CALOR GAS LIMITED

Company summary

Company number: 00303703
Status: ACTIVE
Incorporated / age: 2 August 193591 years
Registered office: Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Nature of business
Wholesale of other fuels and related products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL-ROWAN, Rowan Diane ACTIVE	Secretary	05 Sep 2013				Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
BAGDE, Bhushan ACTIVE	Director	30 Jul 2025		United Kingdom	April 1986	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
LEDO GONCALVES RAMOS, Rubens ACTIVE	Director	06 May 2026		England	April 1973	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
OWEN, Sally ACTIVE	Director	10 Apr 2026		England	June 1973	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
REDDING, Tamara ACTIVE	Director	01 Jan 2026		England	October 1969	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
VAN HUET, Marc Gijsbertus Bernardus ACTIVE	Director	15 Jun 2026		United Kingdom	March 1994	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
DANCE, Jonathan Richard RESIGNED	Secretary	01 Nov 1996	10 May 1997			Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
DANTON, John RESIGNED	Secretary	10 May 1997	17 Feb 1998			3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DEEKS, John Edward RESIGNED	Secretary		01 Nov 1996			64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
PERRY, David Edwin RESIGNED	Secretary	17 Feb 1998	05 Apr 2002			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
WHORTON, Clive James RESIGNED	Secretary	05 Apr 2002	05 Sep 2013			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BALL, William Joseph RESIGNED	Director		31 May 1995		July 1942	Springfield House, 15 Stoke Road, Lyddington, Leicestershire, LE15 9LU
CLEAVER, Mark Alan RESIGNED	Director	01 Aug 2023	01 Jan 2026	England	June 1980	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
COLEMAN, Peter Edward Charles RESIGNED	Director		01 Sep 1997		September 1949	24 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NE
COLLINS, Timothy RESIGNED	Director	10 May 2012	31 Mar 2016	England	February 1958	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DANCE, Jonathan Richard RESIGNED	Director		31 Mar 1997	United Kingdom	June 1947	Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
DANTON, John RESIGNED	Director	10 May 1997	30 Sep 2000		June 1951	3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
DAVIS, Alexander RESIGNED	Director	27 Nov 1998	31 Mar 2010	United Kingdom	September 1948	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DILLON, Thomas Michael John RESIGNED	Director	01 Sep 2022	25 Oct 2024	England	October 1980	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
FEENSTRA, Richard RESIGNED	Director	28 Feb 2002	24 Feb 2005		August 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
FORTUNE, Nia Lucette RESIGNED	Director	03 Dec 2019	31 Jul 2023	England	August 1981	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
GODDARD, Geraldine RESIGNED	Director	01 Jan 2016	31 Jan 2019	England	February 1962	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
GREGORY, Patrick John RESIGNED	Director		01 Sep 1997		September 1941	Sarum House Record Street, Ruthin, Denbighshire, LL15 1DS
GREIG, Ian Finlay Stirling RESIGNED	Director		31 Mar 1997		March 1945	19 Percheron Close, Impington, Cambridge, CB4 4YX
GYSELINCK, Geert RESIGNED	Director	09 May 2005	02 Feb 2010		March 1957	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HARRIS, John Sampson RESIGNED	Director		30 May 1997	England	November 1941	31 Southern Hill, Reading, Berkshire, RG1 5ES
HEARD, Raymond Walter RESIGNED	Director		19 Nov 1997		November 1937	Waylands 10 Somerset Way, Semington, Trowbridge, Wiltshire, BA14 6LD
HICKIN, Matthew Quentin RESIGNED	Director	29 May 2015	30 Sep 2022	England	May 1967	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
HUGHES, David Alun RESIGNED	Director	08 Jan 2001	28 Feb 2002	United Kingdom	November 1961	Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
INSTRELL, Paul Alexander RESIGNED	Director	13 Apr 2017	31 Jul 2023	England	March 1978	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KEARNEY, James Michael RESIGNED	Director	07 Jun 1999	30 May 2014	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KEITH, Stephen RESIGNED	Director		11 Jul 1997		April 1954	2 Sage Walk, Warfield, Bracknell, Berkshire, RG42 3SE
KENNEDY, Patrick Joseph RESIGNED	Director	26 Oct 1998	20 Nov 2000		September 1953	3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
KERR, Howard Robert RESIGNED	Director	20 Nov 2000	26 May 2006		March 1959	Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
KINNAIRD, Susan, Dr RESIGNED	Director	04 Mar 2011	30 Nov 2012	England	October 1961	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
LOPES, Rogerio RESIGNED	Director	17 Oct 2022	21 Apr 2026	England	December 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
MACDONALD, Shaun Peter RESIGNED	Director	01 May 2020	10 Nov 2022	England	December 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NEMET, Zvonimir RESIGNED	Director	01 Oct 2023	23 May 2026	England	June 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NOBLE, Charlotte Louise RESIGNED	Director	05 Sep 2025	31 May 2026	England	June 1983	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
PERRY, David Edwin RESIGNED	Director	29 Apr 1998	27 Nov 1998		May 1945	Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
PHILLIPS, Karen RESIGNED	Director	01 Mar 2025	31 Jul 2025	United Kingdom	October 1972	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
PICKERING, Ronald Wilfred RESIGNED	Director		26 Dec 1992		September 1933	Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH
RENNIE, Stephen RESIGNED	Director	02 Jan 2009	13 Apr 2017	England	February 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
ROBINSON, Howard Charles Alfred RESIGNED	Director		08 Nov 1995		April 1952	Willowbat Cottage 81 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX
TANNER, Jonathan Brian RESIGNED	Director	02 Jan 2009	05 Mar 2010	England	July 1971	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
TAYLOR, Edward John RESIGNED	Director	07 Dec 1992	31 Mar 1997	United Kingdom	January 1942	4 Holloway Lane, Amersham, Buckinghamshire, HP6 6DJ
THOMPSON, Adam Euan RESIGNED	Director	01 Feb 2012	31 Mar 2020	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
VAN DEN BRINK, Gijsbert RESIGNED	Director	11 Jul 1997	26 Oct 1998		March 1949	Kruishoeveweg 11, 5263 Nm Vught, The Netherlands
VAN EMMERIK, Rengenier Jacob RESIGNED	Director	25 Oct 2024	05 Sep 2025	Netherlands	December 1982	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
VAN GENUCHTEN, Anton Willem Maria RESIGNED	Director	27 Nov 1998	07 Jun 1999		November 1963	12 The Crescent, Rutherway, Oxford, OX2 6QY
WAKKERMAN, Jeroen Henk RESIGNED	Director	02 Feb 2010	01 Feb 2012	Uk	September 1969	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WEIR, Raymond Shaw RESIGNED	Director		30 Dec 1996		October 1951	Laburnum Cottage, Wick Lane, Englefield Green, Surrey, TW20 0XE
WILD, Andrew Philip RESIGNED	Director	25 Sep 1997	29 Apr 1998		June 1947	Stonemead Highstreet, Dinton, Aylesbury, Buckinghamshire, HP17 8UW
WOOD, Jonathan Mark RESIGNED	Director	17 Oct 2016	31 Aug 2022	England	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

MARSHALL-ROWAN, Rowan Diane ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

BAGDE, Bhushan ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1986
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

LEDO GONCALVES RAMOS, Rubens ACTIVE
Role: Director
Appointed on: 06 May 2026
Country of Residence: England
Date of birth: April 1973
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

OWEN, Sally ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: June 1973
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

REDDING, Tamara ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1969
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

VAN HUET, Marc Gijsbertus Bernardus ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom

DANCE, Jonathan Richard RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 10 May 1997
Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG

DANTON, John RESIGNED
Role: Secretary
Appointed on: 10 May 1997
Resigned on: 17 Feb 1998
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DEEKS, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1996
Address: 64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT

PERRY, David Edwin RESIGNED
Role: Secretary
Appointed on: 17 Feb 1998
Resigned on: 05 Apr 2002
Address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

WHORTON, Clive James RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 05 Sep 2013
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

BALL, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: July 1942
Address: Springfield House, 15 Stoke Road, Lyddington, Leicestershire, LE15 9LU

CLEAVER, Mark Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: June 1980
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

COLEMAN, Peter Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: September 1949
Address: 24 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NE

COLLINS, Timothy RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1958
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DANCE, Jonathan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG

DANTON, John RESIGNED
Role: Director
Appointed on: 10 May 1997
Resigned on: 30 Sep 2000
Date of birth: June 1951
Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS

DAVIS, Alexander RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

DILLON, Thomas Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: October 1980
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

FEENSTRA, Richard RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 24 Feb 2005
Date of birth: August 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

FORTUNE, Nia Lucette RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: August 1981
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

GODDARD, Geraldine RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1962
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

GREGORY, Patrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: September 1941
Address: Sarum House Record Street, Ruthin, Denbighshire, LL15 1DS

GREIG, Ian Finlay Stirling RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1945
Address: 19 Percheron Close, Impington, Cambridge, CB4 4YX

GYSELINCK, Geert RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 02 Feb 2010
Date of birth: March 1957
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

HARRIS, John Sampson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: November 1941
Address: 31 Southern Hill, Reading, Berkshire, RG1 5ES

HEARD, Raymond Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1997
Date of birth: November 1937
Address: Waylands 10 Somerset Way, Semington, Trowbridge, Wiltshire, BA14 6LD

HICKIN, Matthew Quentin RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

HUGHES, David Alun RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW

INSTRELL, Paul Alexander RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1978
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

KEARNEY, James Michael RESIGNED
Role: Director
Appointed on: 07 Jun 1999
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: February 1957
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

KEITH, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: April 1954
Address: 2 Sage Walk, Warfield, Bracknell, Berkshire, RG42 3SE

KENNEDY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 20 Nov 2000
Date of birth: September 1953
Address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP

KERR, Howard Robert RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 26 May 2006
Date of birth: March 1959
Address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

KINNAIRD, Susan, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: October 1961
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

LOPES, Rogerio RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 21 Apr 2026
Country of Residence: England
Date of birth: December 1970
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

MACDONALD, Shaun Peter RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Nov 2022
Country of Residence: England
Date of birth: December 1970
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

NEMET, Zvonimir RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 23 May 2026
Country of Residence: England
Date of birth: June 1970
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

NOBLE, Charlotte Louise RESIGNED
Role: Director
Appointed on: 05 Sep 2025
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: June 1983
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

PERRY, David Edwin RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 27 Nov 1998
Date of birth: May 1945
Address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

PHILLIPS, Karen RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

PICKERING, Ronald Wilfred RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: September 1933
Address: Glebe House 35 Detillens Lane, Oxted, Surrey, RH8 0DH

RENNIE, Stephen RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: February 1954
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

ROBINSON, Howard Charles Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1995
Date of birth: April 1952
Address: Willowbat Cottage 81 Station Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BX

TANNER, Jonathan Brian RESIGNED
Role: Director
Appointed on: 02 Jan 2009
Resigned on: 05 Mar 2010
Country of Residence: England
Date of birth: July 1971
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

TAYLOR, Edward John RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 4 Holloway Lane, Amersham, Buckinghamshire, HP6 6DJ

THOMPSON, Adam Euan RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1974
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

VAN DEN BRINK, Gijsbert RESIGNED
Role: Director
Appointed on: 11 Jul 1997
Resigned on: 26 Oct 1998
Date of birth: March 1949
Address: Kruishoeveweg 11, 5263 Nm Vught, The Netherlands

VAN EMMERIK, Rengenier Jacob RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 05 Sep 2025
Country of Residence: Netherlands
Date of birth: December 1982
Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL

VAN GENUCHTEN, Anton Willem Maria RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 07 Jun 1999
Date of birth: November 1963
Address: 12 The Crescent, Rutherway, Oxford, OX2 6QY

WAKKERMAN, Jeroen Henk RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 01 Feb 2012
Country of Residence: Uk
Date of birth: September 1969
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

WEIR, Raymond Shaw RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: October 1951
Address: Laburnum Cottage, Wick Lane, Englefield Green, Surrey, TW20 0XE

WILD, Andrew Philip RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 29 Apr 1998
Date of birth: June 1947
Address: Stonemead Highstreet, Dinton, Aylesbury, Buckinghamshire, HP17 8UW

WOOD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: March 1968
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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