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CALM CORPORATION (U.K.) LIMITED

Company number 02722479

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Officers: 17 officers / 14 resignations

TEMBRA, Penelope Julie

Correspondence address
Ultrasis Plc, PO Box 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, NW1 5RA
Role
Secretary
Appointed on
31 May 2010

BRABBINS, Nigel

Correspondence address
Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
Role
Director
Date of birth
April 1959
Appointed on
3 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARTIN, John Kingsley, Dr

Correspondence address
60 Perry Street, Wendover, Buckinghamshire, HP22 6DJ
Role
Director
Date of birth
May 1947
Appointed on
13 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLARDYCE, Darren Josef

Correspondence address
31 Pendlebury Road, Swinton, Manchester, Lancashire, M27 4AG
Role Resigned
Secretary
Appointed on
12 June 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Insolvency Administrator

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Secretary
Appointed on
30 December 2003
Resigned on
2 July 2004
Nationality
British

PORTER, Michael William

Correspondence address
30 Winterdown Road, Esher, Surrey, KT10 8LJ
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
30 December 2003
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
23 July 2009
Resigned on
31 May 2010

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
23 July 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 June 1992
Resigned on
12 June 1992

ALLARDYCE, Mark Arthur Alexander

Correspondence address
92 Rocky Lane, Eccles, Manchester, Lancashire, M30 9LY
Role Resigned
Director
Date of birth
February 1959
Appointed on
12 June 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Computer Consultant

LEWIS, Graham Robert

Correspondence address
32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 February 2002
Resigned on
26 October 2005
Nationality
British
Occupation
Company Director

MEHTA, Ashoni Kumar

Correspondence address
40 Tangier Road, Richmond, Surrey, TW10 5DW
Role Resigned
Director
Date of birth
November 1965
Appointed on
20 July 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

PILKINGTON, Graham

Correspondence address
3 Holly Grange, Langham Road, Bowdon, Cheshire, WA14
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 November 1994
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Company Management

ROBINSON, Geoffrey

Correspondence address
714 Golf Park Drive, Celebration, Florida, 34747, Usa
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 June 1999
Resigned on
20 July 2000
Nationality
British
Occupation
Director

SMITH, John Stephen

Correspondence address
82 Carsick Hill Crescent, Sheffield, South Yorkshire, S10 3LT
Role Resigned
Director
Date of birth
May 1951
Appointed on
26 August 1999
Resigned on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WAUCHOPE, Samuel Alan

Correspondence address
90 Theydon Grove, Epping, Essex, CM16 4QA
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 July 2000
Resigned on
27 December 2002
Nationality
British
Country of residence
England
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 June 1992
Resigned on
12 June 1992