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CALMNET.COM LIMITED

Company number 03934862

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Officers: 12 officers / 10 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

MEHTA, Ashoni Kumar

Correspondence address
40 Tangier Road, Richmond, Surrey, TW10 5DW
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Accountant

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Secretary
Appointed on
27 February 2004
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
27 February 2004
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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
28 February 2000

ALLARDYCE, Mark Arthur Alexander

Correspondence address
92 Rocky Lane, Eccles, Manchester, Lancashire, M30 9LY
Role Resigned
Director
Date of birth
February 1959
Appointed on
28 February 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Company Director

LEWIS, Graham Robert

Correspondence address
32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 December 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
28 February 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
28 February 2000