KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

58 officers / 52 resignations

COWAN, David Jonathan

• Correspondence address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, England, M1 7FS
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREATOREX, Anthony Nicholas

• Correspondence address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, England, M1 7FS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAKER, Richard Stephen

• Correspondence address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, England, M1 7FS
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Matthew Roy

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Thomas Alexander

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner

WETZEL, Charles William

• Correspondence address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, England, M1 7FS
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BACON, Stephen

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 26 May 2020

BENNAVAIL, Jean-Christophe

• Correspondence address: 30 Bath Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 7QU
• Role (Resigned): Secretary
• Appointed on: 22 May 1998
• Resigned on: 18 March 2000
• Nationality: British

BENNAVAIL, Jean-Christophe

• Correspondence address: 13 Holker Close, Poynton, Stockport, Cheshire, SK12 1XW
• Role (Resigned): Secretary
• Appointed on: 5 July 1993
• Resigned on: 1 June 1997
• Nationality: French
• Occupation: Director

BROWN, Ashley John

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 8 September 2017
• Resigned on: 31 January 2019

BUDOI, Gregg Raymond

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 7 November 2014
• Resigned on: 8 September 2017

COCKBURN, Iain Duncan

• Correspondence address: 44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Chartered Accountant

COCKBURN, Iain Duncan

• Correspondence address: 2 Balmoral Close, Knutsford, Cheshire, WA16 8LN
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Chartered Accountant

DUNKLEY, Robert Trevor

• Correspondence address: 48 Sagars Road, Handforth, Cheshire, SK9 3EE
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 6 July 2001
• Nationality: British

HAWORTH, Fiona Martha

• Correspondence address: 20 South Parade, Bramhall, Stockport, SK7 3BH
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 10 June 2003
• Nationality: British

LEE, David Gordon

• Correspondence address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
• Role (Resigned): Secretary
• Appointed on: 18 March 2000
• Resigned on: 6 February 2001
• Nationality: British

MASLEN, Julian

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 26 May 2020
• Resigned on: 22 March 2021

ORMSBY, Bradley

• Correspondence address: St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS
• Role (Resigned): Secretary
• Appointed on: 4 May 2011
• Resigned on: 7 November 2014

RILEY, Nicola Clare

• Correspondence address: 26 Longacres Drive, Whitworth, Lancashire, OL12 8JT
• Role (Resigned): Secretary
• Appointed on: 8 October 2007
• Resigned on: 3 May 2011
• Nationality: British

SHAW, Oliver Daniel

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Secretary
• Appointed on: 22 March 2021
• Resigned on: 4 February 2022

SINGH, Anne-Marie

• Correspondence address: 12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 5 July 1993
• Nationality: French

STOTT, Jeffrey Alan

• Correspondence address: 61 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 22 May 1998
• Nationality: British
• Occupation: Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1993
• Resigned on: 19 May 1993

BACON, Stephen

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2019
• Resigned on: 26 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BENNAVAIL, Jean-Christophe

• Correspondence address: 13 Holker Close, Poynton, Stockport, Cheshire, SK12 1XW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 May 1993
• Resigned on: 4 July 2003
• Nationality: French
• Occupation: Chief Technology Officer

BERNSTEIN, Richard Philip

• Correspondence address: St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 June 2003
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BROCKINGTON, John David William

• Correspondence address: 14 Chapel Lane, Rainow, Macclesfield, Cheshire, SK10 5UD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 July 1993
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Director

BROWN, Ashley John

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 September 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BUDOI, Gregg Raymond

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 November 2014
• Resigned on: 8 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

COCKBURN, Iain Duncan

• Correspondence address: 44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 September 2000
• Resigned on: 8 October 2007
• Nationality: British
• Occupation: Chartered Accountant

CRAWFORD, Philip James

• Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 November 1998
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIS, Neville

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 July 2014
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DHODY, Jog

• Correspondence address: 25 Savile Row, London, England, W1S 2ER
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 July 2017
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

GROGAN, Richard Henry

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 November 2013
• Resigned on: 12 July 2017
• Nationality: American,French
• Country of residence: United Kingdom
• Occupation: Company Director

HABGOOD, Nicholas John

• Correspondence address: 196 Deansgate, Deansgate, Manchester, England, M3 3WF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 September 2014
• Resigned on: 12 July 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

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