Calibre Services Group Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedNS
Mr Nicholas Elliot SegalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 168721289PM
Mr Philip ModianoIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 168721290RM
Mr Roberto MallozziIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 168721291People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalShow 5 historical appointments
NS
Nicholas SegalResigned secretary
Resigned 2003-02-07 · 14 yrs
PM
Philip ModianoResigned director
Resigned 1996-09-30 · 5 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-06-02
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-06-02
PM
Paula MaddenResigned secretary
Resigned 1994-06-02 · 8 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 73
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active