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EXCALIBUR FUND MANAGERS LIMITED

Company number 03213958

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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