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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)

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