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CALEDONIA INVESTMENTS PLC (CDN)

Delisted NZX 30/08/2013

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: GB0001639920

Address: Cayzer House, 30 Buckingham Gate, London SW1E 6NN, England, GBR
Tel:  00 44 20 7802 8080 Fax: 00 44 20 7802 8090

Date first listed: 11/01/2004
Company Secretary: Graeme P Denison
Sector: Overseas Industry Group: 
Activities: UK investment trust company

delisted at the company's request30/08/2013
we understand the listing on NZX was cancelled because the administrative and compliance costs of maintaining a secondary listing in New Zealand were no longer commensurate with the small number of shares remaining on the New Zealand branch register30/08/2013

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    31/07/2012Robert WoodsOn market GBP2,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    James LoudonChairman
    Tim IngramCEO
    Will WyattCEO
    Stephen KingFinance Director
    Rod KentIndependent Director01/10/2011
    Robert WoodsIndependent Director01/11/2011
    Charles Allen-JonesIndependent Director
    Richard d'AlviellaNon Exec Director
    Charles GregsonNon Exec Director
    David ThompsonNon Exec Director
    Mark DaviesNon Exec Director
    Charles CayzerExecutive Director
    Jamie Cayzer-ColvinExecutive Director
    John MayExecutive Director
    Graeme DenisonCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION

    Date of first appointment, title may have changed.