James Benedict CALDWELL - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/	13 Jul 2018	06 Sep 2019	ISLINGTON MILL LIMITED (11462973)	Dissolved 24 Aug 2021	21%
Active	Director/ General Executive	13 Jul 2018		CALDWELLS LIMITED (00038559)	Active
Resigned?	LLP Designated Member/	10 Nov 2015		THE POLE MEWS LLP (OC402793)	Active - Proposal to Strike off	100%
Resigned	Director/	27 Mar 2015	15 Jun 2023	EXCHANGE PRODUCTIONS LIMITED (02413667)	Active
Resigned	Director/ Company Director	27 Mar 2015	15 Jun 2023	ROYAL EXCHANGE THEATRE COMPANY LIMITED (00927203)	Active
Resigned	Director/ Company Director	27 Mar 2015	15 Jun 2023	ROYAL EXCHANGE THEATRE TRUSTEES LIMITED (01093363)	Active
Resigned	Director/ Company Director	27 Mar 2015	15 Jun 2023	ROYAL EXCHANGE THEATRE TRADING LIMITED (01265513)	Active
Resigned	Director/	06 Mar 2015	14 Mar 2016	FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED (09474299)	Active
Active	Director/ Company Director	11 Aug 2014		HWCSC LTD (SC453459)	Active
Resigned	Director/ Company Director	14 Jul 2014	20 Mar 2015	FINLAY CARTER LIMITED (09077835)	Dissolved 04 Aug 2015	27%
Resigned	Director/	03 Sep 2013	30 Jun 2017	FACETSPERA LTD (08674476)	Active
Resigned?	LLP Designated Member/	20 Nov 2012		MORLUN PROPERTIES LLP (OC380374)	Active
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned?	/ General Executive	22 Jan 2009		IESA EUROPE SE (SE000014)	Dissolved 03 Nov 2010	71%
Resigned	Director/ General Executive	08 Aug 2007	17 May 2012	IESA HOLDINGS LIMITED (06337851)	Active
Resigned	Secretary/	06 Apr 2006	27 Apr 2012	WARRINGTON YOUTH ZONE LIMITED (04905398)	Active
Resigned	Director/	27 Sep 2005	27 Apr 2012	WARRINGTON YOUTH ZONE LIMITED (04905398)	Active
Resigned	Director/ General Executive	28 Mar 2001	17 May 2012	RS INTEGRATED SUPPLY UK LIMITED (04188491)	Active
Resigned	Director/ Company Director	21 Jun 1999	16 May 2011	WARRINGTON CHAMBER OF COMMERCE & INDUSTRY (02964309)	Active
Resigned?	Director/ Company Director	06 May 1997		IESA WARRINGTON LIMITED (03365796)	Dissolved 02 Nov 2010	100%
Active	Director/ General Executive	14 Sep 1995		JOHN CHORLEY & COMPANY,LIMITED (00197534)	Active
Resigned	Director/ General Executive		31 May 2001	CALDWELLS MANUFACTURING LTD (00707076)	Dissolved 19 Dec 2013	0%
Active	Director/ General Executive			CALDWELLS LIMITED (00038559)	Active

Number of active appointments: 4
Number resignations: 37
Average tenure of active positions: 12.3 years
Average tenure of resigned positions: 5.7 years
Dissolution Rate: 61.0%
Average Dissolution Attribution: 40.8%

CO-DIRECTORS

Name	ISLINGTON MILL LIMITED -Dissolved	CALDWELLS LIMITED -Active	EXCHANGE PRODUCTIONS LIMITED -Active	ROYAL EXCHANGE THEATRE COMPANY LIMITED -Active	ROYAL EXCHANGE THEATRE TRUSTEES LIMITED -Active	ROYAL EXCHANGE THEATRE TRADING LIMITED -Active	FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED -Active	HWCSC LTD -Active	FINLAY CARTER LIMITED -Dissolved	FACETSPERA LTD -Active	IESA HOLDINGS LIMITED -Active	WARRINGTON YOUTH ZONE LIMITED -Active	RS INTEGRATED SUPPLY UK LIMITED -Active	WARRINGTON CHAMBER OF COMMERCE & INDUSTRY -Active	IESA WARRINGTON LIMITED -Dissolved	JOHN CHORLEY & COMPANY,LIMITED -Active	CALDWELLS MANUFACTURING LTD -Dissolved	CALDWELLS LIMITED -Active
Simon Martin JOHNSON	✔			✔
Shelley Anne GERRARD	✔												✔
William NIXON	✔												✔
Charles Ian SQUIRES	✔			✔
	✔											✔
Jerry ABRAHAM	✔											✔		✔
Rachel Anna FRASER	✔				✔
Alison Marie LOVEDAY	✔			✔	✔	✔	✔
Gregory Edward HEWITT	✔												✔
Helen Clare KANAKIDES	✔												✔
Gurjeet SINGH	✔				✔
Mark Albert Hugh MADDEN	✔																✔
Richard James MORIARTY	✔							✔
Christopher James ROBERTS	✔							✔
Afshan Tania D'SOUSA-LODHI	✔				✔
Joanna Katharine TAYLOR	✔				✔
Katie Louise RANKIN	✔												✔
Amanda Jean KIDDLE	✔												✔
Lindsey Elizabeth DOUD	✔							✔
Andrew LUCAS	✔													✔
Kevin Patrick, Mr. CONNORS	✔														✔
Armoghan MOHAMMED	✔				✔
John Alfred DOWNES	✔												✔
Fiona Louise NORCROSS	✔												✔
Lauren Phyllis SOUTAR	✔												✔
Paul FLANAGAN	✔							✔
Darren NORRIS	✔							✔
Rachel Elizabeth ARMSTRONG	✔			✔	✔	✔
Robert William Paul VENABLE-GREAVES	✔				✔
Joanne Elizabeth TAYLOR	✔			✔	✔	✔	✔
Andy JAMES	✔											✔		✔
Stuart MIDDLETON	✔												✔
Paula Jayne WORTHINGTON	✔												✔
Katharine Jane VOKES	✔				✔	✔	✔
Stephen Joseph FITZSIMONS	✔														✔
Chistopher John PURSLOW	✔												✔
James Douglas Vahan MASRAFF	✔												✔
Ellen Mary HANLON	✔			✔	✔	✔	✔
William James CARR	✔												✔
James Benedict CALDWELL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
William James CAMPBELL	✔	✔
Vanessa Elizabeth GOUGH	✔											✔		✔
David John EGAN	✔											✔		✔
David John EGAN	✔											✔		✔
Ian Peter HASLEGRAVE	✔													✔
James CARSON	✔												✔
Jean CARTER	✔												✔
Edward Peter ATKINSON	✔												✔
Gary, Mr. SKENTELBERY	✔														✔
Nicole MAY	✔				✔
Paul, Mr. TAYLOR	✔														✔
Mark John BROCKLEHURST	✔												✔
Davina SHAH	✔				✔
David ROSCOE	✔				✔
Bernard SHARP	✔				✔
Aziz Din RASHID	✔				✔
Sally PENNI	✔				✔
Elizabeth Lindsay ALLISON	✔							✔
Roger Francis STEPHENSON	✔							✔
Emily Rachel CALDWELL	✔							✔
Angela JONES	✔												✔
Susan Jane LEES	✔										✔
John Michael ROBSON	✔													✔
Andrew John GATCLIFFE	✔												✔
Caroline ROBERTS-CHERRY	✔					✔
Keith John ROBERTSON	✔														✔
Andrea Felizitas Mathilde SINCLAIR	✔								✔
Charles Martin EDWARDS	✔									✔
CS DIRECTORS LIMITED	✔									✔
Michael James BLOOD	✔									✔
Dion CARTER	✔													✔
Darren Roy POWELL	✔											✔		✔
Deborah Catherine Ann BOWRING	✔											✔		✔
Neil Peter DEVNEY	✔														✔
Nicola JORDAN	✔												✔
Karen EDWARDS	✔												✔
Martyn Philip TOREVELL	✔				✔		✔
Alan WHITE	✔							✔			✔
Stuart LEES	✔							✔		✔	✔
Ann-Marie, Councillor HUMPHREYS	✔				✔
John Melville YOUNG	✔								✔
Michael John DAVIDSON	✔								✔
Michael John DAVIDSON	✔								✔
Richard Gordon IRVINE	✔								✔
Glenn Gordon TIMMS	✔											✔		✔
Nicholas Edward CALDWELL	✔		✔														✔	✔
Kim Belinda HAYTON	✔												✔
Scott Robert RAYNER	✔												✔
Helen Elizabeth STOTT	✔												✔
Tim JORDAN	✔												✔
Ian LLOYD	✔												✔
Simon Ian HILTON	✔											✔		✔
Charles Peter BITHELL	✔											✔		✔
Sinead GREENAWAY	✔				✔
David Charles MOSS	✔												✔
John James CONNELL	✔												✔
Nicholas Peter HOPKINSON	✔												✔
Ian David KERSEY	✔														✔
Wyllie Murchson LONGMORE	✔				✔
John Bernard, Councillor SULLIVAN	✔				✔
Andrew Bell PERRY	✔											✔		✔
Jennifer Maria RAFFLE	✔			✔	✔	✔	✔
Tania BLACK	✔				✔
Bernard SHARP	✔				✔
Alistair COX	✔				✔
Sue BRESLIN	✔												✔
Peter SHIMWELL	✔												✔
Christopher John HUGHES	✔														✔
Neal Charles CHAMBERLAIN	✔														✔
Alison RICHARDSON	✔														✔
Jean Davies OGLESBY	✔				✔
Caroline ROBERTS CHERRY	✔				✔
Anthony Noel GORDON	✔				✔	✔	✔
Nigel Graham BARKWAY	✔														✔
David Anthony LANCASTER	✔				✔
Michael CONNOLLLY	✔				✔
Patricia Mary REID	✔												✔
Ian Harry WILKES	✔														✔
Susan Katrina HODGKISS	✔				✔
Roy Blake WALTERS	✔					✔
Ian David CARTLEDGE	✔														✔
Eleanor Anne UNDERHILL	✔														✔
Mark Stephen CHITTY	✔														✔
Alyson Rosemary MALACH	✔				✔
Rajendra RUIA	✔				✔
John WITHINSHAW	✔												✔
SECRETARIAL APPOINTMENTS LIMITED	✔												✔
David Stuart PACKWOOD	✔												✔
CORPORATE APPOINTMENTS LIMITED	✔												✔
Thomas David BRIGGS	✔												✔
Timothy Jerome, Professor WHEELER	✔														✔
David William MCKEITH	✔				✔
Geoffrey Arnold SHINDLER	✔			✔	✔
Peter Stuart KAY	✔														✔
Anne Mairi EASTWOOD	✔				✔
Chris HUGHES	✔														✔
Jonathan Andrew DAVIDSON	✔											✔		✔
Terence Anthony SHANAHAN	✔																✔
Marianne ELLIOTT	✔				✔		✔
Bridget Jane CALDWELL	✔		✔
William Thomas, Cllr RISBY	✔				✔		✔
Michael Anthony WORTHINGTON	✔														✔
George Martin STEPHEN	✔				✔		✔
Helen STANISZEWSKI	✔														✔
Carol Ann ARDITTI	✔				✔		✔
Charles Philip GRAF	✔				✔		✔
Matthew David Nathaniel LLOYD	✔				✔		✔
Philip Edward CAIN	✔														✔
Mary Eileen, Councillor SHORROCK	✔				✔		✔
Hilary Claire, Dr TUCKER	✔														✔
Robert Anthony JARVIS	✔														✔
HALLMARK REGISTRARS LIMITED	✔															✔
HALLMARK SECRETARIES LIMITED	✔															✔
Anthony William Assheton SPIEGELBERG	✔														✔
Dorothy Anne RATHBONE	✔				✔		✔
Richard Anthony ABBATT	✔														✔
Anthony David JONES	✔														✔
Nigel Roy SCHOFIELD	✔														✔
Anthony John MILLS	✔														✔
Lee HENDERSON	✔				✔		✔
Keith Arthur NASH-WHITMORE	✔				✔	✔	✔
Sally Anne GREENE	✔				✔		✔
Julian Delisle BURNS	✔				✔		✔
Michael John Patrick HUTCHINS	✔				✔		✔
Geoffrey John SPELLER	✔				✔	✔	✔
Anthony Jack LEON	✔				✔	✔	✔
Warren BRAY	✔				✔		✔
Alan Kevin GRANT	✔														✔
Thomas WALSH	✔														✔
Robin Arthur DAWSON	✔														✔
Steven John BROOMHEAD	✔														✔
Colin, Dr. DANIELS	✔														✔
David Christopher BARR	✔														✔
Michael William HODLIN	✔														✔
Richard Ian WORRALL	✔														✔
James MCHARRY	✔														✔
Roger Allen YOUNG	✔														✔
Eric HENSHAW	✔														✔
Christopher John RESTON	✔														✔
Robin John FREEMAN	✔														✔
Michael Ronald UNGER	✔				✔		✔
Thomas Mutrie, Professor HUSBAND	✔				✔		✔
Kenneth George HARVEY	✔				✔	✔	✔
Joseph Claude DWEK	✔				✔		✔
Patrick Charles, Councillor KARNEY	✔				✔	✔	✔
Christopher John THOMSON	✔		✔									✔		✔
Andrew Peter Mclaren ROWE	✔		✔															✔
Paul Anthony LEE	✔			✔	✔	✔	✔
Nick HARRIS	✔					✔
Gwilyn Owen MORGAN	✔					✔
Wilfred BROGAN	✔				✔	✔	✔
Paul MITCHELL	✔			✔	✔		✔
Kathleen Theresa ROBINSON	✔					✔
Bernard Martin CALDWELL	✔		✔														✔	✔
Nilofar Alderman SIDDIQI	✔				✔	✔	✔
John Frederick Paul PARSONS	✔				✔		✔
Martin Andrew CALDWELL	✔		✔														✔	✔
Anthony Stewart GOLDSTONE	✔				✔		✔
John BUTTERY	✔				✔		✔
Laurence John WILLIAMSON	✔				✔		✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality