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Companies/02549739

Calibre UK Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1990
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Coretronic CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-24 · No cessation recorded

Source record 116095597
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-05-22 · Ceased 2017-07-24

Source record 108411395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
WT
Wen TsaiCurrent director
Appointed 2019-02-01 · 7 yrs · Managing Director
PF
Peter FoshCurrent secretaryCurrent director
Appointed 2017-07-24 · 9 yrs
Show 7 historical appointments
SC
Shih ChenResigned director
Resigned 2017-07-24 · 1 yr · Director
DG
Duncan GrayResigned director
Resigned 2016-02-24 · 1 yr · Chairman
PB
Pauline BrooksbankResigned director
Resigned 2000-12-19 · 16 yrs · Managing Director
FK
Frances KershawResigned secretary
Resigned 1992-04-14 · 25 yrs
IA
Ian ArmstrongResigned director
Resigned 1991-10-18 · 8 yrs · Technical Director
TB
Timothy BrooksbankResigned director
Resigned 1991-10-18 · 26 yrs · Ceo
AA
Anthony AldredResigned secretary
Resigned 1991-10-18

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active