Calvatec Limited
Company profile · Edinburgh
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAnalog Devices LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-15 · No cessation recorded
Source record 206818633People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2012-02-01 · 14 yrs
Show 7 historical appointments
MC
Mark CasperResigned secretary
Resigned 2011-05-31 · 10 yrs
MC
Mark CasperResigned director
Resigned 2011-05-31 · 10 yrs · Attorney
EM
Edwin MedlinResigned director
Resigned 2011-05-31 · 10 yrs · Attorney
MH
Mohammad Hakimi KhiabaniResigned director
Resigned 2009-12-01 · 1 yr · Chief Operations Officer
AL
Anthony LearResigned director
Resigned 2009-01-28 · 2 yrs · Director
EG
Edward GranvilleResigned director
Resigned 2008-05-02 · 3 yrs · Chief Technical Officer
AC
Andrew CringeanResigned director
Resigned 2008-05-02 · 3 yrs · Chief Executive Officer
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active