Calumet Photographic Ltd
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · Norwich
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEuropean Imaging Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · No cessation recorded
Source record 210021826Show 1 ceased record
Aurelius Phi LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-22 · Ceased 2021-01-01
Source record 210527491People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 39 historicalShow 39 historical appointments
LW
Louis Ernest WahlResigned director
Resigned 2018-06-08 · 6 yrs · Chief Executive
DG
David GarrattResigned director
Resigned 2017-11-07 · Chief Executive
JD
Joerg DockendorfResigned director
Resigned 2016-10-31 · 1 yr · Managing Director
JW
Jonathan WarnerResigned director
Resigned 2013-12-17 · 3 yrs · Managing Director
AS
Andreas SchaeferResigned secretary
Resigned 2012-09-30 · 4 yrs
CB
Christof BergmannResigned director
Resigned 2012-07-25 · 5 yrs · Company Director
AM
Andrew MorrisseyResigned director
Resigned 2012-07-25 · 1 yr · Director
AS
Andreas SchaeferResigned director
Resigned 2012-07-25 · 4 yrs · Company Director
CH
Colin HalpernResigned director
Resigned 2011-03-21 · 4 yrs · Director
JC
Joseph ClarkResigned secretary
Resigned 2011-03-21 · 1 yr
CU
Christopher UrgoResigned director
Resigned 2011-03-21 · 1 yr · Chief Financial Officer
JC
Joseph ClarkResigned director
Resigned 2010-01-20 · 2 yrs · Executive
MC
Michele ChannerResigned director
Resigned 2006-09-01 · 5 yrs · Director
JR
Resigned 2005-08-09 · 5 yrs · Director
PB
Peter BiasottiResigned director
Resigned 2005-05-03 · Executive
SN
Simon NashResigned director
Resigned 2004-03-01 · Finance Director
SF
Stewart FielderResigned director
Resigned 2004-02-01 · 2 yrs · Sales Director
HW
Hans WuurmanResigned director
Resigned 2004-02-01 · 1 yr · European Merchandise Director
SS
Resigned 2001-11-16 · 3 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2001-04-24 · 4 yrs · Company Director
JS
Jeffery StanfordResigned director
Resigned 2001-04-19 · 3 yrs · Company Director
DD
David DrewResigned director
Resigned 2001-04-19 · 8 yrs · Company Director
AF
Andrew FischerResigned director
Resigned 2000-04-18 · 10 yrs · Company Director
IF
Ian FisherResigned director
Resigned 2000-04-18 · 10 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 2000-04-18 · 10 yrs · Company Director
AL
Anthony LahertResigned director
Resigned 1998-02-09 · 2 yrs · Managing Director
IH
Ian HumphriesResigned director
Resigned 1997-05-27 · 2 yrs · Director
DB
David BloreResigned director
Resigned 1997-05-27 · 1 yr · Director
KH
Kathryn HoudeResigned director
Resigned 1994-06-10 · 6 yrs · Company Director
SW
Stuart WallaceResigned director
Resigned 1992-12-01 · 4 yrs · Group Marketing Director
JY
John YoungResigned director
Resigned 1992-10-31 · 2 yrs · Company Director
PB
Philip ButteryResigned director
Resigned 1992-10-31 · 5 yrs · Company Director
PU
Resigned 1992-10-31 · 9 yrs · Chartered Accountant
FN
Francis NewmanResigned director
Resigned 1992-10-31 · 6 yrs · Digital Sales Director
AC
Anthony CunninghamResigned director
Resigned 1992-10-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active