Skip to contentClarengateINTELLIGENCE
Companies/SC249478

Caledyne Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-12-13 · No cessation recorded

Source record 164914919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
VB
Valentina BaldiniCurrent director
Appointed 2022-09-06 · 4 yrs · Director
+20 others
LD
Lorraine DunlopCurrent secretary
Appointed 2016-12-13 · 9 yrs
+24 others
Show 16 historical appointments
SM
Steven MooreResigned director
Resigned 2022-09-06 · Director
AM
Alexandre Makram EbeidResigned director
Resigned 2019-03-26 · 3 yrs · Director
OO
Oluwole OnaboluResigned director
Resigned 2017-02-10 · 2 yrs · Lawyer
TJ
Todd JacksonResigned director
Resigned 2016-12-13 · 5 yrs · Operations Manager
MR
Michael RasmusonResigned director
Resigned 2016-12-13 · 1 yr · Lawyer
RW
Roy WoudwijkResigned director
Resigned 2016-12-13 · 5 yrs · Product Line Director (Lower Completions
JU
John UptonResigned director
Resigned 2016-12-13 · Barrister
MM
Martin MellishResigned director
Resigned 2014-12-05 · 2 yrs · Accountant
EA
Eyad AlramlawiResigned director
Resigned 2014-12-05 · 2 yrs · Accountant
RV
Roland VandortResigned secretaryResigned director
Resigned 2005-02-08 · 11 yrs
CorpMma Nominees LimitedResigned director
Resigned 2003-05-15
CorpClp Secretaries LimitedResigned secretary
Resigned 2003-05-15 · 1 yr
ES
Ewan SinclairResigned director
Resigned 2003-05-15 · 13 yrs · Company Director
DM
David MartinResigned director
Resigned 2003-05-15 · 11 yrs · Company Director
MM
Mark MurrayResigned director
Resigned 2003-05-15 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active