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Calder Holdings Limited

Directors

Current

3

Retired

15

Closed

—

Director Details

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 May 2020 (22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Michael Joseph Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2020 (22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Iain Geoffrey Clarkson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 September 2021 (23 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Assigned Occupation	Company Director
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 13 March 1998)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 January 1998 (same day as company formation)
Appointment Duration	2 months (Resigned 13 March 1998)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1998 (2 months after company formation)
Appointment Duration	7 years, 12 months (Resigned 08 March 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Jan (Josef Bertha Dymphna Alfons) Matheve
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (2 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (Resigned 08 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Hermann Rede Machenstrasse 25 Krefeld Nrw 17809

Director Name	Alistair Charles Lestray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 September 2002)
Assigned Occupation	Fund Manager
Correspondence Address	32 Cristowe Road Parsons Green London SW6 3QE

Director Name	Mr Jeffrey Ian Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 1998 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 08 March 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Director Name	Mr Jeffrey Ian Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 June 1998 (5 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 08 March 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Director Name	Pamela Ann Scholes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2003 (5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 08 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Broad Close Church Enstone Chipping Norton Oxfordshire OX7 4NL

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 February 2006 (8 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (Resigned 01 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr William Buist-Wells
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2006 (8 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (Resigned 26 February 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 2006 (8 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (Resigned 25 May 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr William Buist-Wells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 March 2006 (8 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (Resigned 26 February 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2007 (9 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (Resigned 31 December 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Gregory Mark Andrews
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2015 (16 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 11 May 2020)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Number 1 Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1998 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 29 June 1998)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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