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CALACHEM LTD

Company number 05369235

Filter officers

Filter officers

Officers: 21 officers / 20 resignations

GRAY, Angus John

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Active
Director
Date of birth
June 1966
Appointed on
27 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

COOMBE, Stephen Neil

Correspondence address
Rake Farm, Whirlaw Common, Todmorden, Lancashire, OL14 8DG
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
13 January 2010
Nationality
British
Occupation
Accountant

CREE, Andrew Peter

Correspondence address
27 The Spinnings, Waterside Road, Summerseat, Bury, BL9 5QW
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
16 September 2005
Nationality
British

D M COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
25 January 2010
Resigned on
19 November 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC091698

BJORKQVIST, Erik Ulf Johan

Correspondence address
Kurtinmaentie 13, 02780 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
July 1956
Appointed on
16 September 2005
Resigned on
19 November 2010
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

DANESHPAY, Paymon

Correspondence address
Calachem Ltd, Earls Road, Grangemouth, Stirlingshire, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
June 1984
Appointed on
22 December 2021
Resigned on
27 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

DIXON, Neil Richard

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Resigned
Director
Date of birth
November 1972
Appointed on
24 October 2023
Resigned on
27 November 2023
Nationality
British
Country of residence
Scotland
Occupation
Financial Director

ENGLEDER, Gerhard

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2010
Resigned on
11 April 2016
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

GAIR, Robert Huw

Correspondence address
Calachem Limited, Earls Road, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
October 1980
Appointed on
20 April 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENSMITH, David Charles

Correspondence address
Oakdene, 72 Caldy Road Caldy, Wirral, Merseyside, CH48 2HW
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 February 2005
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ISOHAARO, Hannu Kauko Tapani

Correspondence address
Iirisrinne 3 C, 02230 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
16 September 2005
Resigned on
2 July 2009
Nationality
Finnish
Occupation
Company Director

LOUDON, Colin Thomson

Correspondence address
Earls Road, Earls Road, Stirlingshire, Grangemouth, Scotland, FK3 8XG
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 January 2020
Resigned on
22 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MAUPU, Michel Marie Paul Fernand

Correspondence address
Flat 4, 24 Eccleston Square, London, SW1V 1NS
Role Resigned
Director
Date of birth
May 1947
Appointed on
11 August 2009
Resigned on
19 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

NICHOLSON, Derrick Alan

Correspondence address
Treelands, 55 Spring Lane Burn Bridge, Harrogate, HG3 1NP
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 February 2005
Resigned on
16 September 2005
Nationality
British
Occupation
Chief Financial Officer

NIKOSKLAINEN, Erkki

Correspondence address
3 Bryggargatan, Stockholm, Sweden, 11121
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 August 2009
Resigned on
19 November 2010
Nationality
Finnish
Country of residence
Finland
Occupation
Director

PACKALEN, Matti Heikki Juhani

Correspondence address
Temppelikatu 12, Helsinki, 00100, Finland, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
16 September 2005
Resigned on
28 July 2009
Nationality
Finnish
Occupation
Company Director

PARTLETT, Neil Keith, Dr

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 November 2013
Resigned on
19 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SCUDAMORE, Jeremy Paul

Correspondence address
White House, Cliff Road Acton Bridge, Northwich, Cheshire, CW8 3QP
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 February 2005
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

SHIELDS, Thomas

Correspondence address
58 Barnton Park View, Edinburgh, EH4 6HJ
Role Resigned
Director
Date of birth
February 1951
Appointed on
16 September 2005
Resigned on
17 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIPILA, Yrjo Martti

Correspondence address
Kattilavuorentie 11, 02330 Espoo, Finland, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
16 September 2005
Resigned on
28 July 2009
Nationality
Finnish
Occupation
Company Director

STUPFERT, Thomas

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 November 2010
Resigned on
11 June 2013
Nationality
German
Country of residence
Germany
Occupation
Management Consultant