Calibre Recruitment Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-28 · No cessation recorded
Source record 194951085Show 1 ceased record
Licht Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-07-28
Source record 187295011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalDF
Dace FridbergaCurrent secretary
Appointed 2016-11-07 · 9 yrs
Show 24 historical appointments
LO
Louise O MahonyResigned director
Resigned 2014-01-14 · 1 yr · Director
DR
Resigned 2013-12-12 · Director
LO
Louise O MahonyResigned secretary
Resigned 2013-07-26 · 2 yrs
SK
Stephen Kyjak LaneResigned director
Resigned 2013-02-26 · Company Director
LO
Louise O MahonyResigned secretary
Resigned 2013-02-26
LO
Louise O MahonyResigned director
Resigned 2013-02-26 · Company Director
DF
Dace FridbergaResigned director
Resigned 2012-02-01 · 1 yr · Finance Director
GK
Gheorghiu KerkenezovResigned director
Resigned 2010-05-06 · 1 yr · Company Director
BS
Bipin ShahResigned secretary
Resigned 2007-10-30
RJ
Rod JacksonResigned director
Resigned 2007-05-31 · Commercial Director
AM
Andrew MossResigned director
Resigned 2007-05-31 · Finance Director
DM
Diane MartynResigned director
Resigned 2007-05-31 · Managing Director
JK
James KingResigned secretary
Resigned 2007-05-31
BW
Brian WilkinsonResigned director
Resigned 2007-05-31 · Executive Manager
CR
Colin ReaderResigned director
Resigned 2007-05-31 · Director
ML
Margo LehaneResigned secretary
Resigned 2002-07-08 · 4 yrs
LD
Resigned 1998-09-02 · 3 yrs · Company Director
ED
Eileen DonnellyResigned director
Resigned 1998-07-29 · 4 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-07-27
CorpHallmark Registrars LimitedResigned director
Resigned 1998-07-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active