CALIBRE ONE LTD

03828983
AUDREY HOUSE 16-20 ELY PLACE 4TH FLOOR LONDON EC1N 6SN

People & Contacts

Contact Details
Registered Address AUDREY HOUSE
16-20 ELY PLACE 4TH FLOOR LONDON

EC1N 6SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALIBREONE.COM LIMITED 13 Oct 2000 - 29 Oct 2001
CALIBREONE . COM . LIMITED 20 Aug 1999 - 13 Oct 2000
People

Current directors

MR NIGEL PETER WILSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: HOE MOOR HOUSE DODWELL LANE BURSLEDON HAMPSHIRE SO311AB

Date Appointed: 31 Mar 2008

Appointment Type: C

Other Appointments: None

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MR THOMAS SPENCER BARNES

Birthdate: Aug 1972

Nationality: BRITISH

Address: 91 ST GERMAIN AVENUE CALIFORNIA 94114

Date Appointed: 15 Aug 2000

Appointment Type: D

Other Appointments: None

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MR JAMES STEWART BROCKET

Birthdate: Apr 1968

Nationality: BRITISH

Address: 45 ELMFIELD ROAD SW188AG

Date Appointed: 15 Aug 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

DOCTOR MAURICE OWEN HINDLE

Birthdate: N/A

Nationality: BRITISH

Address: WESTERING RANMOOR HILL, HATHERSAGE DERBYSHIRE S321BU

Date Appointed: 20 Aug 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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RAPID COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81A CORBETS TEY ROAD ESSEX RM142AJ

Date Appointed: 20 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER PETER VERDIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 16 COATES AVENUE SW182TH

Date Appointed: 31 Oct 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MATTHEW WHANT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8 BELSIZE CRESCENT NW35QU

Date Appointed: 15 Aug 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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NIGEL PETER WILSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 24 CALBOURNE ROAD SW128LP

Date Appointed: 12 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CHRIS HINDLE

Birthdate: Sep 1970

Nationality: BRITISH

Address: 10 BELSIZE CRESCENT NW35QU

Date Appointed: 20 Aug 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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SOPHIE HOUSTOUN-BOSWALL

Birthdate: May 1973

Nationality: BRITISH

Address: FLAT 10 LIONEL MANSIONS HAARLEM ROAD W140JH

Date Appointed: 15 Aug 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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ALLAN MCLAREN LEES

Birthdate: Jul 1954

Nationality: BRITISH

Address: THE BIG BARN MANOR FARM HP178SZ

Date Appointed: 25 Feb 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES LITTLE

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE MANOR HOUSE 45 WAVERLEY LANE SURREY GU98BH

Date Appointed: 01 Dec 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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RAPID NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 81A CORBETS TEY ROAD ESSEX RM142AJ

Date Appointed: 20 Aug 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PETER VERDIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 16 COATES AVENUE SW182TH

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MATTHEW WHANT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8 BELSIZE CRESCENT NW35QU

Date Appointed: 15 Aug 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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NIGEL PETER WILSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 24 CALBOURNE ROAD SW128LP

Date Appointed: 12 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director