Kalibrate Technologies Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKalibrate Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-12 · No cessation recorded
Source record 145430124People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 53 historicalAG
Anthony GreatorexCurrent director
Appointed 2019-05-21 · 7 yrs · Chartered Accountant
Show 53 historical appointments
GS
Giles SmythResigned director
Resigned 2022-07-22 · 2 yrs · Director
RL
Richard LakerResigned director
Resigned 2021-05-27 · 3 yrs · Director
OS
Oliver ShawResigned secretary
Resigned 2021-03-22
JM
Julian MaslenResigned secretary
Resigned 2020-05-26
JM
Julian MaslenResigned director
Resigned 2020-05-26 · Chief Financial Officer
OS
Oliver ShawResigned director
Resigned 2019-10-23 · 3 yrs · Ceo
BM
Brian MccuskerResigned director
Resigned 2019-04-01 · Evp Global Sales
AS
Anila SirajResigned director
Resigned 2019-04-01 · 1 yr · Managing Director
NL
Norris LyonsResigned director
Resigned 2019-02-28 · 1 yr · Cto
SB
Stephen BaconResigned secretary
Resigned 2019-01-31 · 1 yr
SB
Stephen BaconResigned director
Resigned 2019-01-31 · 1 yr · Cfo
GM
Gary McilraithResigned director
Resigned 2018-07-26 · Ceo
IT
Ian ThompsonResigned director
Resigned 2017-10-30 · 2 yrs · Managing Director
AB
Resigned 2017-09-08 · 1 yr
AH
Adam HutchesonResigned director
Resigned 2017-09-01 · 1 yr · Cto
MH
Mark HawtinResigned director
Resigned 2017-09-01 · 2 yrs · Managing Director
JD
Jog DhodyResigned director
Resigned 2017-07-12 · 2 yrs · Operating Partner
GB
Resigned 2014-11-07 · 2 yrs · Director
NH
Nicholas HabgoodResigned director
Resigned 2014-09-09 · 2 yrs · Director
ND
Neville DavisResigned director
Resigned 2014-07-31 · 2 yrs · Non Executive Director
PL
Philip LawlerResigned director
Resigned 2013-11-29 · 3 yrs · Non-Executive Director
RG
Richard GroganResigned director
Resigned 2013-11-29 · 3 yrs · Company Director
BO
Bradley OrmsbyResigned director
Resigned 2012-04-02 · 2 yrs · Chartered Accountant
BO
Bradley OrmsbyResigned secretary
Resigned 2011-05-04 · 3 yrs
RS
Robert Stein JrResigned director
Resigned 2007-12-01 · 9 yrs · Chief Executive Officer
NR
Nicola RileyResigned secretary
Resigned 2007-10-08 · 3 yrs
JP
Jean PetitResigned director
Resigned 2003-06-27 · 8 yrs · Director
RB
Richard BernsteinResigned director
Resigned 2003-06-27 · 10 yrs · Chief Executive
IC
Resigned 2003-06-10 · 4 yrs · Chartered Accountant
FH
Fiona HaworthResigned secretary
Resigned 2003-02-26
DM
David MushinResigned director
Resigned 2001-09-10 · Ceo
RD
Robert DunkleyResigned secretary
Resigned 2001-02-06
DL
David LeeResigned secretary
Resigned 2000-03-18
PC
Philip CrawfordResigned director
Resigned 1998-11-03 · 2 yrs · Managing Director
JB
Jean BennavailResigned secretary
Resigned 1998-05-22 · 1 yr
JS
Resigned 1997-06-01 · Financial Officer
RT
Raja TuliResigned director
Resigned 1997-04-01 · Director
JK
John KingResigned director
Resigned 1997-03-01 · 4 yrs · Company Director
AS
Resigned 1994-10-19 · 2 yrs · Medical Doctor
JB
Resigned 1993-07-05 · 3 yrs · Director
JB
John BrockingtonResigned director
Resigned 1993-07-05 · 1 yr · Director
PR
Peter RaymondResigned director
Resigned 1993-07-05 · 2 yrs · Company Director
MS
Madan SinghResigned director
Resigned 1993-05-19 · 8 yrs · University Professor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-03-18
CorpInstant Companies LimitedResigned director
Resigned 1993-03-18
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active