A B CALLER & SONS LIMITED: Directors

Overview

Company Name	A B CALLER & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03083839
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1995
Date of Cessation	Aug 18, 2015

Who are the officers of A B CALLER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Dec 01, 2007		Secretary	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex		British		76169540002
COLDRAKE, Robert Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Jul 31, 2012		Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1978-7	171142690002
WALTER, Joyce Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Dec 01, 2007		Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1951-4	76169540003
BARGE, Simon Nicholas 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Jan 22, 1999	Nov 02, 1999	Secretary	109 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British		55486820001
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Secretary	4 St James Road AL5 4NY Harpenden Hertfordshire		British		92560480002
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	Nov 02, 1999	Feb 27, 2001	Secretary	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British		65710870001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Feb 27, 2001	Feb 28, 2008	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British		776080002
TAIT, Robert William 19 Ovingham Close NE38 8NP Washington Tyne & Wear	Aug 01, 1995	Jan 22, 1999	Secretary	19 Ovingham Close NE38 8NP Washington Tyne & Wear		British		66935790001
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 25, 1995	Aug 01, 1995	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
BARGE, Simon Nicholas 109 Heather Road Binley Woods CV3 2DB Coventry West Midlands	Jan 22, 1999	Jul 28, 2000	Director	109 Heather Road Binley Woods CV3 2DB Coventry West Midlands		British	1962-12	55486820001
CALLER, Ian David 1 The Crescent Ponteland NE20 9AL Newcastle Upon Tyne Tyne & Wear	Jan 29, 1996	Jan 22, 1999	Director	1 The Crescent Ponteland NE20 9AL Newcastle Upon Tyne Tyne & Wear		British	1930-2	12299690001
CALLER, Roy Bernard 11 Linden Acres Linden Hall Longhorsley NE65 8XG Morpeth Northumberland	Jan 29, 1996	Jan 22, 1999	Director	11 Linden Acres Linden Hall Longhorsley NE65 8XG Morpeth Northumberland		British	1924-6	12802180006
CHURCHILL COLEMAN, Richard Paul 4 St James Road AL5 4NY Harpenden Hertfordshire	Jan 03, 2007	May 15, 2007	Director	4 St James Road AL5 4NY Harpenden Hertfordshire		British	1966-2	92560480002
CLEEVELY, Nigel Robert Stonefields Church Road OX7 3LY Chadlington Oxfordshire	Jan 22, 1999	Nov 02, 1999	Director	Stonefields Church Road OX7 3LY Chadlington Oxfordshire		British	1945-12	95009680001
DAVID, Nigel Anthony, Mr. 40 Timber Lane MK17 9PL Woburn Buckinghamshire	Nov 02, 1999	Apr 30, 2002	Director	40 Timber Lane MK17 9PL Woburn Buckinghamshire	United Kingdom	British	1959-5	169519140001
EDWARDS, Hugh Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire	May 10, 2000	Sep 14, 2004	Director	Vine Cottage Main Road, Lacey Green HP27 0QT Princes Risborough Buckinghamshire		British	1964-7	67723820001
FARMER, Haydn Paul 34 Emmerson Avenue CV37 9DX Stratford Upon Avon	Apr 10, 2002	Dec 31, 2006	Director	34 Emmerson Avenue CV37 9DX Stratford Upon Avon	United Kingdom	British	1961-2	45423020003
HADDON, Michelle Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	Mar 27, 2012	Aug 14, 2012	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	United Kingdom	British	1973-11	168129060001
MALONEY, David Ossian 64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Feb 27, 2001	Dec 31, 2001	Director	64 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1955-9	69071800002
MATTHEWS, Elizabeth Anne Enid 25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire	May 10, 2000	Mar 28, 2002	Director	25 Sandpiper Close CV37 9EY Stratford Upon Avon Warwickshire		British	1952-9	65710870001
MATTISON, David Harris 6 Eastcote View HA5 1AT Pinner Middlesex	Jan 15, 2003	Mar 31, 2008	Director	6 Eastcote View HA5 1AT Pinner Middlesex	United Kingdom	British	1948-2	8847140001
MCKINNON, Tracey Anne 30 Firs Road BL5 1EZ Bolton Lancashire	Nov 02, 1999	Jul 28, 2000	Director	30 Firs Road BL5 1EZ Bolton Lancashire		British	1959-2	67253630001
MORGAN, Louisa Caroline Grant Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	May 10, 2000	May 25, 2001	Director	Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Wales	British	1967-3	29658530002
MORGAN, Martin Wyn Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	May 10, 2000	May 25, 2001	Director	Pantyffynnon Farm Tycroes Road SA18 3NS Ammanford Dyfed	Wales	British	1962-9	29658550002
MORGAN, Miles Henry Francis Yew Tree Cottage Newhall Green Fillongley CV7 8DW Coventry West Midlands	Jun 05, 2001	Oct 24, 2006	Director	Yew Tree Cottage Newhall Green Fillongley CV7 8DW Coventry West Midlands	England	British	1964-11	76516500002
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 15, 2003	Feb 28, 2008	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	776080002
SHAW, William 17 Lynden Gate Cromer Avenue Low Fell NE96UL Gateshead Tyne & Wear	Aug 01, 1995	Jan 22, 1999	Director	17 Lynden Gate Cromer Avenue Low Fell NE96UL Gateshead Tyne & Wear		British	1940-3	33981610001
SMITH, Ian Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	Jan 22, 1999	Mar 20, 2000	Director	Beverley House 17 Beverley Road CV32 6PH Leamington Spa Warwickshire	United Kingdom	British	1950-3	5734800003
STRATFORD, Frederick Anthony 3 Tudor Gardens RM2 5LL Gidea Park Essex	Apr 10, 2002	Oct 21, 2004	Director	3 Tudor Gardens RM2 5LL Gidea Park Essex	United Kingdom	British	1963-3	151871680001
TAIT, Robert William 19 Ovingham Close NE38 8NP Washington Tyne & Wear	Oct 13, 1997	Jan 22, 1999	Director	19 Ovingham Close NE38 8NP Washington Tyne & Wear	United Kingdom	British	1953-1	66935790001
THOMAS, Colin Joseph 1 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan	Apr 10, 2002	Mar 31, 2003	Director	1 Heol Yr Haul Groesfaen CF72 8RS Pontyclun Mid Glamorgan	Wales	British	1967-4	81652530001
TYMMS, Paul Robert Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex	May 15, 2007	Mar 30, 2012	Director	Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex		British	1976-5	121957630001
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Jul 25, 1995	Aug 01, 1995	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

Data Source

UK Companies House
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