- Company Overview for EXCALIBUR FUND MANAGERS LIMITED (03213958)
- Filing history for EXCALIBUR FUND MANAGERS LIMITED (03213958)
- People for EXCALIBUR FUND MANAGERS LIMITED (03213958)
- Charges for EXCALIBUR FUND MANAGERS LIMITED (03213958)
- More for EXCALIBUR FUND MANAGERS LIMITED (03213958)
Officers: 26 officers / 24 resignations
EXCALIBUR GROUP HOLDINGS LIMITED
- Correspondence address
- Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
- Role
- Secretary
- Appointed on
- 25 January 2010
Registered in a European Economic Area What's this?
- Place registered
- COMPANIES HOUSE, CARDIFF
- Registration number
- 03213958
EVANS, Christopher Thomas, Professor
- Correspondence address
- Excalibur Group Holdings Limited, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
- Role
- Director
- Date of birth
- November 1957
- Appointed on
- 3 June 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DICHLIAN, Sarah Louise Mary
- Correspondence address
- Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
- Role Resigned
- Secretary
- Appointed on
- 14 April 2008
- Resigned on
- 25 January 2010
- Nationality
- British
DOCHERTY, Mark James
- Correspondence address
- 12 Saint James Square, London, SW1Y 4RB
- Role Resigned
- Secretary
- Appointed on
- 19 August 1996
- Resigned on
- 3 September 2001
- Nationality
- British
- Occupation
- Accountant
HOY, Michael John
- Correspondence address
- 33 King Street, London, SWIY 6RJ
- Role Resigned
- Secretary
- Appointed on
- 10 January 2005
- Resigned on
- 14 April 2008
- Nationality
- British
- Occupation
- Financial Controller
ILIFFE, Jeffrey Michael
- Correspondence address
- 33 King Street, St James's, London, SW1Y 6RJ
- Role Resigned
- Secretary
- Appointed on
- 7 October 2003
- Resigned on
- 10 January 2005
- Nationality
- British
WHITROW, Jane Elizabeth, Dr
- Correspondence address
- 33 King Street, St James's, London, SW1Y 6RJ
- Role Resigned
- Secretary
- Appointed on
- 3 September 2001
- Resigned on
- 14 August 2003
- Nationality
- British
- Occupation
- Chartered Accountant
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 June 1996
- Resigned on
- 19 August 1996
BARNES, Jeremy Francis
- Correspondence address
- Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 19 May 2008
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BRENNAN, Martin
- Correspondence address
- 33 King Street, London, London, United Kingdom, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 2 November 2009
- Resigned on
- 1 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLEMENT, Mark Rowland
- Correspondence address
- 33 King Street, St Jamess, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 7 December 2009
- Resigned on
- 11 August 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLEMENT, Mark Rowland
- Correspondence address
- 33 King Street, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 1 March 2000
- Resigned on
- 5 October 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DOCHERTY, Mark James
- Correspondence address
- Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 19 August 1996
- Resigned on
- 27 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
EDGE, William
- Correspondence address
- Triboges House, Berries Road, Cookham, Berkshire, SL6 9SD
- Role Resigned
- Director
- Date of birth
- October 1936
- Appointed on
- 23 August 1996
- Resigned on
- 23 June 2001
- Nationality
- British
- Occupation
- Company Director
FODEN, Susan Elizabeth, Dr
- Correspondence address
- 9 Staunton Road, Headington, Oxford, OX3 7TJ
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 6 September 2000
- Resigned on
- 26 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GRAY, Ian Archie
- Correspondence address
- Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 17 August 2010
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GREENE, Andrew Fay
- Correspondence address
- 18 Caithness Road, London, W14 0JA
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 9 August 2002
- Resigned on
- 19 December 2003
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
HOLT, Elizabeth
- Correspondence address
- East Garnet House, Caup Road, London, SW19 4UW
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 3 June 1997
- Resigned on
- 13 January 1999
- Nationality
- British
- Occupation
- Company Director
HOY, Michael John
- Correspondence address
- 33 King Street, London, SWIY 6RJ
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 14 April 2008
- Resigned on
- 30 April 2009
- Nationality
- British
- Occupation
- Company Director
KEEN, Peter Stephen
- Correspondence address
- 26 Manor Road, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BX
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 19 August 1996
- Resigned on
- 6 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MISCAMPBELL, Ian Alexander Francis
- Correspondence address
- Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 17 August 2010
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WAKEFIELD, James Christopher
- Correspondence address
- Berkley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 7 December 2009
- Resigned on
- 29 June 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WALTON, Martin Charles
- Correspondence address
- Shafia Zahoor, 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 20 September 2011
- Resigned on
- 27 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WHITROW, Jane Elizabeth, Dr
- Correspondence address
- 33 King Street, St James's, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 3 September 2001
- Resigned on
- 14 August 2003
- Nationality
- British
- Occupation
- Chartered Accountant
ZAHOOR, Shafia
- Correspondence address
- Shafia Zahoor, 20 Berkeley Square, London, England, W1J 6EQ
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 15 August 2011
- Resigned on
- 13 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Director
- Appointed on
- 19 June 1996
- Resigned on
- 19 August 1996