CALVERT & RUSSELL LTD.

Company number 03393157

22 officers / 19 resignations

GEOGHEGAN, Nicole Ann

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Secretary
• Appointed on: 29 November 2024

SUTER, Philip Charles Anthony

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Samuel Michael

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Natural Resources, Costain

MOORE, Barbara Jean

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 31 October 2014

RUSSELL, Tracy Louise

• Correspondence address: 8 Heath House Drive, Wombourne, Wolverhampton, West Midlands, WV5 8EZ
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 20 August 2013
• Nationality: British

SADLER, Steve

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, England, CV2 2TB
• Role (Resigned): Secretary
• Appointed on: 22 August 2013
• Resigned on: 1 September 2014

SINGLETERRY, Maria

• Correspondence address: Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Secretary
• Appointed on: 1 September 2020
• Resigned on: 29 November 2024

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 14 August 2015
• Resigned on: 1 September 2020

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1997
• Resigned on: 26 June 1997

BOWEN, Timothy Garnet

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer/Director

BYWATER, Graham Kenneth Roland

• Correspondence address: 5 Hodnet Place, Cannock, Staffordshire, WS11 2YF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 September 2001
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

CALVERT, David John

• Correspondence address: 19 Radbrook Road, Shrewsbury, Shropshire, England, SY3 9BD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 1999
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CURRY, Nigel Alistair

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 20 August 2013
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Andrew Charles

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2014
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2020
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MAYHEW, Maxine Eleanor, Dr

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 April 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Barbara Jean

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, CV2 2TB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 2014
• Resigned on: 7 November 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, David Charles

• Correspondence address: 8 Heath House Drive, Wombourne, South Staffordshire, WV5 8EZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 26 June 1997
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SADLER, Steve

• Correspondence address: Ashford House, Eden Road, Walsgrave Triangle Business Park, Coventry, England, CV2 2TB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 August 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAUGHAN, Alexander John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 August 2015
• Resigned on: 7 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOD, Tracey Alison

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 August 2015
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1997
• Resigned on: 26 June 1997