CALM CORPORATION (U.K.) LIMITED
02722479 · Dissolved · Ltd · 34 yrs · London
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Companies House dossier
CALM CORPORATION (U.K.) LIMITED
02722479Dissolved· Ltd· England Wales· 1992-06-12Incorporated 1992-06-12Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TEMBRA, Penelope Julie· SecretaryAppointed 2010-05-31
- MACLAY MURRAY & SPENS LLP· Corporate SecretaryResigned 2010-05-31
- SECRETARIAL SOLUTIONS LIMITED· Corporate SecretaryResigned 2009-07-23
- LEWIS, Graham Robert· DirectorResigned 2005-10-26
TEMBRA, Penelope Julie
Secretary
- Appointed
- 2010-05-31
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BRABBINS, Nigel
Director
- Appointed
- 2005-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MARTIN, John Kingsley, Dr
Director
- Appointed
- 2004-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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ALLARDYCE, Darren Josef
Secretary
- Appointed
- 1992-06-12
- Resigned
- 2002-12-31
- Nationality
- British
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MILLS, Michael John
Secretary
- Appointed
- 2003-12-30
- Resigned
- 2004-07-02
- Nationality
- British
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PORTER, Michael William
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2003-12-30
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2009-07-23
- Resigned
- 2010-05-31
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SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2004-07-02
- Resigned
- 2009-07-23
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-06-12
- Resigned
- 1992-06-12
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ALLARDYCE, Mark Arthur Alexander
Director
- Appointed
- 1992-06-12
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 02/1959
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LEWIS, Graham Robert
Director
- Appointed
- 2002-02-25
- Resigned
- 2005-10-26
- Nationality
- British
- Born
- 04/1957
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MEHTA, Ashoni Kumar
Director
- Appointed
- 2000-07-20
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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PILKINGTON, Graham
Director
- Appointed
- 1994-11-01
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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ROBINSON, Geoffrey
Director
- Appointed
- 1999-06-03
- Resigned
- 2000-07-20
- Nationality
- British
- Born
- 06/1944
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SMITH, John Stephen
Director
- Appointed
- 1999-08-26
- Resigned
- 1999-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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WAUCHOPE, Samuel Alan
Director
- Appointed
- 2000-07-20
- Resigned
- 2002-12-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-06-12
- Resigned
- 1992-06-12
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