Calamp UK Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalamp Corp.Corporate
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 145772709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalDP
Douglas PetersonCurrent secretary
Appointed 2023-01-09 · 3 yrs
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2013-05-30 · 13 yrs
Show 13 historical appointments
CA
Christopher AdamsResigned director
Resigned 2024-01-22 · 2 yrs · Ceo, President, And Director
JC
Jason CohenourResigned director
Resigned 2023-08-28 · Company Director
JK
Jikun KimResigned director
Resigned 2023-01-09 · 3 yrs · Cfo
JG
Jeffery GardnerResigned director
Resigned 2020-06-29 · 3 yrs · Company Ceo
SM
Stephen MoranResigned director
Resigned 2019-05-20 · 1 yr · Svp, General Counsel, Company Secretary
JS
Justin SchmidResigned director
Resigned 2019-05-20 · 1 yr · General Manager
SM
Stephen MoranResigned secretary
Resigned 2017-09-10 · 3 yrs
AC
Alexander Crane RobinsonResigned director
Resigned 2016-02-04 · 5 yrs · Company Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2013-05-30
CorpHuntsmoor LimitedResigned director
Resigned 2013-05-30
RV
Richard VitelleResigned secretary
Resigned 2013-05-30 · 4 yrs
MB
Michael BurdiekResigned director
Resigned 2013-05-30 · 6 yrs · Chief Executive Officer
RB
Richard BursbyResigned director
Resigned 2013-05-30 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active