Noble Caledonia Limited
Tour operator activities · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNoble Caledonia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14146147People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalTC
Timothy CochraneCurrent director
Appointed 2012-11-06 · 13 yrs · Commercial Manager - Tour Operator
Show 11 historical appointments
NB
Nils BerntssonResigned director
Resigned 2021-10-05 · 3 yrs · Director
CH
Christopher HallResigned director
Resigned 2015-05-07 · 5 yrs · Group Managing Director
RK
Ross KempResigned director
Resigned 2014-10-09 · 6 yrs · Group Finance Director
GM
Geoffrey McgearyResigned director
Resigned 2012-04-01 · 3 yrs · Business Owner
BH
Bo HanssonResigned director
Resigned 2011-10-06 · 1 yr · Solicitor
BM
Barry MattersResigned director
Resigned 2011-04-11 · 3 yrs · Director
PS
Per SanderResigned director
Resigned 2006-05-31 · 18 yrs · Company Director
YW
Yvonne WilliamsResigned director
Resigned 1997-01-08 · 10 yrs · Company Director
SL
Sven LundholmResigned director
Resigned 1991-10-01 · 14 yrs · Senior Analyst
FB
Resigned 1991-10-01 · 19 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active