Company information:
Calverguild Limited (No: 02764554)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Dissolved
Incorporated: 13-Nov-1992
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 07-Apr-2022
Industry Class: 99999 - Dormant Company
Current Director: BUPA SECRETARIES LIMITED ( From: Jul-2014 )
Current Director: MICHAEL HARRISON ( DOB: Jul-1974 From: Apr-2018 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Aug-2005 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Sep-2005 To: May-2013 )
Resigned Director: ANDREW JOHN CANNON ( DOB: Aug-1969 From: Feb-2013 To: Jul-2014 )
Resigned Director: GEOFFREY WILLIAM STUART DALY ( DOB: Apr-1954 From: Mar-2000 To: Aug-2005 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Aug-2005 To: May-2008 )
Resigned Director: NARINDER DHANDSA ( DOB: Feb-1956 From: Jan-1993 To: Mar-2000 )
Resigned Director: MARK ELLERBY ( DOB: Aug-1961 From: Aug-2005 To: Oct-2012 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Sep-2005 To: Nov-2007 )
Resigned Director: ROBERT FREDERICK KING ( DOB: Nov-1952 From: Nov-1992 To: Feb-2000 )
Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970 From: Jun-2010 To: Jul-2014 )
Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955 From: May-2008 To: Dec-2012 )
Resigned Director: KEITH MOORE ( DOB: Apr-1961 From: Aug-2013 To: Jul-2014 )
Resigned Director: JONATHAN STEPHEN PICKEN ( DOB: Nov-1965 From: Jul-2014 To: Apr-2018 )
Resigned Director: SIMON PHILIP REITER ( DOB: Aug-1964 From: Jan-2009 To: Mar-2013 )
Resigned Director: ANTHONY LEAKE ROBINSON ( DOB: Jan-1945 From: Jan-1993 To: Mar-1996 )
Resigned Director: FREDERICK JOHN SINCLAIR BROWN ( DOB: Jan-1961 From: Apr-1993 To: Aug-2005 )
Resigned Director: ROGER CHRISTOPHER STOREY ( DOB: Oct-1948 From: Nov-1992 To: Apr-1993 )
Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960 From: Aug-2005 To: Jan-2009 )
Resigned Director: OLIVER HENRY DIXON THOMAS ( DOB: May-1956 From: Oct-2012 To: Mar-2013 )
Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945 From: Aug-2005 To: Sep-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: ROBERT FREDERICK KING ( DOB: Nov-1952 From: Nov-1992 To: Apr-2001 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: Apr-2001 To: Aug-2005 )
Persons of Significant Control:
Bupa Investments Limited, 1 Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)