Flight Calibration Services Ltd
Other professional, scientific and technical activities n.e.c. · Shoreham-By-Sea
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAlbatross Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-28 · No cessation recorded
Source record 141724826Show 3 ceased records
NW
Nicholas William WhitehouseIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control
Notified 2016-08-25 · Ceased 2020-02-28
Source record 148771899DB
Mr David Richard BartlettIndividual
Significant influence or control
Notified 2016-08-25 · Ceased 2020-02-28
Source record 148771902MT
Matiul Islam TaiwebIndividual
Significant influence or control
Notified 2016-08-25 · Ceased 2020-02-28
Source record 148772992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCH
Chris HamptonCurrent secretary
Appointed 2024-12-20 · 1 yr
Show 11 historical appointments
CR
Clive RichardsonResigned director
Resigned 2020-02-28 · 3 yrs · Director
DB
David BartlettResigned director
Resigned 2017-09-01 · 7 yrs · Chartered Engineer
TD
Toby DenneResigned director
Resigned 2010-11-24 · 14 yrs · None
DB
David BartlettResigned secretary
Resigned 2010-10-01 · 14 yrs
MT
Matiul TaiyebResigned director
Resigned 2010-03-29 · 11 yrs · Director
NW
Nicholas WhitehouseResigned director
Resigned 2005-10-06 · 19 yrs · Flight Inspection
AY
Resigned 2005-10-06 · 4 yrs · Flight Inspection
GR
Resigned 2005-08-01 · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active