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Companies/04511070

Calibre One Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JB
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 232081032
TB
Shares: over 25%, up to 50%

Notified 2016-06-30 · No cessation recorded

Source record 232081041

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NW
Nigel WilsonCurrent secretary
Appointed 2008-03-31 · 18 yrs · Finance Director
+8 others
JB
James BrocketCurrent director
Appointed 2002-10-30 · 23 yrs · Recruitment Consultant
+4 others
TB
Thomas BarnesCurrent director
Appointed 2002-10-30 · 23 yrs · Recruitment Consultant
+2 others
Show 8 historical appointments
MW
Mark WebsterResigned director
Resigned 2010-02-11 · Managing Partner
NW
Nigel WilsonResigned directorResigned secretary
Resigned 2006-01-12 · 1 yr · Accountant
CV
Christopher VerdinResigned directorResigned secretary
Resigned 2003-07-01 · 2 yrs · Company Director
AL
Allan LeesResigned director
Resigned 2003-03-26 · Company Director
AL
Alan LittleResigned director
Resigned 2003-03-26 · 2 yrs · Company Director
CorpMd Directors LimitedResigned director
Resigned 2002-08-14

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active