Company information:
Excalibur Holdings Uk Limited (No: 06784754)
Status: Dissolved
Industry Class: None
Current Director: PETER VALENTINE BOUCHER ( DOB: Jan-1971 From: Mar-2018 )
Current Director: RICHARD WILLIAM EVANS ( DOB: Jul-1977 From: Mar-2018 )
Current Director: RICHARD WILLIAM EVANS ( DOB: Jul-1977 From: Mar-2018 )
Current Director: JAMES PAUL PHIPPS ( DOB: Sep-1979 From: Apr-2009 )
Resigned Director: DAVID HYETT ( From: Apr-2009 To: Sep-2010 )
Resigned Director: NICHOLAS MICHAEL SIMPSON ( DOB: Jun-1958 From: Jan-2009 To: Jan-2010 )
Resigned Director: MARK STEVEN TUFF ( DOB: Sep-1966 From: Apr-2009 To: Sep-2009 )
Resigned Director: GARY LESLIE WETHERALL ( DOB: Nov-1962 From: Jan-2009 To: Aug-2012 )
Resigned Director: ADRIAN ROY WHEELER ( DOB: Mar-1970 From: May-2012 To: Jun-2015 )
Resigned Secretary: KATHRYN PYLE ( From: Feb-2010 To: May-2012 )
Resigned Secretary: ADRIAN ROY WHEELER ( DOB: Mar-1970 From: May-2012 To: Jun-2015 )
Persons of Significant Control:
Excalibur Communications Limited, Arclite House Century Road, Peatmoor, Swindon, SN5 5YN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Paul Phipps, Arclite House Century Road, Peatmoor, Swindon, SN5 5YN: Has significant influence or control (Notified: 2016-12-27, Ceased: 2016-12-27)
Mrs Emma Clair Phipps, Arclite House Century Road, Peatmoor, Swindon, SN5 5YN: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-07-18, Ceased: 2017-07-18)