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Companies/04327065

Calculus Nominees Limited

Manufacture of flat glass · London,

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 110566503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JN
Julie NgoCurrent director
Appointed 2024-12-11 · 1 yr · Director
+3 others
JN
Julie NgoCurrent secretary
Appointed 2024-09-10 · 2 yrs
+4 others
AG
Arthur GlencrossCurrent director
Appointed 2001-11-22 · 24 yrs · Director
+17 others
Show 10 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 2016-10-14 · 4 yrs
RD
Robert DavisResigned director
Resigned 2016-10-14 · 2 yrs · Company Director
LW
Lesley WatkinsResigned directorResigned secretary
Resigned 2016-10-14 · 2 yrs · Director
MT
Mark ThompsonResigned secretary
Resigned 2002-01-22 · 5 yrs · Solicitor
Resigned 2001-11-22
Resigned 2001-11-22
SM
Susan McdonaldResigned director
Resigned 2001-11-22 · 21 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active