CALDBECK PHIPSON & CO. LIMITED

CALDBECK PHIPSON & CO. LIMITED is a Ltd currently active, incorporated on 1975-07-08. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

100% board churn in the last 12 months — significant instability.

Recent board changes

THOMPSON, Catherine Louise· Director
Resigned 2026-06-12
GRANGER, Benjamin Jean Albert· Director
Appointed 2026-01-26
FELLS, Edward· Director
Resigned 2025-11-28
MACNAB, Stuart· Director
Resigned 2022-03-31

GRANGER, Benjamin Jean Albert

Director

Active

Appointed: 2026-01-26
Nationality: French
Residence: United Kingdom
Born: 01/1986

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MCKECHNIE, Stuart Andrew Ferrie

Director

Active

Appointed: 2019-12-11
Nationality: British
Residence: Scotland
Born: 09/1969

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CARR, Brendan Michael

Secretary

Resigned

Appointed: —
Resigned: 1994-04-30
Nationality: British

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EGAN, Jane

Secretary

Resigned

Appointed: 2006-04-18
Resigned: 2011-02-14
Nationality: British

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MACNAB, Stuart

Secretary

Resigned

Appointed: 2008-02-29
Resigned: 2011-02-14
Nationality: British

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MACNAB, Stuart

Secretary

Resigned

Appointed: 2001-07-23
Resigned: 2006-04-18
Nationality: British

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MALCOLM, Joanne Elizabeth

Secretary

Resigned

Appointed: 1994-04-30
Resigned: 2001-07-23
Nationality: British

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CARR, Brendan Michael

Director

Resigned

Appointed: —
Resigned: 1994-04-30
Nationality: British
Born: 08/1940

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CONSTANDIS, Constantine

Director

Resigned

Appointed: 1998-10-27
Resigned: 1999-12-01
Nationality: Canadian
Born: 09/1957

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FELLS, Edward

Director

Resigned

Appointed: 2020-10-01
Resigned: 2025-11-28
Nationality: British
Residence: United Kingdom
Born: 06/1968

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FETTER, Herve Denis Michel

Director

Resigned

Appointed: 2008-10-01
Resigned: 2017-08-31
Nationality: French
Residence: England
Born: 06/1963

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MACNAB, Stuart

Director

Resigned

Appointed: 2001-07-23
Resigned: 2022-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1964

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MALCOLM, Joanne Elizabeth

Director

Resigned

Appointed: 1994-04-30
Resigned: 2001-07-23
Nationality: British
Born: 05/1956

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MCWATTERS, Alan William

Director

Resigned

Appointed: —
Resigned: 2000-04-07
Nationality: British
Born: 03/1955

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SCHOFIELD, Anthony

Director

Resigned

Appointed: 2000-04-07
Resigned: 2008-09-30
Nationality: British
Residence: Scotland
Born: 06/1959

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SHECTER, Jay Eric

Director

Resigned

Appointed: 1993-04-30
Resigned: 1998-10-27
Nationality: Canadian
Born: 10/1943

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THOMPSON, Catherine Louise

Director

Resigned

Appointed: 2025-11-28
Resigned: 2026-06-12
Nationality: Australian
Residence: France
Born: 05/1971

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TURPIN, Vincent

Director

Resigned

Appointed: 2017-09-01
Resigned: 2020-09-30
Nationality: French
Residence: England
Born: 04/1978

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WARK, James Binning

Director

Resigned

Appointed: —
Resigned: 1993-04-30
Nationality: British
Born: 04/1929

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