Company information:
Calvert & Russell Ltd. (No: 03393157)
Address: COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UB, ENGLAND
Status: Active
Incorporated: 26-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 74902 - Quantity surveying activities
Current Director: PHILIP CHARLES ANTHONY SUTER ( DOB: Jul-1984 From: Mar-2022 )
Current Director: SAMUEL MICHAEL WHITE ( DOB: Feb-1976 From: Jan-2022 )
Current Director: TRACEY ALISON WOOD ( DOB: May-1969 From: Aug-2015 )
Current Secretary: TRACEY ALISON WOOD ( From: Aug-2015 )
Resigned Director: TIMOTHY GARNET BOWEN ( DOB: Sep-1969 From: Aug-2015 To: Aug-2017 )
Resigned Director: GRAHAM KENNETH ROLAND BYWATER ( DOB: Aug-1968 From: Sep-2001 To: Feb-2008 )
Resigned Director: DAVID JOHN CALVERT ( DOB: Feb-1956 From: Mar-1999 To: Aug-2013 )
Resigned Director: NIGEL ALISTAIR CURRY ( DOB: Feb-1977 From: Aug-2013 To: Dec-2018 )
Resigned Director: ANDREW CHARLES FERGUSON ( DOB: Dec-1962 From: Aug-2014 To: Mar-2018 )
Resigned Director: MARTIN DAVID HUNTER ( DOB: Mar-1959 From: Sep-2020 To: Mar-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: MAXINE ELEANOR MAYHEW ( DOB: Aug-1973 From: Apr-2020 To: Dec-2021 )
Resigned Director: BARBARA JEAN MOORE ( DOB: Jul-1961 From: Sep-2014 To: Nov-2014 )
Resigned Director: DAVID CHARLES RUSSELL ( DOB: Sep-1964 From: Jun-1997 To: Aug-2013 )
Resigned Director: STEVE SADLER ( DOB: Feb-1968 From: Aug-2013 To: Sep-2014 )
Resigned Director: ALEXANDER JOHN VAUGHAN ( DOB: Dec-1969 From: Aug-2015 To: Apr-2020 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: BARBARA JEAN MOORE ( From: Sep-2014 To: Oct-2014 )
Resigned Secretary: TRACY LOUISE RUSSELL ( From: Jun-1997 To: Aug-2013 )
Resigned Secretary: STEVE SADLER ( From: Aug-2013 To: Sep-2014 )
Persons of Significant Control:
Costain Integrated Services Limited, Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)