- Company Overview for CALM CORPORATION (U.K.) LIMITED (02722479)
- Filing history for CALM CORPORATION (U.K.) LIMITED (02722479)
- People for CALM CORPORATION (U.K.) LIMITED (02722479)
- Charges for CALM CORPORATION (U.K.) LIMITED (02722479)
- More for CALM CORPORATION (U.K.) LIMITED (02722479)
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