Calhaven Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
8 without an end date · 0 ceasedShares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 196301111RV
Mr Richard James VerdinIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196479604KB
Mrs Katherine Margaret BanisterIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196480503KG
Ms Karin Maria Christina Diurlin GowIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196480504CG
Mr Charles Edward GowIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196480505Darnhall Developments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 196480592Penham LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 196480593CK
Mr Christopher Neil KemsleyIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 196480707People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
CJ
Casey JonkmansResigned director
Resigned 2017-07-27 · Company Director
RH
Rhona HumphreysResigned director
Resigned 2016-02-23 · 1 yr · Director
CorpImperium Directors One LimitedResigned director
Resigned 2016-02-19 · 1 yr
RV
Richard VerdinResigned director
Resigned 2015-07-23 · Property
CK
Christopher KemsleyResigned director
Resigned 2015-07-23 · Property Investor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active