach
Cambridge
CB4 8DY
Director NameMrs Valerie Reynolds
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date04 March 2016 (23 years, 7 months after company formation)
Appointment Duration8 years
Assigned Occupation Company Director
Correspondence AddressLake House Market Hill
Royston
Hertfordshire
SG8 9JN
Director NameMiss Lesley Ann Barnes
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 July 1992 (1 week after company formation)
Appointment Duration1 week, 6 days (Resigned 11 August 1992)
Assigned Occupation Trainee Legal Executive
Correspondence Address16 Manor Close
Felpham
Bognor Regis
West Sussex
PO22 7PN
Director NameDerek Arthur Sparrow
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 July 1992 (1 week after company formation)
Appointment Duration1 week, 6 days (Resigned 11 August 1992)
Assigned Occupation Solicitor
Correspondence AddressAldwick Hundred
Craigweil Lane
Bognor Regis
West Sussex
PO21 4AN
Director NameDerek Arthur Sparrow
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 July 1992 (1 week after company formation)
Appointment Duration1 week, 6 days (Resigned 11 August 1992)
Assigned Occupation Solicitor
Correspondence AddressAldwick Hundred
Craigweil Lane
Bognor Regis
West Sussex
PO21 4AN
Director NameMr Andrew Donald Barwick
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1992 (2 weeks, 6 days after company formation)
Appointment Duration12 years (Resigned 30 August 2004)
Assigned Occupation Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Grand Drive
Raynes Park
London
SW20 9DZ
Director NameMr Arthur Thomas Mead
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1992 (2 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (Resigned 01 November 1993)
Assigned Occupation Engineer
Country of ResidenceEngland
Correspondence AddressQueen Hoo Hall
Queen Hoo Lane Tewin
Welwyn
Hertfordshire
AL6 0LP
Director NameDavid James Whitehead
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 August 1992 (2 weeks, 6 days after company formation)
Appointment Duration6 years, 11 months (Resigned 22 July 1999)
Assigned Occupation Company Director
Correspondence AddressHadleigh Court
The Ridgeway
Westbury On Trym
Bristol Avon
BS10 7DG
Director NameZoe Nicholette Oakley Janes
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 August 1992 (2 weeks, 6 days after company formation)
Appointment Duration1 year, 4 months (Resigned 31 December 1993)
Assigned Occupation Accountant
Correspondence Address10 Cromwell Road
Barton Le Clay
Bedford
Bedfordshire
MK45 4PU
Director NameDavid James Whitehead
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 September 1994 (2 years, 2 months after company formation)
Appointment Duration4 years, 10 months (Resigned 22 July 1999)
Assigned Occupation Secretary
Correspondence AddressHadleigh Court
The Ridgeway
Westbury On Trym
Bristol Avon
BS10 7DG
Director NameAnthony Hugh Reynolds
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 July 1999 (7 years after company formation)
Appointment Duration1 year (Resigned 31 July 2000)
Assigned Occupation Company Director
Correspondence Address3 Meadow Lane
Hemingford Grey
Huntingdon
Cambridgeshire
PE28 9DH
Director NameMichael Hedgecott
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2000 (8 years after company formation)
Appointment Duration12 years, 8 months (Resigned 31 March 2013)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 High Street
Cheveley
Newmarket
Suffolk
CB8 9DQ
Director NameMichael Hedgecott
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 August 2000 (8 years after company formation)
Appointment Duration12 years, 8 months (Resigned 31 March 2013)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address55 High Street
Cheveley
Newmarket
Suffolk
CB8 9DQ
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 1992 (same day as company formation)
Appointment Duration1 week (Resigned 29 July 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 1992 (same day as company formation)
Appointment Duration1 week (Resigned 29 July 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 July 1992 (same day as company formation)
Appointment Duration1 week (Resigned 29 July 1992)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

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