Company information:
Kalahari Limited (No: 02203862)
Status: Liquidation
Incorporated: 12-Sep-1987
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Jan-2022
Industry Class: 62012 - Business and domestic software development
Current Director: DARRYL ANTHONY DENYSSEN ( DOB: May-1973 From: Nov-2017 )
Current Director: BEN JONES ( DOB: Sep-1973 From: Sep-2015 )
Current Director: GRAHAM MANSFIELD ( DOB: Nov-1952 From: Feb-1988 )
Current Director: ROBERT BRIAN STEVENS ( DOB: Mar-1962 From: Nov-2017 )
Current Director: PETER ERNEST TRENIER ( DOB: Apr-1945 From: Jan-1992 )
Current Director: MATTHEW STUART WOODHAMS ( DOB: Dec-1968 From: Nov-2017 )
Current Secretary: ROBERT MARK SNELLING ( From: Nov-2017 )
Resigned Director: JONATHAN STEFAN TROVELL BROAD ( From: Jan-1992 To: Nov-1992 )
Resigned Director: IAN CLAGUE ( DOB: Jun-1962 From: Jul-1999 To: Sep-2003 )
Resigned Director: JOHN OLIVER CONLAN ( DOB: Jul-1942 From: Mar-2006 To: Nov-2017 )
Resigned Director: GAUTAM DIXIT ( DOB: Jul-1965 From: Jan-2000 To: Jun-2012 )
Resigned Director: DAVID HARRELSON ( From: Nov-2002 To: Nov-2003 )
Resigned Director: BEN JONES ( DOB: Sep-1973 From: Sep-2015 To: Apr-2019 )
Resigned Director: PHILIP JOHN NORTON ( DOB: Jul-1964 From: Nov-2017 To: May-2018 )
Resigned Director: JOHN ONEILL ( From: Jun-1993 To: Nov-2017 )
Resigned Director: STEVEN MARK PALMER ( DOB: Apr-1960 From: Feb-2007 To: Mar-2010 )
Resigned Director: GREGORY NIGEL STEVENS ( From: Jan-1996 To: May-2003 )
Resigned Director: MARTIN STEVENS ( From: Mar-2010 To: Feb-2014 )
Resigned Director: PETER ERNEST TRENIER ( DOB: Apr-1945 From: Jan-1992 To: Apr-2019 )
Resigned Director: NIGEL WESTON ( From: Apr-2001 To: May-2006 )
Resigned Director: PAUL WHITE ( DOB: Aug-1966 From: Jul-1993 To: Apr-2001 )
Resigned Director: NEIL ANTHONY WILLIS ( From: Apr-2001 To: Sep-2003 )
Resigned Secretary: GRAHAM MANSFIELD ( DOB: Nov-1952 From: Jan-1992 To: Jun-2007 )
Resigned Secretary: GRAHAM MANSFIELD ( From: Mar-2010 To: Nov-2017 )
Resigned Secretary: STEVEN MARK PALMER ( DOB: Apr-1960 From: Jun-2007 To: Mar-2010 )
Persons of Significant Control:
Fenics Software Limited, 1 Snowden Street, London, EC2A 2DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-14)
Mr Peter Trenier, 6 Manor Way, Woking, Surrey, GU22 9JX, England: Has significant influence or control (Notified: 2017-01-12)
Mr Graham Mansfield, 6 Manor Way, Woking, Surrey, GU22 9JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-01-12, Ceased: 2017-11-14)