CALTEC LIMITED

CALTEC LIMITED is a Ltd currently dissolved, incorporated on 2002-03-04. There are 0 active officer(s) on record. 4 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SHORTEN, Nicholas David· Director
Resigned 2024-09-27
KAWASH, Tareq Fawzi· Director
Appointed 2024-09-23
REIS E SOUSA, Afonso Maria Pacheco Pais Dos· Director
Appointed 2024-09-06
COATES, Stephen David· Director
Resigned 2024-07-03

KAWASH, Tareq Fawzi

Director

Active

Appointed: 2024-09-23
Nationality: American
Residence: United Kingdom
Born: 08/1968

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REIS E SOUSA, Afonso Maria Pacheco Pais Dos

Director

Active

Appointed: 2024-09-06
Nationality: Portuguese
Residence: United Kingdom
Born: 04/1971

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CHHABRA, Vinay

Secretary

Resigned

Appointed: 2010-05-20
Resigned: 2013-07-05

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FRANCIS, Alison

Secretary

Resigned

Appointed: 2013-07-05
Resigned: 2015-08-25

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MILNE, Eleanor

Secretary

Resigned

Appointed: 2008-08-28
Resigned: 2010-05-20
Nationality: British

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TURLEY, Janet Valerie

Secretary

Resigned

Appointed: 2002-03-18
Resigned: 2008-08-28
Nationality: British

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-03-04
Resigned: 2002-03-18

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ATACK, Jim

Director

Resigned

Appointed: 2008-08-28
Resigned: 2010-12-06
Nationality: British
Residence: United Kingdom
Born: 12/1950

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BEG, Mirza Najam Ali

Director

Resigned

Appointed: 2014-06-30
Resigned: 2017-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1961

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CANNAVINA, Michael

Director

Resigned

Appointed: 2014-06-30
Resigned: 2016-12-01
Nationality: British
Residence: United Kingdom
Born: 11/1966

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CARTER, Stephen John

Director

Resigned

Appointed: 2004-02-16
Resigned: 2008-04-24
Nationality: British
Residence: Scotland
Born: 01/1951

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COATES, Stephen David

Director

Resigned

Appointed: 2022-01-26
Resigned: 2024-07-03
Nationality: British
Residence: United Kingdom
Born: 04/1967

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DARR, Usman

Director

Resigned

Appointed: 2016-12-12
Resigned: 2022-06-27
Nationality: British
Residence: United Kingdom
Born: 09/1968

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EAST, Gordon Robin

Director

Resigned

Appointed: 2008-08-28
Resigned: 2015-05-15
Nationality: British
Residence: United Kingdom
Born: 06/1963

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FURNES, Olav

Director

Resigned

Appointed: 2004-03-23
Resigned: 2008-08-28
Nationality: Norwegian
Residence: Norway
Born: 08/1942

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HERRERA, Gregory John

Director

Resigned

Appointed: 2007-07-26
Resigned: 2008-08-28
Nationality: British
Residence: Scotland
Born: 04/1969

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KERR, John Thomas

Director

Resigned

Appointed: 2008-08-28
Resigned: 2014-01-17
Nationality: British
Residence: United Kingdom
Born: 02/1966

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MELBERG, Ole

Director

Resigned

Appointed: 2008-04-24
Resigned: 2008-08-28
Nationality: Norwegian
Residence: Norway
Born: 10/1946

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MORRISON, Colin

Director

Resigned

Appointed: 2010-05-20
Resigned: 2016-12-15
Nationality: British
Residence: United Kingdom
Born: 05/1958

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PLATT, Neil Robert

Director

Resigned

Appointed: 2008-08-28
Resigned: 2010-05-20
Nationality: British
Residence: England
Born: 11/1963

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SARSHAR, Mir Mahmood

Director

Resigned

Appointed: 2003-03-05
Resigned: 2008-08-28
Nationality: British
Born: 10/1938

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SHORTEN, Nicholas David

Director

Resigned

Appointed: 2023-12-11
Resigned: 2024-09-27
Nationality: British
Residence: United Kingdom
Born: 01/1968

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THOMPSON, Carl William

Director

Resigned

Appointed: 2010-12-09
Resigned: 2023-12-11
Nationality: British
Residence: Scotland
Born: 07/1964

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TURLEY, David Nigel

Director

Resigned

Appointed: 2002-03-18
Resigned: 2014-04-07
Nationality: British
Residence: United Kingdom
Born: 12/1954

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TVEIT, Helge

Director

Resigned

Appointed: 2004-02-16
Resigned: 2007-07-26
Nationality: Norwegian
Born: 03/1964

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WINGFIELD, John Derek

Director

Resigned

Appointed: 2008-08-28
Resigned: 2008-12-31
Nationality: British
Born: 01/1964

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COMBINED NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-03-04
Resigned: 2002-03-18

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-03-04
Resigned: 2002-03-18

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