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Calcert Instruments Limited

Directors

Current

2

Retired

5

Closed

—

Director Details

Director Name	Mr Roger Barry Palethorpe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	01 January 2004 (10 months, 1 week after company formation)
Appointment Duration	20 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	$41 Waverley Avenue Birmingham B43 7PR

Director Name	Miss Hayley Michelle Meeson
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	01 January 2004 (10 months, 1 week after company formation)
Appointment Duration	20 years, 4 months
Assigned Occupation	Secretary
Correspondence Address	41 Waverley Avenue Birmingham B43 7PR

Director Name	Kenneth Paul Icke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2003 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 January 2004)
Assigned Occupation	Engineer
Correspondence Address	The Hops 6 Brewers Lane Badsey Evesham Worcestershire WR11 7EU

Director Name	Susan Mary Icke
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2003 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 06 January 2004)
Assigned Occupation	Financial Administrator
Correspondence Address	The Hops 6 Brewers Lane Badsey Evesham Worcestershire WR11 7EU

Director Name	Susan Mary Icke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2003 (same day as company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 January 2004)
Assigned Occupation	Financial Administrator
Correspondence Address	The Hops 6 Brewers Lane Badsey Evesham Worcestershire WR11 7EU

Director Name	Energize Director Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2003 (same day as company formation)
Appointment Duration	2 weeks (Resigned 12 March 2003)
Corporation	This director is a corporation
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	Energize Secretary Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 2003 (same day as company formation)
Appointment Duration	2 weeks (Resigned 12 March 2003)
Corporation	This director is a corporation
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

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