CALVERGUILD LIMITED

Company number 02764554

27 officers / 24 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 25 August 2005

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Appointed on: 1 July 2014

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• Registration number: 3155937

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Secretary
• Appointed on: 25 November 1992
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Solicitor

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1992
• Resigned on: 25 November 1992

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 25 August 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNON, Andrew John

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 February 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALY, Geoffrey William Stuart

• Correspondence address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 March 2000
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 August 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 January 1993
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 August 2005
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 November 1992
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Solicitor

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Keith

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 August 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKEN, Jonathan Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REITER, Simon Philip

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBINSON, Anthony Leake

• Correspondence address: The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 January 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Director

SINCLAIR BROWN, Frederick John

• Correspondence address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 April 1993
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOREY, Roger Christopher

• Correspondence address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 November 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Oliver Henry Dixon

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 October 2012
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 August 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1992
• Resigned on: 25 November 1992