CALM CORPORATION (U.K.) LIMITED

Company number 02722479

17 officers / 14 resignations

TEMBRA, Penelope Julie

• Correspondence address: Ultrasis Plc, PO Box 5th Floor, Winchester House, 259 ? 269 Old Marylebone Road, London, NW1 5RA
• Role: Secretary
• Appointed on: 31 May 2010

BRABBINS, Nigel

• Correspondence address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
• Role: Director
• Date of birth: April 1959
• Appointed on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARTIN, John Kingsley, Dr

• Correspondence address: 60 Perry Street, Wendover, Buckinghamshire, HP22 6DJ
• Role: Director
• Date of birth: May 1947
• Appointed on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLARDYCE, Darren Josef

• Correspondence address: 31 Pendlebury Road, Swinton, Manchester, Lancashire, M27 4AG
• Role (Resigned): Secretary
• Appointed on: 12 June 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Insolvency Administrator

MILLS, Michael John

• Correspondence address: Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 2 July 2004
• Nationality: British

PORTER, Michael William

• Correspondence address: 30 Winterdown Road, Esher, Surrey, KT10 8LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 30 December 2003
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 31 May 2010

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 23 July 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1992
• Resigned on: 12 June 1992

ALLARDYCE, Mark Arthur Alexander

• Correspondence address: 92 Rocky Lane, Eccles, Manchester, Lancashire, M30 9LY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 June 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Computer Consultant

LEWIS, Graham Robert

• Correspondence address: 32 Ernest Road, Wivenhoe, Colchester, Essex, CO7 9LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 February 2002
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Company Director

MEHTA, Ashoni Kumar

• Correspondence address: 40 Tangier Road, Richmond, Surrey, TW10 5DW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PILKINGTON, Graham

• Correspondence address: 3 Holly Grange, Langham Road, Bowdon, Cheshire, WA14
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 November 1994
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Management

ROBINSON, Geoffrey

• Correspondence address: 714 Golf Park Drive, Celebration, Florida, 34747, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 3 June 1999
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Director

SMITH, John Stephen

• Correspondence address: 82 Carsick Hill Crescent, Sheffield, South Yorkshire, S10 3LT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 August 1999
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 20 July 2000
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1992
• Resigned on: 12 June 1992