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CALIBRA WEIGHING SYSTEMS LIMITED

Company number 02688470

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Officers: 17 officers / 12 resignations

S & J REGISTRARS LIMITED

Correspondence address
5th, Floor 99 Gresham Street, London, United Kingdom, EC2V 7NG
Role
Secretary
Appointed on
25 September 2008

Registered in a European Economic Area What's this?

Place registered
99 GRESHAM STREET, LONDON EC2V 7NG
Registration number
01740543

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role
Director
Date of birth
April 1972
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

DEAKIN, Philip Matthew

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role
Director
Date of birth
August 1975
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUDSON, Giles Matthew

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role
Director
Date of birth
February 1972
Appointed on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UFLAND, Edward

Correspondence address
99 Gresham Street, London, Uk, EC2V 7NG
Role
Director
Date of birth
September 1969
Appointed on
25 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOGARTY, Robert Joseph

Correspondence address
April Cottage Manor Lane, Little Comberton, Pershore, Worcestershire, WR10 3ER
Role Resigned
Secretary
Appointed on
12 December 2005
Resigned on
25 September 2008
Nationality
British
Occupation
Company Secretary

HAYMAN, Colin Peter

Correspondence address
24 Main Road, Middlezoy, Bridgwater, Somerset, TA7 0PB
Role Resigned
Secretary
Appointed on
25 February 1992
Resigned on
15 December 2005
Nationality
British
Occupation
Engineer

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
18 February 1992
Resigned on
25 February 1992

BOWE, Gerald Grant

Correspondence address
85 Pasquaney Lane, Bridgewater, Nh 03222, Usa
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 December 2005
Resigned on
25 September 2008
Nationality
American
Occupation
Cpmpany Director

CRAMER, Carl, Mr.

Correspondence address
2 Little Dormers, South Park Crescent, Gerrards Cross, SL9 8HJ
Role Resigned
Director
Date of birth
December 1948
Appointed on
12 December 2005
Resigned on
25 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

HAYMAN, Colin Peter

Correspondence address
24 Main Road, Middlezoy, Bridgwater, Somerset, TA7 0PB
Role Resigned
Director
Date of birth
April 1941
Appointed on
25 February 1992
Resigned on
15 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

JACKSON, Peter Edmond

Correspondence address
6 Westport Avenue, Mayals, Swansea, West Glamorgan, SA3 5EA
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 March 1992
Resigned on
27 January 2005
Nationality
British
Occupation
Director

JOBSON, Graham Sidney

Correspondence address
Harvest House, Quarry Bank, Hartlebury, Worcestershire, DY11 7TE
Role Resigned
Director
Date of birth
September 1943
Appointed on
18 March 1992
Resigned on
15 December 2005
Nationality
British
Occupation
Sales Representative

KIRTON, Michael Peter

Correspondence address
75 Shrubbery Road, Drakes Broughton, Pershore, Worcestershire, WR10 2BE
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 February 1996
Resigned on
15 December 2005
Nationality
British
Occupation
Systems Engineer

MORRIS, Hugh Philip

Correspondence address
Karibuni 56 Plas Taliesin, Portway Village Marina, Penarth, South Glamorgan, CF64 1TN
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 February 1992
Resigned on
27 January 2005
Nationality
British
Occupation
Manager

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
25 September 2008
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
18 February 1992
Resigned on
25 February 1992