Calibre One Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalibre One Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 185147748People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
NW
Resigned 2006-01-12 · 1 yr · Accountant
CV
Resigned 2003-07-01 · 2 yrs · Accountant
AL
Allan LeesResigned director
Resigned 2003-02-25 · Co Director
AL
Alan LittleResigned director
Resigned 2002-12-01 · 3 yrs · Company Director
MW
Resigned 2000-08-15 · 2 yrs · Director
SH
Sophie Houstoun BoswallResigned director
Resigned 2000-08-15 · 2 yrs · Director
CorpRapid Nominees LimitedResigned director
Resigned 1999-08-20 · Formation Agent
MH
Maurice HindleResigned secretary
Resigned 1999-08-20
CH
Chris HindleResigned director
Resigned 1999-08-20 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active