Calverguild Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129614310People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalAppointed 2014-07-01 · 12 yrs
Show 23 historical appointments
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 1 yr · Company Director
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
NT
Neil TaylorResigned director
Resigned 2005-08-09 · 3 yrs · Chartered Accountant
ME
Mark EllerbyResigned director
Resigned 2005-08-09 · 7 yrs · Director
JD
Julian DaviesResigned director
Resigned 2005-08-09 · 2 yrs · Director
AW
Arthur WalfordResigned director
Resigned 2005-08-09 · Solicitor
GD
Geoffrey DalyResigned director
Resigned 2000-03-23 · 5 yrs · Company Director
FS
Frederick Sinclair BrownResigned director
Resigned 1993-04-30 · 12 yrs · Chartered Accountant
ND
Narinder DhandsaResigned director
Resigned 1993-01-08 · 7 yrs · Director
AR
Anthony RobinsonResigned director
Resigned 1993-01-08 · 3 yrs · Director
RK
Resigned 1992-11-25 · 7 yrs · Solicitor
RS
Roger StoreyResigned director
Resigned 1992-11-25 · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-11-13
CorpHallmark Registrars LimitedResigned director
Resigned 1992-11-13
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active