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Caerleon Limited

Directors

Current

—

Retired

4

Closed

2

Director Details

Director Name	Mr Brendan John Paul Haughey
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	100%
Appointment Type	Director
Appointment Date	01 December 2012 (1 year after company formation)
Appointment Duration	4 years, 2 months (Closed 04 February 2017)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS

Director Name	Lauriston Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 January 2012 (2 months, 1 week after company formation)
Appointment Duration	5 years (Closed 04 February 2017)
Corporation	This director is a corporation
Correspondence Address	39 Lonsdale Drive Sittingbourne Kent ME10 1TS

Director Name	Mr Dudley Robert Alexander Miles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2011 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 20 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	210d Ballards Lane London N3 2NA

Director Name	Mr David McGuire
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2012 (1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (Resigned 07 December 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lauriston House 39 Lonsdale Drive Sittingbourne Kent ME10 1TS

Director Name	Mr Dean Matthew Foreman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2012 (2 months, 1 week after company formation)
Appointment Duration	3 days (Resigned 20 January 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dudley Miles Company Services Limited 210d Bal London N3 2NA

Director Name	DMCS Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2011 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 20 January 2012)
Corporation	This director is a corporation
Correspondence Address	210d Ballards Lane London N3 2NA

Director Timeline

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