Caltec Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPetrofac Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124821428People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
NS
Nicholas ShortenResigned director
Resigned 2023-12-11 · Managing Director
SC
Stephen CoatesResigned director
Resigned 2022-01-26 · 2 yrs · Vice President
UD
Usman DarrResigned director
Resigned 2016-12-12 · 5 yrs · Director
MC
Michael CannavinaResigned director
Resigned 2014-06-30 · 2 yrs · Director
MB
Mirza BegResigned director
Resigned 2014-06-30 · 3 yrs · Director
AF
Alison FrancisResigned secretary
Resigned 2013-07-05 · 2 yrs
CT
Carl ThompsonResigned director
Resigned 2010-12-09 · 13 yrs · Director
CM
Colin MorrisonResigned director
Resigned 2010-05-20 · 6 yrs · Director
VC
Vinay ChhabraResigned secretary
Resigned 2010-05-20 · 3 yrs
JK
John KerrResigned director
Resigned 2008-08-28 · 5 yrs · Finance Director
EB
Eleanor BentleyResigned secretary
Resigned 2008-08-28 · 1 yr · Director
GE
Gordon EastResigned director
Resigned 2008-08-28 · 6 yrs · Md
NP
Neil PlattResigned director
Resigned 2008-08-28 · 1 yr · Director
JA
Jim AtackResigned director
Resigned 2008-08-28 · 2 yrs · Director
JW
John WingfieldResigned director
Resigned 2008-08-28 · UK Country Manager Pe
OM
Ole MelbergResigned director
Resigned 2008-04-24 · Managing Partner
GH
Gregory HerreraResigned director
Resigned 2007-07-26 · 1 yr · Partner Investment Manager
OF
Olav FurnesResigned director
Resigned 2004-03-23 · 4 yrs · Man Director
HT
Helge TveitResigned director
Resigned 2004-02-16 · 3 yrs · Investor Director
SC
Stephen CarterResigned director
Resigned 2004-02-16 · 4 yrs · Investor Director
MS
Mir SarsharResigned director
Resigned 2003-03-05 · 5 yrs · Engineer
DT
David TurleyResigned director
Resigned 2002-03-18 · 12 yrs · Engineer
JT
Janet TurleyResigned secretary
Resigned 2002-03-18 · 6 yrs
CorpCombined Nominees LimitedResigned director
Resigned 2002-03-04
Resigned 2002-03-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active