- Company Overview for CALVERGUILD LIMITED (02764554)
- Filing history for CALVERGUILD LIMITED (02764554)
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Officers: 27 officers / 24 resignations
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Secretary
- Appointed on
- 25 August 2005
HARRISON, Michael
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Director
- Date of birth
- July 1974
- Appointed on
- 27 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role
- Director
- Appointed on
- 1 July 2014
UK Limited Company What's this?
- Registration number
- 3155937
KING, Robert Frederick
- Correspondence address
- 8 Prior Bolton Street, Canonbury, London, N1 2NX
- Role Resigned
- Secretary
- Appointed on
- 25 November 1992
- Resigned on
- 30 April 2001
- Nationality
- British
- Occupation
- Solicitor
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 November 1992
- Resigned on
- 25 November 1992
SLC REGISTRARS LIMITED
- Correspondence address
- 42-46 High Street, Esher, Surrey, KT10 9QY
- Role Resigned
- Secretary
- Appointed on
- 30 April 2001
- Resigned on
- 25 August 2005
BEAZLEY, Nicholas Tetley
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 September 2005
- Resigned on
- 19 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CANNON, Andrew John
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 4 February 2013
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DALY, Geoffrey William Stuart
- Correspondence address
- Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 23 March 2000
- Resigned on
- 11 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 9 August 2005
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DHANDSA, Narinder, Dr
- Correspondence address
- D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 8 January 1993
- Resigned on
- 23 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELLERBY, Mark
- Correspondence address
- Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 9 August 2005
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREGORY, Fraser David
- Correspondence address
- 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 November 2007
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KENT, Benjamin David Jemphrey
- Correspondence address
- Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 2005
- Resigned on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Robert Frederick
- Correspondence address
- 8 Prior Bolton Street, Canonbury, London, N1 2NX
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 25 November 1992
- Resigned on
- 17 February 2000
- Nationality
- British
- Occupation
- Solicitor
LOS, Steven Michael
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 21 June 2010
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MERCHANT, Mahboob Ali
- Correspondence address
- 28 Denham Road, Epsom, Surrey, KT17 3AA
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 23 May 2008
- Resigned on
- 10 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MOORE, Keith
- Correspondence address
- Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 5 August 2013
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PICKEN, Jonathan Stephen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 July 2014
- Resigned on
- 27 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
REITER, Simon Philip
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 January 2009
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
ROBINSON, Anthony Leake
- Correspondence address
- The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
- Role Resigned
- Director
- Date of birth
- January 1945
- Appointed on
- 8 January 1993
- Resigned on
- 6 March 1996
- Nationality
- British
- Occupation
- Director
SINCLAIR BROWN, Frederick John
- Correspondence address
- Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 30 April 1993
- Resigned on
- 11 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
STOREY, Roger Christopher
- Correspondence address
- 11 Newlands, Letchworth, Hertfordshire, SG6 2JE
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 25 November 1992
- Resigned on
- 30 April 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TAYLOR, Neil Robert
- Correspondence address
- Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 9 August 2005
- Resigned on
- 1 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
THOMAS, Oliver Henry Dixon
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 15 October 2012
- Resigned on
- 15 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Director
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 9 August 2005
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 13 November 1992
- Resigned on
- 25 November 1992