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Calumet Photographic Ltd (No: 00425579)

Address: 13 FRENSHAM ROAD, NORWICH, NR3 2BT, ENGLAND

Status: Active

Incorporated: 12-Dec-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Current Director: ANDREW JAMES MORRISSEY ( DOB: Dec-1979   From: Nov-2017  )

Current Director: LOUIS WAHL ( DOB: Sep-1968   From: Jun-2018  )

Current Secretary: ANDREW JAMES MORRISSEY (   From: Nov-2017  )

Resigned Director: CHRISTOF BERGMANN ( DOB: Jun-1960   From: Jul-2012   To: Sep-2017  )

Resigned Director: PETER BIASOTTI ( DOB: Apr-1958   From: May-2005   To: Jan-2006  )

Resigned Director: DAVID RICHARD BLORE ( DOB: May-1942   From: May-1997   To: May-1998  )

Resigned Director: PHILIP JOHN BUTTERY ( DOB: Jan-1948   From: Oct-1992   To: Nov-1997  )

Resigned Director: MICHELE CARON CHANNER ( DOB: Apr-1964   From: Sep-2006   To: Jan-2012  )

Resigned Director: JOSEPH OGILVIE CLARK ( DOB: Jan-1960   From: May-2005   To: Jun-2009  )

Resigned Director: ANTHONY GERALD CUNNINGHAM ( DOB: Jul-1943   From: Oct-1992   To: Jul-1997  )

Resigned Director: JOERG DOCKENDORF ( DOB: Oct-1978   From: Oct-2016   To: Nov-2017  )

Resigned Director: DAVID KEITH DREW ( DOB: Jun-1957   From: Apr-2001   To: Dec-2009  )

Resigned Director: STEWART JOHN FIELDER ( DOB: Dec-1967   From: Feb-2004   To: May-2006  )

Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964   From: Apr-2000   To: Mar-2011  )

Resigned Director: IAN FISHER ( DOB: Aug-1950   From: Apr-2000   To: Mar-2011  )

Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934   From: Apr-2000   To: Mar-2011  )

Resigned Director: DAVID HARRY GARRATT ( DOB: Aug-1965   From: Nov-2017   To: Jun-2018  )

Resigned Director: COLIN HALPERN ( DOB: Jan-1937   From: Mar-2011   To: Feb-2016  )

Resigned Director: KATHRYN HOUDE ( DOB: Jun-1952   From: Jun-1994   To: Jan-2001  )

Resigned Director: IAN ELLIS HUMPHRIES ( DOB: Sep-1943   From: May-1997   To: Apr-2000  )

Resigned Director: ANTHONY PETER LAHERT ( DOB: Aug-1952   From: Feb-1998   To: Mar-2000  )

Resigned Director: ANDREW TERRY MORRIS ( DOB: Dec-1962   From: Apr-2001   To: May-2005  )

Resigned Director: ANDREW JAMES MORRISSEY ( DOB: Dec-1979   From: Jul-2012   To: Dec-2013  )

Resigned Director: SIMON NASH ( DOB: Sep-1965   From: Mar-2004   To: Jul-2004  )

Resigned Director: FRANCIS DAVID MAYOW NEWMAN ( DOB: Feb-1950   From: Oct-1992   To: Jul-1999  )

Resigned Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960   From: Aug-2005   To: Mar-2011  )

Resigned Director: ANDREAS SCHAEFER ( DOB: Dec-1962   From: Jul-2012   To: May-2017  )

Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951   From: Apr-2000   To: Apr-2006  )

Resigned Director: JEFFERY JOHN STANFORD ( DOB: Dec-1963   From: Apr-2001   To: Dec-2004  )

Resigned Director: PAUL LAURENCE UNDERWOOD ( DOB: Oct-1952   From: Oct-1992   To: Nov-2001  )

Resigned Director: CHRISTOPHER JOHN URGO ( DOB: Aug-1959   From: Mar-2011   To: Jul-2012  )

Resigned Director: STUART KENNETH WALLACE ( DOB: Jun-1951   From: Dec-1992   To: Sep-1997  )

Resigned Director: JONATHAN STEPHEN WARNER ( DOB: Apr-1974   From: Dec-2013   To: Nov-2017  )

Resigned Director: HANS WUURMAN ( DOB: Aug-1967   From: Feb-2004   To: Feb-2005  )

Resigned Director: JOHN WILLIAM GARNE YOUNG ( DOB: Jan-1945   From: Oct-1992   To: Jul-1995  )

Resigned Secretary: JOSEPH OGILIVE CLARK (   From: Mar-2011   To: Sep-2012  )

Resigned Secretary: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960   From: Aug-2005   To: Mar-2011  )

Resigned Secretary: ANDREAS SCHAEFER (   From: Sep-2012   To: Sep-2017  )

Resigned Secretary: STEPHEN ANTHONY SMITH ( DOB: Aug-1951   From: Nov-2001   To: Aug-2005  )

Resigned Secretary: PAUL LAURENCE UNDERWOOD ( DOB: Oct-1952   From: Oct-1992   To: Nov-2001  )

Persons of Significant Control:

European Imaging Group Limited, 13 Frensham Road, Norwich, NR3 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-01)

Aurelius Phi Ltd, 13 Frensham Road, Norwich, NR3 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-22, Ceased: 2021-01-01)

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