Calculus Capital Limited
Manufacture of flat glass · London,
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCalculus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110412408People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
NE
Natalie EvansResigned secretary
Resigned 2022-05-05 · 2 yrs
JN
Julie NgoResigned secretary
Resigned 2021-03-08 · 1 yr
NE
Natalie EvansResigned secretary
Resigned 2019-02-01 · 2 yrs
RD
Robert DavisResigned director
Resigned 2018-01-11 · 1 yr · Director
KE
Kenneth EdwardsResigned director
Resigned 2012-07-12 · 12 yrs · Director
LW
Resigned 2007-05-24 · 11 yrs
DS
Diane Seymour WilliamsResigned director
Resigned 2007-01-29 · 5 yrs · Consultant
DT
David ThomsonResigned director
Resigned 2005-02-14 · 1 yr · Fund Management
HV
Herman Van Der WyckResigned director
Resigned 2004-05-04 · Director Formerly Banker
MT
Mark ThompsonResigned secretary
Resigned 1999-11-04 · 7 yrs · Solicitor
CorpL C I Secretaries LimitedResigned secretary
Resigned 1999-10-19
CorpL C I Directors LimitedResigned director
Resigned 1999-10-19 · Corporate Body
AG
Arthur GlencrossResigned secretary
Resigned 1999-10-19 · Director
DL
Doreen LangstonResigned director
Resigned 1999-10-19 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active