Cross Check

CALCULUS NOMINEES LIMITED

Company Number

04327065

Private limited company
Active
OverviewPeopleRelated
Experimental

NGO, Julie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
12 Conduit Street London, W1S 2XH England

GLENCROSS, Arthur John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Conduit Street London, W1S 2XH England
Country of Residence
England

NGO, Julie Hong Nhan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Conduit Street London, W1S 2XH England
Country of Residence
England

EVANS, Natalie Krystyna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Conduit Street London, W1S 2XH England

EVANS, Natalie Krystyna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Park Street London W1K 6NF

NGO, Julie Hong Nhan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Conduit Street London, W1S 2XH England

THOMPSON, Mark

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Neath Abbey Bedford Bedfordshire MK41 0RU

WATKINS, Lesley Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Culmstock Road London SW11 6LX

L.C.I. SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

DAVIS, Robert Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Park Street London W1K 6NF
Country of Residence
England

MCDONALD, Susan Rebecca

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Conduit Street London, W1S 2XH England
Country of Residence
United Kingdom

WATKINS, Lesley Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
104 Park Street London W1K 6NF
Country of Residence
United Kingdom

L.C.I. DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
60 Tabernacle Street London EC2A 4NB

Calculus Capital Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
104 Park Street London W1K 6NF England