CALVERGUILD LIMITED
02764554 · Dissolved · Ltd · 33 yrs · London
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BUPA SECRETARIES LIMITED
Corporate Secretary
HARRISON, Michael
Director
BUPA SECRETARIES LIMITED
Corporate Director
KING, Robert Frederick
Secretary · Resigned 2001-04-30
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1992-11-25
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned 2005-08-25
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CALVERGUILD LIMITED
02764554Dissolved· Ltd· England Wales· 1992-11-13Incorporated 1992-11-13Health 27/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARRISON, Michael· DirectorAppointed 2018-04-27
- PICKEN, Jonathan Stephen· DirectorResigned 2018-04-27
- BUPA SECRETARIES LIMITED· Corporate DirectorAppointed 2014-07-01
- CANNON, Andrew John· DirectorResigned 2014-07-01
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-08-25
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HARRISON, Michael
Director
- Appointed
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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BUPA SECRETARIES LIMITED
Corporate Director
- Appointed
- 2014-07-01
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KING, Robert Frederick
Secretary
- Appointed
- 1992-11-25
- Resigned
- 2001-04-30
- Nationality
- British
See every company they're a director of →
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-11-13
- Resigned
- 1992-11-25
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2001-04-30
- Resigned
- 2005-08-25
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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CANNON, Andrew John
Director
- Appointed
- 2013-02-04
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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DALY, Geoffrey William Stuart
Director
- Appointed
- 2000-03-23
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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DAVIES, Julian Peter
Director
- Appointed
- 2005-08-09
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DHANDSA, Narinder, Dr
Director
- Appointed
- 1993-01-08
- Resigned
- 2000-03-23
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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ELLERBY, Mark
Director
- Appointed
- 2005-08-09
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KING, Robert Frederick
Director
- Appointed
- 1992-11-25
- Resigned
- 2000-02-17
- Nationality
- British
- Born
- 11/1952
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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MOORE, Keith
Director
- Appointed
- 2013-08-05
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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PICKEN, Jonathan Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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REITER, Simon Philip
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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ROBINSON, Anthony Leake
Director
- Appointed
- 1993-01-08
- Resigned
- 1996-03-06
- Nationality
- British
- Born
- 01/1945
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SINCLAIR BROWN, Frederick John
Director
- Appointed
- 1993-04-30
- Resigned
- 2005-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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STOREY, Roger Christopher
Director
- Appointed
- 1992-11-25
- Resigned
- 1993-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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TAYLOR, Neil Robert
Director
- Appointed
- 2005-08-09
- Resigned
- 2009-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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THOMAS, Oliver Henry Dixon
Director
- Appointed
- 2012-10-15
- Resigned
- 2013-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WALFORD, Arthur David
Director
- Appointed
- 2005-08-09
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1992-11-13
- Resigned
- 1992-11-25
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